Mx Diamonds Limited. net worth, address, company information. Free

Company search

Mx Diamonds Limited (Companies House Registration Number 11733004) is a private limited company founded on 2018-12-18 originating in England. This firm was registered at C/O Freya Accounts - Holbrook House Oakley Lane, Oakley, Basingstoke RG23 7JY. Mx Diamonds Limited is operating under Standard Industrial Classification: 96090 which stands for "other service activities not elsewhere classified".

Company details

Name	Mx Diamonds Limited
Number	11733004
Date of Incorporation:	2018-12-18
End of financial year:	31 December
Address:	C/o Freya Accounts - Holbrook House Oakley Lane, Oakley, Basingstoke, RG23 7JY
SIC code:	96090 - Other service activities not elsewhere classified

Moving on to the 4 directors that can be found in the business, we can name: Franciscus W. (appointed on 22 January 2019), Samuel W. (appointment date: 22 January 2019), Mark F. (appointed on 18 December 2018). 1 secretary is there as well: Mark F. (appointed on 18 December 2018). The official register indexes 5 persons of significant control, namely: Joannes Dorothaeus Gerardus S. owns 1/2 or less of voting rights, Mark F. owns 1/2 or less of shares, Thomas O. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2019-12-31	2020-12-31
Current Assets	488,493	931,770
Fixed Assets	21,212	20,699
Total Assets Less Current Liabilities	-667,048	-2,150,254

People with significant control

Joannes Dorothaeus Gerardus S.

22 January 2019

Nature of control:	25-50% voting rights

Mark F.

22 January 2019

Nature of control:	25-50% shares

Thomas O.

22 January 2019

Nature of control:	25-50% shares

Thomas O.

18 December 2018 - 22 January 2019

Nature of control:	significiant influence or control

Mark F.

18 December 2018 - 22 January 2019

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2023-12-17 filed on: 26th, January 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2023-12-17 filed on: 26th, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 8th, September 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2022-12-17 filed on: 2nd, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2021-12-31 filed on: 30th, September 2022 \| accounts	Free Download (9 pages)
(AD01) New registered office address C/O Freya Accounts - Holbrook House Oakley Lane Oakley Basingstoke RG23 7JY. Change occurred on 2022-08-30. Company's previous address: Acre House 11-15 William Road London NW1 3ER England. filed on: 30th, August 2022 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on 2022-01-20 filed on: 22nd, February 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021-12-17 filed on: 23rd, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2020-12-31 filed on: 22nd, December 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2019-12-31 filed on: 23rd, December 2020 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2020-12-17 filed on: 18th, December 2020 \| confirmation statement	Free Download (3 pages)
(CH01) On 2020-12-16 director's details were changed filed on: 16th, December 2020 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2020-12-16 filed on: 16th, December 2020 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2019-01-22 filed on: 19th, February 2020 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2019-01-22 filed on: 17th, February 2020 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2019-01-22 filed on: 17th, February 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2019-12-17 filed on: 17th, February 2020 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution filed on: 13th, February 2020 \| resolution	Free Download (6 pages)
(CH01) On 2019-01-22 director's details were changed filed on: 31st, January 2019 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2019-01-22 filed on: 31st, January 2019 \| persons with significant control	Free Download (1 page)
(CH01) On 2019-01-22 director's details were changed filed on: 31st, January 2019 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2019-01-22 filed on: 31st, January 2019 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 30th, January 2019 \| resolution	Free Download (24 pages)
(CH01) On 2019-01-22 director's details were changed filed on: 29th, January 2019 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2019-01-22 filed on: 22nd, January 2019 \| persons with significant control	Free Download (2 pages)
(SH01) Statement of Capital on 2019-01-22: 10000100.00 USD filed on: 22nd, January 2019 \| capital	Free Download (3 pages)
(CH01) On 2018-12-18 director's details were changed filed on: 22nd, January 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-01-22 filed on: 22nd, January 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-01-22 filed on: 22nd, January 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-01-22 filed on: 22nd, January 2019 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2019-01-22 filed on: 22nd, January 2019 \| persons with significant control	Free Download (1 page)
(NEWINC) Incorporation filed on: 18th, December 2018 \| incorporation	Free Download (30 pages)
(SH01) Statement of Capital on 2018-12-18: 40.00 GBP capital

Companies nearby - by postcode
Ormsby Solutions Ltd
Kookytwo Limited
Rounces Autos Limited
Oakley Npd Consulting Limited


Cj Mortgages Ltd
Jph Electricals Group Ltd
Freya Accounts Limited