Diamond Exploration Strategies Limited. Head office in Epsom. Check Director.

Diamond Exploration Strategies Limited, Epsom

Diamond Exploration Strategies Limited is a private limited company. Located at Global House, 1 Ashley Avenue, Epsom KT18 5FL, the above-mentioned 10 years old firm was incorporated on 2014-04-04 and is officially categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
3 directors can be found in the firm: Barry B. (appointed on 04 April 2014), Gerard D. (appointed on 04 April 2014), Michael S. (appointed on 04 April 2014). As for the secretaries (1 in total), we can name: Gerard D. (appointed on 04 April 2014).

About
Name: Diamond Exploration Strategies Limited
Number: 08979660
Incorporation date: 2014-04-04
End of financial year: 31 December


Address:	Global House 1 Ashley Avenue Epsom KT18 5FL
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Gerard D.

1 September 2016

Nature of control:	significiant influence or control

Barry B.

1 September 2016

Nature of control:	significiant influence or control

Andre F.

1 September 2016

Nature of control:	significiant influence or control

Michael S.

1 September 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2015-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	900	900	900
Fixed Assets	-	74,835	74,835	74,835
Total Assets Less Current Liabilities	-	74,745	75,735	75,735
Number Shares Allotted	100	-	-	-

The date for Diamond Exploration Strategies Limited confirmation statement filing is 2024-04-18. The previous confirmation statement was sent on 2023-04-04. The deadline for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up until 31 December 2022.

4 persons of significant control are listed in the Companies House, namely: Gerard D. that has substantial control or influence. Barry B. that has substantial control or influence. Andre F. that has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 29th, September 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 29th, September 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023-04-04 filed on: 11th, April 2023 \| confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 31st, December 2022 \| gazette	Free Download (1 page)
AA	Micro company accounts made up to 2021-12-31 filed on: 30th, December 2022 \| accounts	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 29th, November 2022 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-04-04 filed on: 14th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 23rd, November 2021 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2021-04-04 filed on: 9th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 4th, January 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2020-04-04 filed on: 6th, May 2020 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on 2019-08-01 filed on: 29th, August 2019 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 5th, June 2019 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2019-04-04 filed on: 11th, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 19th, October 2018 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2018-04-04 filed on: 9th, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 21st, November 2017 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with updates 2017-04-04 filed on: 10th, April 2017 \| confirmation statement	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 4th, July 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-04 filed on: 14th, April 2016 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 21st, September 2015 \| accounts	Free Download (4 pages)
AD01	New registered office address Global House 1 Ashley Avenue Epsom Surrey KT18 5FL. Change occurred on 2015-09-07. Company's previous address: Grove House 25 Upper Mulgrave Road Sutton Surrey SM2 7BE. filed on: 7th, September 2015 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-04-04 filed on: 9th, April 2015 \| annual return	Free Download (7 pages)
AA01	Current accounting period shortened from 2015-04-30 to 2014-12-31 filed on: 16th, October 2014 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 4th, April 2014 \| incorporation	Free Download (40 pages)

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