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ACE OF DIAMONDS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ace Of Diamonds Limited. The company was founded 18 years ago and was given the registration number 05709346. The firm's registered office is in DEVON. You can find them at 6 Houndiscombe Road, Plymouth, Devon, . This company's SIC code is 43130 - Test drilling and boring.

Company Information

Name:ACE OF DIAMONDS LIMITED
Company Number:05709346
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43130 - Test drilling and boring

Office Address & Contact

Registered Address:6 Houndiscombe Road, Plymouth, Devon, PL4 6HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 7 Marjorie Court, Burraton Road, Saltash, United Kingdom, PL12 6AY

Secretary28 February 2006Active
Unit 7 Marjorie Court, Burraton Road, Saltash, United Kingdom, PL12 6AY

Director28 February 2006Active
Unit 7 Marjorie Court, Burraton Road, Saltash, United Kingdom, PL12 6AY

Director28 February 2006Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary14 February 2006Active
54 Copse Road, Plumpton, Plymouth, PL7 1QA

Director28 February 2006Active
54 Copse Road, Plumpton, Plymouth, PL7 1QA

Director28 February 2006Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director14 February 2006Active

People with Significant Control

Mrs Paula Jayne Cartwright
Notified on:06 April 2016
Status:Active
Date of birth:August 1971
Nationality:British
Country of residence:United Kingdom
Address:Unit 7 Marjorie Court, Burraton Road, Saltash, United Kingdom, PL12 6AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher Cartwright
Notified on:06 April 2016
Status:Active
Date of birth:July 1972
Nationality:British
Country of residence:United Kingdom
Address:Unit 7 Marjorie Court, Burraton Road, Saltash, United Kingdom, PL12 6AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Confirmation statement

Confirmation statement with updates.

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2023-08-24Accounts

Accounts with accounts type total exemption full.

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2023-02-20Confirmation statement

Confirmation statement with updates.

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2022-10-17Accounts

Accounts with accounts type total exemption full.

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2022-02-16Confirmation statement

Confirmation statement with updates.

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2021-06-02Accounts

Accounts with accounts type total exemption full.

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2021-02-17Confirmation statement

Confirmation statement with updates.

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2021-02-03Officers

Change person director company with change date.

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2021-02-03Officers

Change person director company with change date.

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2021-02-01Persons with significant control

Change to a person with significant control.

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2021-02-01Persons with significant control

Change to a person with significant control.

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2021-02-01Officers

Change person secretary company with change date.

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2020-07-14Accounts

Accounts with accounts type total exemption full.

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2020-02-19Confirmation statement

Confirmation statement with updates.

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2019-07-25Accounts

Accounts with accounts type total exemption full.

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2019-02-20Confirmation statement

Confirmation statement with updates.

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2018-08-31Accounts

Accounts with accounts type total exemption full.

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2018-02-23Confirmation statement

Confirmation statement with updates.

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2017-10-31Accounts

Accounts with accounts type total exemption full.

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2017-03-09Confirmation statement

Confirmation statement with updates.

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2016-10-24Accounts

Accounts with accounts type total exemption small.

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2016-03-04Annual return

Annual return company with made up date full list shareholders.

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2015-11-26Accounts

Accounts with accounts type total exemption small.

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2015-03-11Annual return

Annual return company with made up date full list shareholders.

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2015-01-19Officers

Change person secretary company with change date.

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