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DIABLO EQUESTRIAN LIMITED

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

This company is commonly known as Diablo Equestrian Limited. The company was founded 3 years ago and was given the registration number 13019174. The firm's registered office is in NEWPORT. You can find them at 16 Wood Crescent, Rogerstone, Newport, . This company's SIC code is 47820 - Retail sale via stalls and markets of textiles, clothing and footwear.

Company Information

Name:DIABLO EQUESTRIAN LIMITED
Company Number:13019174
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2020
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47820 - Retail sale via stalls and markets of textiles, clothing and footwear

Office Address & Contact

Registered Address:16 Wood Crescent, Rogerstone, Newport, Wales, NP10 0AL
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pant Teg Farm, Lower Machen, Newport, Wales, NP10 8GY

Director15 November 2020Active
Pant Teg Farm, Lower Machen, Newport, Wales, NP10 8GY

Director15 November 2020Active

People with Significant Control

Mr James Nicholas Samuel Ham
Notified on:15 November 2020
Status:Active
Date of birth:October 1976
Nationality:British
Country of residence:Wales
Address:Pant Teg Farm, Lower Machen, Newport, Wales, NP10 8GY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Aimee Ham
Notified on:15 November 2020
Status:Active
Date of birth:August 1984
Nationality:British
Country of residence:Wales
Address:Pant Teg Farm, Lower Machen, Newport, Wales, NP10 8GY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-19Confirmation statement

Confirmation statement with no updates.

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2023-08-30Accounts

Accounts with accounts type micro entity.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-10-25Gazette

Gazette filings brought up to date.

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2022-10-24Accounts

Accounts with accounts type micro entity.

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2022-10-11Gazette

Gazette notice compulsory.

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2022-01-09Confirmation statement

Confirmation statement with no updates.

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2022-01-09Address

Change registered office address company with date old address new address.

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2020-11-15Incorporation

Incorporation company.

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