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DIAMANTIS INTERNATIONAL LIMITED

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

This company is commonly known as Diamantis International Limited. The company was founded 20 years ago and was given the registration number 04908513. The firm's registered office is in FINCHLEY. You can find them at 39 Hendon Lane, , Finchley, London. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:DIAMANTIS INTERNATIONAL LIMITED
Company Number:04908513
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 2003
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:39 Hendon Lane, Finchley, London, England, N3 1RY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 18, Maylands Business Centre, Redbourn Road, Hemel Hempstead, England, HP2 7ES

Director01 July 2005Active
94 Bis Rue Edouard Vaillant, Levallois-Perret, France (Incl. Monaco), 92300

Secretary23 September 2003Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Secretary07 October 2003Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Secretary23 September 2003Active
9, Beaumont Gate, Shenley Hill, Radlett, England, WD7 7AR

Director23 September 2003Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Director23 September 2003Active

People with Significant Control

Mr Stephen Edward Horrey
Notified on:06 April 2016
Status:Active
Date of birth:November 1954
Nationality:British
Country of residence:United Kingdom
Address:2 Park Lane, 2 Park Lane, Hemel Hempstead, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-06-07Gazette

Gazette dissolved voluntary.

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2022-03-22Gazette

Gazette notice voluntary.

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2022-03-15Dissolution

Dissolution application strike off company.

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2022-01-21Accounts

Accounts with accounts type unaudited abridged.

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2021-09-21Confirmation statement

Confirmation statement with no updates.

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2021-03-25Accounts

Accounts with accounts type unaudited abridged.

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2020-09-21Confirmation statement

Confirmation statement with no updates.

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2020-05-29Accounts

Accounts with accounts type unaudited abridged.

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2019-09-27Confirmation statement

Confirmation statement with no updates.

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2019-02-26Accounts

Accounts with accounts type unaudited abridged.

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2018-09-25Confirmation statement

Confirmation statement with no updates.

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2018-05-23Accounts

Accounts with accounts type unaudited abridged.

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2017-10-04Confirmation statement

Confirmation statement with no updates.

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2016-12-19Accounts

Accounts with accounts type total exemption small.

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2016-09-23Confirmation statement

Confirmation statement with updates.

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2016-08-26Address

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

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2015-11-18Accounts

Accounts with accounts type total exemption small.

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2015-10-06Annual return

Annual return company with made up date full list shareholders.

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2014-12-11Accounts

Accounts with accounts type total exemption small.

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2014-10-09Annual return

Annual return company with made up date full list shareholders.

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2014-10-09Officers

Change person director company with change date.

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2014-05-28Officers

Termination director company with name.

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2014-05-23Accounts

Accounts with accounts type total exemption small.

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2013-10-16Annual return

Annual return company with made up date full list shareholders.

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2013-04-26Officers

Change person director company with change date.

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