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DIAMOND BLAQUE G LIMITED

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

This company is commonly known as Diamond Blaque G Limited. The company was founded 6 years ago and was given the registration number 11188705. The firm's registered office is in LONDON. You can find them at C/o Archer Associates Churchill House, 120 Bunns Lane, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:DIAMOND BLAQUE G LIMITED
Company Number:11188705
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 2018
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:C/o Archer Associates Churchill House, 120 Bunns Lane, London, United Kingdom, NW7 2AS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Archer Associates, Churchill House, 120 Bunns Lane, London, United Kingdom, NW7 2AS

Secretary06 February 2018Active
C/O Archer Associates, Churchill House, 120 Bunns Lane, London, United Kingdom, NW7 2AS

Director06 February 2018Active
C/O Archer Associates, Churchill House, 120 Bunns Lane, London, United Kingdom, NW7 2AS

Secretary06 February 2018Active
C/O Archer Associates, Churchill House, 120 Bunns Lane, London, United Kingdom, NW7 2AS

Director06 February 2018Active

People with Significant Control

Mrs Alexandra Louise Archer
Notified on:06 February 2018
Status:Active
Date of birth:March 1964
Nationality:British
Country of residence:United Kingdom
Address:C/O Archer Associates, Churchill House, London, United Kingdom, NW7 2AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Howard Simon Archer
Notified on:06 February 2018
Status:Active
Date of birth:October 1958
Nationality:British
Country of residence:United Kingdom
Address:C/O Archer Associates, Churchill House, London, United Kingdom, NW7 2AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nembhard Emmanuel Miller
Notified on:06 February 2018
Status:Active
Date of birth:March 1960
Nationality:British
Country of residence:United Kingdom
Address:C/O Archer Associates, Churchill House, London, United Kingdom, NW7 2AS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Confirmation statement

Confirmation statement with updates.

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2023-11-13Accounts

Accounts with accounts type dormant.

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2023-02-27Confirmation statement

Confirmation statement with updates.

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2022-11-25Officers

Change person director company with change date.

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2022-11-24Accounts

Accounts with accounts type dormant.

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2022-03-02Confirmation statement

Confirmation statement with updates.

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2021-11-24Accounts

Accounts with accounts type dormant.

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2021-03-22Confirmation statement

Confirmation statement with updates.

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2021-02-12Accounts

Accounts with accounts type dormant.

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2020-03-02Confirmation statement

Confirmation statement with no updates.

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2019-10-17Accounts

Accounts with accounts type dormant.

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2019-02-11Confirmation statement

Confirmation statement with updates.

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2018-02-08Officers

Appoint person secretary company with name date.

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2018-02-07Capital

Capital allotment shares.

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2018-02-07Officers

Appoint person director company with name date.

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2018-02-07Officers

Termination director company with name termination date.

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2018-02-07Persons with significant control

Cessation of a person with significant control.

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2018-02-07Persons with significant control

Cessation of a person with significant control.

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2018-02-07Officers

Termination secretary company with name termination date.

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2018-02-07Persons with significant control

Notification of a person with significant control.

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2018-02-06Incorporation

Incorporation company.

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