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DIAMOND DISCS DIRECT UK LTD

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

This company is commonly known as Diamond Discs Direct Uk Ltd. The company was founded 14 years ago and was given the registration number 07077099. The firm's registered office is in HOLSWORTHY. You can find them at Suite One, International House Waldon Way, Dobles Industrial Estate, Holsworthy, Devon. This company's SIC code is 25730 - Manufacture of tools.

Company Information

Name:DIAMOND DISCS DIRECT UK LTD
Company Number:07077099
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25730 - Manufacture of tools

Office Address & Contact

Registered Address:Suite One, International House Waldon Way, Dobles Industrial Estate, Holsworthy, Devon, EX22 6HL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 12d, Horizon Trading Spaces, Kings Hill Industrial Estate, Bude, United Kingdom, EX23 8QN

Director16 November 2009Active
Unit 12d, Horizon Trading Spaces, Kings Hill Industrial Estate, Bude, United Kingdom, EX23 8QN

Director01 October 2015Active
Suite One, International House, Waldon Way, Dobles Industrial Estate, Holsworthy, United Kingdom, EX22 6HL

Director16 November 2009Active

People with Significant Control

Mr Richard Andrew Orchard
Notified on:06 April 2016
Status:Active
Date of birth:March 1971
Nationality:British
Address:Suite One, International House, Waldon Way, Holsworthy, EX22 6HL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Philip Norman Reed
Notified on:06 April 2016
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:United Kingdom
Address:Unit 12d, Horizon Trading Spaces, Kings Hill Industrial Estate, Bude, United Kingdom, EX23 8QN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Garry Bruce Boyde
Notified on:06 April 2016
Status:Active
Date of birth:January 1974
Nationality:British
Country of residence:United Kingdom
Address:Unit 12d, Horizon Trading Spaces, Kings Hill Industrial Estate, Bude, United Kingdom, EX23 8QN
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
2023-10-20Confirmation statement

Confirmation statement with updates.

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2023-09-21Accounts

Accounts with accounts type micro entity.

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2022-10-20Confirmation statement

Confirmation statement with updates.

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2022-09-22Accounts

Accounts with accounts type micro entity.

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2021-11-24Confirmation statement

Confirmation statement with updates.

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2021-09-27Accounts

Accounts with accounts type micro entity.

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2021-05-06Address

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

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2021-01-28Confirmation statement

Confirmation statement with updates.

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2021-01-27Officers

Change person director company with change date.

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2021-01-27Persons with significant control

Change to a person with significant control.

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2021-01-19Persons with significant control

Cessation of a person with significant control.

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2020-11-17Accounts

Accounts with accounts type micro entity.

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2019-11-18Confirmation statement

Confirmation statement with updates.

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2019-11-14Officers

Termination director company with name termination date.

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2019-09-26Accounts

Accounts with accounts type micro entity.

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2018-12-06Confirmation statement

Confirmation statement with updates.

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2018-09-28Accounts

Accounts with accounts type micro entity.

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2017-11-28Confirmation statement

Confirmation statement with updates.

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2017-08-25Accounts

Accounts with accounts type total exemption small.

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2017-08-19Accounts

Change account reference date company previous extended.

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2016-11-23Confirmation statement

Confirmation statement with updates.

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2016-09-06Accounts

Accounts with accounts type dormant.

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2015-12-22Annual return

Annual return company with made up date full list shareholders.

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2015-12-06Capital

Capital allotment shares.

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2015-11-16Change of name

Certificate change of name company.

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