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DIAMOND EXPLORATION STRATEGIES LIMITED

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

This company is commonly known as Diamond Exploration Strategies Limited. The company was founded 10 years ago and was given the registration number 08979660. The firm's registered office is in EPSOM. You can find them at Global House, 1 Ashley Avenue, Epsom, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:DIAMOND EXPLORATION STRATEGIES LIMITED
Company Number:08979660
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Global House, 1 Ashley Avenue, Epsom, Surrey, England, KT18 5FL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Grove House, 25 Upper Mulgrave Road, Sutton, United Kingdom, SM2 7BE

Secretary04 April 2014Active
Grove House, 25 Upper Mulgrave Road, Sutton, United Kingdom, SM2 7BE

Director04 April 2014Active
Grove House, 25 Upper Mulgrave Road, Sutton, United Kingdom, SM2 7BE

Director04 April 2014Active
Grove House, 25 Upper Mulgrave Road, Sutton, United Kingdom, SM2 7BE

Director04 April 2014Active
Grove House, 25 Upper Mulgrave Road, Sutton, United Kingdom, SM2 7BE

Director04 April 2014Active

People with Significant Control

Mr Gerard Jean Robert De La Vallee Poussin
Notified on:01 September 2016
Status:Active
Date of birth:July 1943
Nationality:Belgian
Country of residence:England
Address:Global House, 1 Ashley Avenue, Epsom, England, KT18 5FL
Nature of control:
  • Significant influence or control
Mr Barry Albert Bayly
Notified on:01 September 2016
Status:Active
Date of birth:December 1955
Nationality:Irish
Country of residence:England
Address:Global House, 1 Ashley Avenue, Epsom, England, KT18 5FL
Nature of control:
  • Significant influence or control
Mr Andre Fourie
Notified on:01 September 2016
Status:Active
Date of birth:December 1966
Nationality:South African
Country of residence:England
Address:Global House, 1 Ashley Avenue, Epsom, England, KT18 5FL
Nature of control:
  • Significant influence or control
Mr Michael John Shaw
Notified on:01 September 2016
Status:Active
Date of birth:November 1970
Nationality:South African
Country of residence:England
Address:Global House, 1 Ashley Avenue, Epsom, England, KT18 5FL
Nature of control:
  • 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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