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DIAMOND MARS LIMITED

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

This company is commonly known as Diamond Mars Limited. The company was founded 7 years ago and was given the registration number 10413142. The firm's registered office is in BOREHAMWOOD. You can find them at Kenwood House, 77a Shenley Road, Borehamwood, Hertfordshire. This company's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores.

Company Information

Name:DIAMOND MARS LIMITED
Company Number:10413142
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 2016
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47770 - Retail sale of watches and jewellery in specialised stores

Office Address & Contact

Registered Address:Kenwood House, 77a Shenley Road, Borehamwood, Hertfordshire, England, WD6 1AG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Audrey House, 16-20 Ely Place, London, England, EC1N 6SN

Director06 October 2016Active

People with Significant Control

Mr Matthew James Bick
Notified on:06 October 2016
Status:Active
Date of birth:March 1981
Nationality:British
Country of residence:England
Address:Kenwood House, 77a Shenley Road, Borehamwood, England, WD6 1AG
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Accounts

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2024-03-12Address

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2023-12-15Accounts

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2023-10-04Confirmation statement

Confirmation statement with no updates.

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2023-03-07Accounts

Accounts with accounts type micro entity.

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2022-12-21Accounts

Change account reference date company previous shortened.

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2022-10-07Confirmation statement

Confirmation statement with no updates.

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2021-12-17Accounts

Accounts with accounts type micro entity.

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2021-10-05Confirmation statement

Confirmation statement with no updates.

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2021-04-15Address

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

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2021-04-15Accounts

Change account reference date company previous extended.

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2021-03-31Accounts

Accounts with accounts type micro entity.

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2021-01-08Gazette

Gazette filings brought up to date.

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2021-01-07Confirmation statement

Confirmation statement with updates.

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2020-12-29Gazette

Gazette notice compulsory.

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2019-10-10Confirmation statement

Confirmation statement with updates.

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2019-07-31Accounts

Accounts with accounts type micro entity.

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2018-10-12Confirmation statement

Confirmation statement with updates.

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2018-07-04Accounts

Accounts with accounts type micro entity.

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2017-12-13Confirmation statement

Confirmation statement with updates.

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2016-10-06Incorporation

Incorporation company.

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