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DIAMOND SHELF COMPANY NUMBER 9 LIMITED

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

This company is commonly known as Diamond Shelf Company Number 9 Limited. The company was founded 11 years ago and was given the registration number NI617282. The firm's registered office is in MAGHERAFELT. You can find them at Asm (m) Ltd The Diamond Centre, Market Street, Magherafelt, . This company's SIC code is 64929 - Other credit granting n.e.c..

Company Information

Name:DIAMOND SHELF COMPANY NUMBER 9 LIMITED
Company Number:NI617282
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 2013
End of financial year:31 March 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 64929 - Other credit granting n.e.c.

Office Address & Contact

Registered Address:Asm (m) Ltd The Diamond Centre, Market Street, Magherafelt, BT45 6ED
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Asm (M) Ltd, The Diamond Centre, Market Street, Magherafelt, Northern Ireland, BT45 6ED

Director05 December 2013Active
Asm (M) Ltd, The Diamond Centre, Market Street, Magherafelt, Northern Ireland, BT45 6ED

Director12 March 2013Active

People with Significant Control

Mr Darren Anthony Donnelly
Notified on:06 April 2016
Status:Active
Date of birth:March 1970
Nationality:British
Address:Asm (M) Ltd, The Diamond Centre, Magherafelt, BT45 6ED
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2024-03-19Confirmation statement

Confirmation statement with no updates.

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2023-12-07Accounts

Accounts with accounts type dormant.

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2023-03-14Confirmation statement

Confirmation statement with no updates.

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2022-05-23Accounts

Accounts with accounts type dormant.

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2022-03-23Confirmation statement

Confirmation statement with no updates.

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2021-12-02Accounts

Accounts with accounts type dormant.

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2021-03-24Confirmation statement

Confirmation statement with no updates.

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2021-03-23Accounts

Accounts with accounts type dormant.

Download
2020-05-13Confirmation statement

Confirmation statement with no updates.

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2019-09-17Accounts

Accounts with accounts type dormant.

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2019-03-20Confirmation statement

Confirmation statement with no updates.

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2018-11-19Accounts

Accounts with accounts type dormant.

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2018-05-30Gazette

Gazette filings brought up to date.

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2018-05-29Gazette

Gazette notice compulsory.

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2018-05-24Confirmation statement

Confirmation statement with no updates.

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2018-01-04Accounts

Accounts with accounts type total exemption full.

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2017-03-20Confirmation statement

Confirmation statement with updates.

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2017-02-06Accounts

Accounts with accounts type total exemption small.

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2016-03-22Annual return

Annual return company with made up date full list shareholders.

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2016-01-04Accounts

Accounts with accounts type total exemption small.

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2015-04-30Annual return

Annual return company with made up date full list shareholders.

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2014-12-15Accounts

Accounts with accounts type total exemption small.

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2014-05-29Annual return

Annual return company with made up date full list shareholders.

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2014-01-29Officers

Appoint person director company with name.

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2014-01-29Officers

Termination director company with name.

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