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DIAMOND SHELF NUMBER 25

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

This company is commonly known as Diamond Shelf Number 25. The company was founded 10 years ago and was given the registration number NI621309. The firm's registered office is in MAGHERAFELT. You can find them at The Diamond Centre, Market Street, Magherafelt, County Londonderry. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:DIAMOND SHELF NUMBER 25
Company Number:NI621309
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 2013
End of financial year:30 April 2019
Jurisdiction:Northern - Ireland
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:The Diamond Centre, Market Street, Magherafelt, County Londonderry, BT45 6ED
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Diamond Centre, Market Street, Magherafelt, BT45 6ED

Director21 October 2014Active
The Diamond Centre, Market Street, Magherafelt, BT45 6ED

Director21 October 2014Active
The Diamond Centre, Market Street, Magherafelt, Northern Ireland, BT45 6ED

Director07 November 2013Active

People with Significant Control

Msd Holdings Limited
Notified on:30 April 2022
Status:Active
Country of residence:Isle Of Man
Address:6th Floor, Victory House, Prospect Hill, Isle Of Man, Isle Of Man, IM1 1EQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Dermot Donaghy
Notified on:06 April 2016
Status:Active
Date of birth:June 1978
Nationality:Irish
Address:The Diamond Centre, Market Street, Magherafelt, BT45 6ED
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Donaghy
Notified on:06 April 2016
Status:Active
Date of birth:October 1979
Nationality:Northern Irish
Address:The Diamond Centre, Market Street, Magherafelt, BT45 6ED
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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