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ULTIMATE DIAMOND SOLUTIONS LIMITED

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

This company is commonly known as Ultimate Diamond Solutions Limited. The company was founded 4 years ago and was given the registration number 12077871. The firm's registered office is in WATFORD. You can find them at 57 Leggatts Wood Avenue, , Watford, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:ULTIMATE DIAMOND SOLUTIONS LIMITED
Company Number:12077871
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 2019
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:57 Leggatts Wood Avenue, Watford, United Kingdom, WD24 6RL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
57 Leggatts Wood Avenue, Watford, United Kingdom, WD24 6RL

Director14 November 2019Active
Dept 2, 43 Owston Road, Carcroft, Doncaster, England, DN6 8DA

Director01 July 2019Active

People with Significant Control

Mr Bryan Thornton
Notified on:01 July 2019
Status:Active
Date of birth:July 1955
Nationality:British
Country of residence:England
Address:Dept 2, 43 Owston Road, Doncaster, England, DN6 8DA
Nature of control:
  • Significant influence or control
Cfs Secretaries Limited
Notified on:01 July 2019
Status:Active
Country of residence:England
Address:Dept 2, 43 Owston Road, Doncaster, England, DN6 8DA
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
2023-03-10Dissolution

Dissolved compulsory strike off suspended.

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2023-02-14Gazette

Gazette notice compulsory.

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2022-06-30Accounts

Accounts with accounts type unaudited abridged.

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2022-01-21Confirmation statement

Confirmation statement with no updates.

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2021-04-21Accounts

Accounts with accounts type unaudited abridged.

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2021-04-14Gazette

Gazette filings brought up to date.

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2021-04-13Confirmation statement

Confirmation statement with no updates.

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2021-04-13Gazette

Gazette notice compulsory.

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2019-11-25Confirmation statement

Confirmation statement with updates.

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2019-11-22Confirmation statement

Confirmation statement with updates.

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2019-11-14Persons with significant control

Notification of a person with significant control statement.

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2019-11-14Officers

Appoint person director company with name date.

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2019-11-14Address

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

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2019-11-14Persons with significant control

Cessation of a person with significant control.

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2019-11-14Officers

Termination director company with name termination date.

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2019-11-14Persons with significant control

Cessation of a person with significant control.

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2019-07-09Officers

Change person director company with change date.

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2019-07-09Persons with significant control

Change to a person with significant control.

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2019-07-09Persons with significant control

Change to a person with significant control.

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2019-07-09Address

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

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2019-07-01Incorporation

Incorporation company.

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