DIASMA LIMITED - NEWMARKET


Company Profile Company Filings

Overview

DIASMA LIMITED is a Private Limited Company from NEWMARKET and has the status: Active.
DIASMA LIMITED was incorporated 30 years ago on 19/10/1993 and has the registered number: 02863407. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

DIASMA LIMITED - NEWMARKET

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

UPEND GREEN
NEWMARKET
SUFFOLK
CB8 9PH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/10/2023 02/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GRAHAM HENDERSON British Director 1993-10-19 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1993-10-19 UNTIL 1993-10-19 RESIGNED
MR GILES DAVID HENDERSON Mar 1980 British Director 2013-12-16 UNTIL 2019-06-30 RESIGNED
CHRISTINE MARY HENDERSON Aug 1949 British Director 1993-10-19 UNTIL 2017-12-13 RESIGNED
CHRISTINE MARY HENDERSON Aug 1949 British Secretary 1993-10-19 UNTIL 2017-12-13 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1993-10-19 UNTIL 1993-10-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Christine Mary Henderson 2016-10-19 - 2017-12-13 8/1949 Newmarket   Suffolk Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Graham Henderson 2016-10-19 3/1948 Newmarket   Suffolk Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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DIASMA PROPERTY SERVICES LIMITED NEWMARKET ENGLAND Active TOTAL EXEMPTION FULL 81100 - Combined facilities support activities
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Free Reports Available

Report Date Filed Date of Report Assets
DIASMA_LIMITED - Accounts 2024-03-29 30-06-2023 £98,668 Cash £862,228 equity
DIASMA_LIMITED - Accounts 2023-03-28 30-06-2022 £683 Cash £750,777 equity
DIASMA_LIMITED - Accounts 2022-03-31 30-06-2021 £38 Cash £673,585 equity
DIASMA_LIMITED - Accounts 2021-05-14 30-06-2020 £7,629 Cash £625,345 equity
DIASMA_LIMITED - Accounts 2018-03-29 30-06-2017 £170 Cash
Abbreviated Company Accounts - DIASMA LIMITED 2017-04-01 30-06-2016 £372 Cash £403,724 equity
Abbreviated Company Accounts - DIASMA LIMITED 2016-06-30 30-06-2015 £400,498 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FITTOCKS STUD LIMITED NEWMARKET Active TOTAL EXEMPTION FULL 01430 - Raising of horses and other equines
DIASMA PROPERTY SERVICES LIMITED NEWMARKET ENGLAND Active TOTAL EXEMPTION FULL 81100 - Combined facilities support activities