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 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
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 |
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 |