DIAMOND EXPLORATION STRATEGIES LIMITED - EPSOM
| Company Profile | Company Filings |
Overview
DIAMOND EXPLORATION STRATEGIES LIMITED is a Private Limited Company from EPSOM ENGLAND and has the status: Active.
DIAMOND EXPLORATION STRATEGIES LIMITED was incorporated 10 years ago on 04/04/2014 and has the registered number: 08979660. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
DIAMOND EXPLORATION STRATEGIES LIMITED was incorporated 10 years ago on 04/04/2014 and has the registered number: 08979660. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
DIAMOND EXPLORATION STRATEGIES LIMITED - EPSOM
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GLOBAL HOUSE
EPSOM
SURREY
KT18 5FL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/04/2023 | 18/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MICHAEL JOHN SHAW | Nov 1970 | South African | Director | 2014-04-04 | CURRENT |
| GERARD JEAN ROBERT DE LA VALLEE POUSSIN | Jul 1943 | Belgian | Director | 2014-04-04 | CURRENT |
| BARRY ALBERT BAYLY | Dec 1955 | Irish | Director | 2014-04-04 | CURRENT |
| GERARD JEAN ROBERT DE LA VALLEE POUSSIN | Secretary | 2014-04-04 | CURRENT | ||
| ANDRE FOURIE | Dec 1966 | South African | Director | 2014-04-04 UNTIL 2019-08-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Gerard Jean Robert De La Vallee Poussin | 2016-09-01 | 7/1943 | Epsom Surrey | Significant influence or control |
| Mr Barry Albert Bayly | 2016-09-01 | 12/1955 | Epsom Surrey | Significant influence or control |
| Mr Andre Fourie | 2016-09-01 | 12/1966 | Epsom Surrey | Significant influence or control |
| Mr Michael John Shaw | 2016-09-01 | 11/1970 | Epsom Surrey | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - DIAMOND EXPLORATION STRATEGIES LIMITED | 2023-09-30 | 31-12-2022 | £74,745 equity |
| Micro-entity Accounts - DIAMOND EXPLORATION STRATEGIES LIMITED | 2022-12-31 | 31-12-2021 | £74,745 equity |
| Diamond Exploration Strategies Limited - Filleted accounts | 2021-11-24 | 31-12-2020 | £900 Cash £74,745 equity |
| Diamond Exploration Strategies Limited - Filleted accounts | 2021-01-05 | 31-12-2019 | £900 Cash £74,745 equity |
| Diamond Exploration Strategies Limited - Filleted accounts | 2019-06-06 | 31-12-2018 | £900 Cash £75,245 equity |
| Diamond Exploration Strategies Limited - Filleted accounts | 2018-10-20 | 31-12-2017 | £900 Cash £410 equity |
| Diamond Exploration Strategies Limited - Filleted accounts | 2017-11-22 | 31-12-2016 | |
| Diamond Exploration Strategie Limited - Abbreviated accounts | 2016-07-05 | 31-12-2015 | £900 Cash |
| Diamond Exploration Strategies Limited - Abbreviated accounts | 2015-09-22 | 31-12-2014 | £2,518 Cash |