1st Call Diamond Cutting Services Ltd

General information

Name:

1st Call Diamond Cutting Services Limited

Office Address:

18 Benson Road BH17 0GB Poole

Number: 12829599

Incorporation date: 2020-08-21

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

1st Call Diamond Cutting Services Ltd with reg. no. 12829599 has been competing in the field for four years. This particular Private Limited Company is officially located at 18 Benson Road, in Poole and their zip code is BH17 0GB. This company's Standard Industrial Classification Code is 96090, that means Other service activities not elsewhere classified. 1st Call Diamond Cutting Services Limited released its latest accounts for the period up to Wed, 31st Aug 2022. The firm's most recent confirmation statement was released on Tue, 3rd Oct 2023.

There is a solitary director currently controlling the business, namely Jonathon B. who has been doing the director's responsibilities since 2020-08-21. That business had been led by Ronnie H. up until one year ago. In addition a different director, including Tony K. resigned in 2023.

Jonathon B. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Jonathon B.

Role: Director

Appointed: 19 September 2023

Latest update: 26 March 2024

People with significant control

Jonathon B.
Notified on 1 October 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Tony K.
Notified on 1 March 2023
Ceased on 1 October 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Ronnie H.
Notified on 1 March 2023
Ceased on 1 October 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Philip G.
Notified on 10 November 2022
Ceased on 1 March 2023
Nature of control:
1/2 or less of shares
Mark W.
Notified on 11 February 2021
Ceased on 10 November 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Simon L.
Notified on 21 August 2020
Ceased on 11 February 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Philip G.
Notified on 21 August 2020
Ceased on 11 February 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Shaun H.
Notified on 21 August 2020
Ceased on 11 February 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 17 October 2024
Confirmation statement last made up date 03 October 2023
Annual Accounts
Start Date For Period Covered By Report 2020-08-21
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31
Annual Accounts
Start Date For Period Covered By Report 2022-09-01
End Date For Period Covered By Report 2023-08-31

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on 2023/08/31 (AA)
filed on: 21st, February 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
3
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