Ace Of Diamonds (plymouth) Limited

General information

Name:

Ace Of Diamonds (plymouth) Ltd

Office Address:

6 Houndiscombe Road Plymouth PL4 6HH Devon

Number: 03917984

Incorporation date: 2000-02-02

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise referred to as Ace Of Diamonds (plymouth) was established on Wednesday 2nd February 2000 as a Private Limited Company. This business's registered office could be reached at Devon on 6 Houndiscombe Road, Plymouth. When you have to reach the firm by mail, the postal code is PL4 6HH. The official registration number for Ace Of Diamonds (plymouth) Limited is 03917984. Even though recently operating under the name of Ace Of Diamonds (plymouth) Limited, it was not always so. This company was known as Whitegame until Tuesday 21st March 2000, when the name was changed to Ace Of Diamonds. The definitive transformation occurred on Monday 24th April 2006. This business's SIC and NACE codes are 74990: Non-trading company. The company's latest accounts were submitted for the period up to Tue, 28th Feb 2023 and the most current annual confirmation statement was released on Thu, 2nd Feb 2023.

The data obtained about this particular enterprise's executives shows there are two directors: Paula C. and Christopher C. who became members of the Management Board on Tuesday 31st March 2009 and Thursday 25th May 2006. In order to help the directors in their tasks, the abovementioned limited company has been utilizing the skills of Christopher C. as a secretary since the appointment on Thursday 25th May 2006.

  • Previous company's names
  • Ace Of Diamonds (plymouth) Limited 2006-04-24
  • Ace Of Diamonds Limited 2000-03-21
  • Whitegame Limited 2000-02-02

Financial data based on annual reports

Company staff

Paula C.

Role: Director

Appointed: 31 March 2009

Latest update: 29 December 2023

Christopher C.

Role: Director

Appointed: 25 May 2006

Latest update: 29 December 2023

Christopher C.

Role: Secretary

Appointed: 25 May 2006

Latest update: 29 December 2023

People with significant control

Christopher C. 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.

Christopher C.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 16 February 2024
Confirmation statement last made up date 02 February 2023
Annual Accounts 20 October 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-29
Date Approval Accounts 20 October 2016
Annual Accounts
Start Date For Period Covered By Report 2016-03-01
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28
Annual Accounts 22 February 2021
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 28 February 2020
Date Approval Accounts 22 February 2021
Annual Accounts
Start Date For Period Covered By Report 2020-03-01
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 28 February 2023
Annual Accounts
End Date For Period Covered By Report 2017-02-28

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to Tuesday 28th February 2023 (AA)
filed on: 26th, June 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
24
Company Age

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