Diamond Exploration Strategies Limited in Epsom, KT18 5FL

Description

Data updated on: 01-11-2023

This particular Diamond Exploration Strategies Limited company has been in this business field for at least 10 years, having started in 2014. Started with Registered No. 08979660, Diamond Exploration Strategies was set up as a Private Limited Company located in Global House, Epsom KT18 5FL. This enterprise's SIC code is 82990 which means Other business support service activities not elsewhere classified. Diamond Exploration Strategies Ltd reported its latest accounts for the period up to 2022/12/31. The most recent annual confirmation statement was released on 2023/04/04.

At the moment, the directors enumerated by the following limited company are as follow: Barry B. assigned this position 10 years ago, Gerard D. assigned this position in 2014 and Michael S. assigned this position in 2014 in April. To provide support to the directors, this particular limited company has been utilizing the expertise of Gerard D. as a secretary since 2014.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency

Balance Sheet
Cash Bank On Hand			900	900	900	900	900
Net Assets Liabilities			410	410	75 245	74 745	74 745	74 745	74 745
Current Assets							900	900	900
Cash Bank In Hand	2 518	900
Net Assets Liabilities Including Pension Asset Liability	2 228	510

Capital & Reserves
Called Up Share Capital	100	100
Profit Loss Account Reserve	1 378	410

Other Financial Data
Average Number Employees During Period					1	1
Creditors			490	490	490	990	990	990	990
Investments Fixed Assets					74 835	74 835	74 835
Investments In Group Undertakings					74 835	74 835	74 835
Net Current Assets Liabilities	1 378	510	410	410	410	-90	90	900	900
Other Creditors			490	490	490	990	990
Fixed Assets							74 835	74 835	74 835
Total Assets Less Current Liabilities							74 745	75 735	75 735
Advances Credits Directors	-390	-290
Advances Credits Made In Period Directors		100
Capital Employed	2 228	510
Creditors Due Within One Year	290	390
Number Shares Allotted		100
Par Value Share		1
Share Capital Allotted Called Up Paid	100	100

Company staff

Gerard D.

Role: Secretary

Appointed: 04 April 2014

Latest update: 24 November 2023

Barry B.

Role: Director

Appointed: 04 April 2014

Latest update: 24 November 2023

Gerard D.

Role: Director

Appointed: 04 April 2014

Latest update: 24 November 2023

Michael S.

Role: Director

Appointed: 04 April 2014

Latest update: 24 November 2023

People with significant control

Executives who control the firm include: Gerard D. has substantial control or influence over the company. Barry B. has substantial control or influence over the company. Andre F. has substantial control or influence over the company.

Gerard D.

Notified on 1 September 2016

Nature of control:

substantial control or influence

Barry B.

Notified on 1 September 2016

Nature of control:

substantial control or influence

Andre F.

Notified on 1 September 2016

Nature of control:

substantial control or influence

Michael S.

Notified on 1 September 2016

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	18 April 2024
Confirmation statement last made up date	04 April 2023

Annual Accounts 20 September 2015
Start Date For Period Covered By Report	2014-04-04
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	20 September 2015
Annual Accounts 28 June 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	28 June 2016
Annual Accounts
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Diamond Exploration Strategies Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Gerard D.

Barry B.

Gerard D.

Michael S.

Andre F.

People with significant control

Gerard D.

Barry B.

Andre F.

Michael S.

Accounts Documents

Company filings

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