Diplomatic Cigar Club Limited is a private limited company registered at The Old Quarry, Caton Cross, Ashburton TQ13 7LH. Incorporated on 2020-02-13, this 4-year-old company is run by 1 director.
Director Scott V., appointed on 13 February 2020.
The company is categorised as "activities of other membership organizations n.e.c." (Standard Industrial Classification code: 94990).
The last confirmation statement was filed on 2023-02-13 and the deadline for the next filing is 2024-02-27. Furthermore, the annual accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | The Old Quarry |
| Office Address2 | Caton Cross |
| Town | Ashburton |
| Post code | TQ13 7LH |
| Country of origin | United Kingdom |
| Registration Number | 12460016 |
| Date of Incorporation | Thu, 13th Feb 2020 |
| Industry | Activities of other membership organizations n.e.c. |
| End of financial Year | 30th September |
| Company age | 4 years old |
| Account next due date | Sun, 30th Jun 2024 (29 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Tue, 27th Feb 2024 (2024-02-27) |
| Last confirmation statement dated | Mon, 13th Feb 2023 |
Position: Director
Appointed: 13 February 2020
The register of persons with significant control that own or control the company includes 3 names. As BizStats identified, there is Tor Imports Limited from Ashburton, United Kingdom. This PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Jolene P. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Scott V., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Tor Imports Limited
The Old Quarry Caton Cross, Ashburton, Devon, TQ13 7LH, United Kingdom
| Legal authority | British |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 06382333 |
| Notified on | 10 February 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jolene P.
| Notified on | 13 February 2020 |
| Ceased on | 10 February 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Scott V.
| Notified on | 13 February 2020 |
| Ceased on | 10 February 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2020-02-13 | 2020-09-30 | 2020-10-01 | 2021-09-30 | 2021-10-01 | 2022-09-30 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 2 | 2 | ||||
| Net Assets Liabilities | 2 | 2 | ||||
| Cash Bank In Hand | 2 | 2 | 2 | 2 | ||
| Net Assets Liabilities Including Pension Asset Liability | 2 | 2 | 2 | 2 | ||
| Reserves/Capital | ||||||
| Called Up Share Capital | 2 | 2 | 2 | 2 | ||
| Other | ||||||
| Number Shares Allotted | ||||||
| Par Value Share | 1 | |||||
| Capital Employed | 2 | 2 | 2 | 2 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Tuesday 13th February 2024 filed on: 16th, February 2024 |
confirmation statement | Free Download (5 pages) |
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