Founded in 2014, Diamond Exploration Strategies, classified under reg no. 08979660 is an active company. Currently registered at Global House KT18 5FL, Epsom the company has been in the business for 10 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.
At the moment there are 3 directors in the the company, namely Barry B., Gerard D. and Michael S.. In addition one secretary - Gerard D. - is with the firm. As of 27 April 2024, there was 1 ex director - Andre F.. There were no ex secretaries.
| Office Address | Global House |
| Office Address2 | 1 Ashley Avenue |
| Town | Epsom |
| Post code | KT18 5FL |
| Country of origin | United Kingdom |
| Registration Number | 08979660 |
| Date of Incorporation | Fri, 4th Apr 2014 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 18th Apr 2024 (2024-04-18) |
| Last confirmation statement dated | Tue, 4th Apr 2023 |
Position: Secretary
Appointed: 04 April 2014
Position: Director
Appointed: 04 April 2014
Position: Director
Appointed: 04 April 2014
Position: Director
Appointed: 04 April 2014
The register of PSCs that own or have control over the company is made up of 4 names. As BizStats found, there is Gerard D. The abovementioned PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Barry B. This PSC has significiant influence or control over the company,. Then there is Andre F., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has significiant influence or control over the company,.
Gerard D.
| Notified on | 1 September 2016 |
| Nature of control: |
significiant influence or control |
Barry B.
| Notified on | 1 September 2016 |
| Nature of control: |
significiant influence or control |
Andre F.
| Notified on | 1 September 2016 |
| Nature of control: |
significiant influence or control |
Michael S.
| Notified on | 1 September 2016 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 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 |
| 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 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | 100 | |||||||
| Profit Loss Account Reserve | 1 378 | 410 | |||||||
| Other | |||||||||
| 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 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2022-12-31 filed on: 29th, September 2023 |
accounts | Free Download (3 pages) |
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