Active
Company Information for DIAMOND LIBRA HOLDINGS LIMITED
CENTURY HOUSE, 1 THE LAKES, NORTHAMPTON, NN4 7HD,
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Company Registration Number
11184295
Private Limited Company
Active |
Company Name | |
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DIAMOND LIBRA HOLDINGS LIMITED | |
Legal Registered Office | |
CENTURY HOUSE 1 THE LAKES NORTHAMPTON NN4 7HD | |
Company Number | 11184295 | |
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Company ID Number | 11184295 | |
Date formed | 2018-02-02 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2024 | |
Account next due | 31/10/2025 | |
Latest return | ||
Return next due | 02/03/2019 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 12:44:14 |
Companies House |
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Officer | Role | Date Appointed |
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PAUL RUSSELL JOHNSON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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DIAMOND LIBRA PROPERTY LIMITED | Director | 2018-02-02 | CURRENT | 2018-02-02 | Active | |
DIAMOND LIBRA LIMITED | Director | 2002-12-11 | CURRENT | 2002-12-02 | Active | |
PHOENIX COUNTY METALS LIMITED | Director | 1992-04-05 | CURRENT | 1984-09-19 | Active |
Date | Document Type | Document Description |
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ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/24 | ||
CONFIRMATION STATEMENT MADE ON 03/10/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/23 | ||
Change of details for Mrs Jane Elizabeth Johnson as a person with significant control on 2023-06-19 | ||
Director's details changed for Mrs Joanna Louise Johnson on 2023-06-19 | ||
Director's details changed for Ms Lucy Eleanor Hopkins on 2023-06-19 | ||
REGISTERED OFFICE CHANGED ON 03/07/23 FROM C/O Mha Macintyre Hudson Peterbridge House the Lakes Northampton Northamptonshire NN4 7HB United Kingdom | ||
CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES | ||
Director's details changed for Ms Lucy Eleanor Hopkins on 2022-10-06 | ||
Director's details changed for Mrs Joanna Louise Johnson on 2022-10-06 | ||
Director's details changed for Ms Lucy Eleanor Tee on 2022-09-22 | ||
31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC07 | CESSATION OF PAUL RUSSELL JOHNSON AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE ELIZABETH JOHNSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/21, WITH UPDATES | |
SH03 | Purchase of own shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL RUSSELL JOHNSON | |
SH06 | Cancellation of shares. Statement of capital on 2021-04-15 GBP 1,750,000 | |
RES13 | Resolutions passed:
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CS01 | CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS JOANNE LOUISE JOHNSON | |
AA01 | Current accounting period shortened from 28/02/20 TO 31/01/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES | |
SH01 | 03/04/18 STATEMENT OF CAPITAL GBP 3000000 | |
RES01 | ADOPT ARTICLES 03/04/2018 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 22/05/18 STATEMENT OF CAPITAL;GBP 2500000 | |
SH19 | Statement of capital on 2018-05-22 GBP 2,500,000 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 10/05/18 | |
RES06 | Resolutions passed:
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RES11 | Resolutions passed:
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LATEST SOC | 02/02/18 STATEMENT OF CAPITAL;GBP .01 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DIAMOND LIBRA HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as DIAMOND LIBRA HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |