MX DIAMONDS LIMITED - BASINGSTOKE
Company Profile | Company Filings |
Overview
MX DIAMONDS LIMITED is a Private Limited Company from BASINGSTOKE ENGLAND and has the status: Active.
MX DIAMONDS LIMITED was incorporated 5 years ago on 18/12/2018 and has the registered number: 11733004. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MX DIAMONDS LIMITED was incorporated 5 years ago on 18/12/2018 and has the registered number: 11733004. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MX DIAMONDS LIMITED - BASINGSTOKE
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O FREYA ACCOUNTS - HOLBROOK HOUSE OAKLEY LANE
BASINGSTOKE
RG23 7JY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/12/2023 | 31/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SAMUEL WIJNEN | Dec 1998 | Dutch | Director | 2019-01-22 | CURRENT |
MR FRANCISCUS JOHANNES MARIA CHRISTINA WIJNEN | Jan 1968 | Dutch | Director | 2019-01-22 | CURRENT |
MR MARK WILLIAM FITZGERALD | Sep 1976 | British | Director | 2018-12-18 | CURRENT |
THOMAS LIAM O'DONOHOE | Nov 1978 | Irish | Director | 2018-12-18 | CURRENT |
MR MARK WILLIAM FITZGERALD | Secretary | 2018-12-18 | CURRENT | ||
MR JOANNES DOROTHASEUS GERARDUS SMIT | Mar 1957 | Dutch | Director | 2019-01-22 UNTIL 2022-01-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Joannes Dorothaeus Gerardus Smit | 2019-01-22 | 3/1957 | Basingstoke | Voting rights 25 to 50 percent |
Thomas Liam O'Donohoe | 2019-01-22 | 11/1978 | London | Ownership of shares 25 to 50 percent |
Mr Mark William Fitzgerald | 2019-01-22 | 9/1976 | London | Ownership of shares 25 to 50 percent |
Mr Thomas Liam O'Donohoe | 2018-12-18 - 2019-01-22 | 11/1978 | London | Significant influence or control |
Mr Mark William Fitzgerald | 2018-12-18 - 2019-01-22 | 9/1976 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Mx Diamonds Limited | 2023-09-09 | 31-12-2022 | $22,096 Cash |
Mx Diamonds Limited | 2022-10-01 | 31-12-2021 | $9,745 Cash |
MX_DIAMONDS_LIMITED - Accounts | 2021-12-23 | 31-12-2020 | £486,540 Cash £-2,150,254 equity |
MX_DIAMONDS_LIMITED - Accounts | 2020-12-24 | 31-12-2019 | £168,734 Cash £-667,048 equity |