MX DIAMONDS LIMITED
Active - Accounts Filed
General Information
NAME
MX DIAMONDS LIMITED
COMPANY NUMBER
11733004
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
18/12/2018
(5 years and 11 months old)
WEBSITE
www.mxdiamonds.com
CONFIRMATION STATEMENT MADE UP TO
17/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BASINGSTOKE
RG23 7JY
Telephone: 04203095205
TPS: No
Acre House
11-15 William Road
London
NW1 3ER
c/o Freya Accounts - Holbrook Ho
Oakley Lane
Basingstoke
RG23 7JY
RG23 7JY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 31/01/2024 | New Confirmation Statement filed |
| 13/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MX DIAMONDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MX DIAMONDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MX DIAMONDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/12/2018 - Present (5 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/12/2018 - Present (5 years and 11 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 7 Past: 8 |
View Report |
|
18/12/2018 - Present (5 years and 11 months) Born in Nov 1978 (age: 45) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
22/01/2019 - Present (5 years and 10 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/01/2019 - Present (5 years and 10 months) Born in Dec 1998 (age: 25) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 31/01/2024 | New Confirmation Statement filed |
| 13/09/2023 | New Accounts filed |
| 07/02/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 24/02/2022 | Joannes Dorothaeus Gerardus Smit (925450991) has left the board |
| 29/12/2021 | New Confirmation Statement filed |
| 29/12/2021 | New Accounts filed |
| 05/01/2021 | New Accounts filed |
| 23/12/2020 | New Confirmation Statement filed |
| 20/02/2020 | New Confirmation Statement filed |
| 31/01/2019 | Thomas Liam O'Donohoe (925357736) has left the board |
| 31/01/2019 | New Board Member Thomas Liam O'Donohoe (915816319) Appointed |
| 24/01/2019 | New Board Member Franciscus Johannes Maria Christina Wijnen (925450958) Appointed |
| 24/01/2019 | New Board Member Samuel Wijnen (925451032) Appointed |
| 24/01/2019 | New Board Member John Smit (925450991) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
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