FUTURES DIAMOND LTD
TRIMBLE HOUSE, 9 BOLD STREET, WARRINGTON WA1 1DN- Active
- Private Limited Company
- Company No. 08776136
- Last Updated: 01 Mar 2024
Company Profile
FUTURES DIAMOND LTD was incorporated on Thursday, November 14, 2013 as a Private Limited Company with registered address in WARRINGTON. FUTURES DIAMOND LTD has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 10 years 11 months and 28 days.
| Name | FUTURES DIAMOND LTD |
|---|---|
| Company number | 08776136 |
| Company type | Private Limited Company |
| Incorporation date | 14 Nov 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TRIMBLE HOUSE 9 BOLD STREET WARRINGTON WA1 1DN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Monika Popper-Choroszewska Nationality: Polish |
Dates: Thursday, October 22, 2020 - present
ownership of shares 75 to 100 percent
|
| Dr Rafael Popper Nationality: Venezuelan |
Dates: Monday, November 14, 2016 - Thursday, October 22, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-73 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 12 December 2016 |
| Last confirmation statement dated | 14 November 2015 |
Mortgages
No mortgages have been registered against FUTURES DIAMOND LTD.
Previous Names
| Name | Change Date |
|---|---|
| FUTURES DIAMOND LTD | 14 Nov 2013 |