MX DIAMONDS LIMITED
C/O FREYA ACCOUNTS - HOLBROOK HOUSE OAKLEY LANE, OAKLEY, BASINGSTOKE RG23 7JY- Active
- Private Limited Company
- Company No. 11733004
- Last Updated: 01 Mar 2024
Company Profile
MX DIAMONDS LIMITED was incorporated on Tuesday, December 18, 2018 as a Private Limited Company with registered address in BASINGSTOKE. MX DIAMONDS LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 5 years 9 months and 5 days.
| Name | MX DIAMONDS LIMITED |
|---|---|
| Company number | 11733004 |
| Company type | Private Limited Company |
| Incorporation date | 18 Dec 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O FREYA ACCOUNTS - HOLBROOK HOUSE OAKLEY LANE OAKLEY BASINGSTOKE RG23 7JY |
|---|---|
| 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 |
|---|---|
| Mr Joannes Dorothaeus Gerardus Smit Nationality: Dutch |
Dates: Tuesday, January 22, 2019 - present
voting rights 25 to 50 percent
|
| Thomas Liam O'Donohoe Nationality: Irish |
Dates: Tuesday, January 22, 2019 - present
ownership of shares 25 to 50 percent
|
| Mr Mark William Fitzgerald Nationality: British |
Dates: Tuesday, January 22, 2019 - present
ownership of shares 25 to 50 percent
|
| Mr Mark William Fitzgerald Nationality: British |
Dates: Tuesday, December 18, 2018 - Tuesday, January 22, 2019
significant influence or control
|
| Mr Thomas Liam O'Donohoe Nationality: Irish |
Dates: Tuesday, December 18, 2018 - Tuesday, January 22, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (6 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 January 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MX DIAMONDS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MX DIAMONDS LIMITED | 18 Dec 2018 |