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Diego Velazquez Stallion Limited

Diego Velazquez Stallion Limited is an active company incorporated on 4 August 2010 with the registered office located in Marlborough, Wiltshire. Diego Velazquez Stallion Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07336214
Private limited company
Age
15 years
Incorporated 4 August 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 August 2025 (6 months ago)
Next confirmation dated 4 August 2026
Due by 18 August 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (3 months remaining)
Contact
Address
1 The Square
Ramsbury
Marlborough
SN8 2PE
England
Address changed on 19 Jan 2026 (18 days ago)
Previous address was Reynolds House 166 High Street Newmarket Suffolk CB8 9AQ England
Telephone
01883714800
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Secretary • Irish • Lives in Ireland • Born in Mar 1964
Director • English • Lives in England • Born in May 1987
Mr Sam Edmund Sangster
PSC • English • Lives in England • Born in May 1987
Urbireal-Construcoes Civis E Urbanizacoes
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
National Stud Limited
Sam Edmund Sangster is a mutual person.
Active
Boa Nova Bloodstock Limited
Sam Edmund Sangster is a mutual person.
Active
Petrus Breeding Investments Limited
Sam Edmund Sangster is a mutual person.
Active
Diego Velazquez Limited
Sam Edmund Sangster is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£40.46K
Same as previous period
Net Assets
-£40.46K
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Mr Sam Edmund Sangster Appointed
18 Days Ago on 19 Jan 2026
Urbireal-Construcoes Civis E Urbanizacoes (PSC) Appointed
18 Days Ago on 19 Jan 2026
John Fleming (PSC) Resigned
18 Days Ago on 19 Jan 2026
Sam Sangster (PSC) Appointed
18 Days Ago on 19 Jan 2026
Registered Address Changed
18 Days Ago on 19 Jan 2026
Confirmation Submitted
5 Months Ago on 14 Aug 2025
John Fleming (PSC) Appointed
8 Months Ago on 1 Jun 2025
Mr John Fleming Appointed
8 Months Ago on 1 Jun 2025
Edward Patrick Finlason Resigned
8 Months Ago on 1 Jun 2025
John Boyce Resigned
8 Months Ago on 1 Jun 2025
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Documents
Appointment of Mr Sam Edmund Sangster as a director on 19 January 2026
Submitted on 21 Jan 2026
Notification of Urbireal-Construcoes Civis E Urbanizacoes as a person with significant control on 19 January 2026
Submitted on 20 Jan 2026
Cessation of John Fleming as a person with significant control on 19 January 2026
Submitted on 20 Jan 2026
Notification of Sam Sangster as a person with significant control on 19 January 2026
Submitted on 20 Jan 2026
Certificate of change of name
Submitted on 19 Jan 2026
Registered office address changed from Reynolds House 166 High Street Newmarket Suffolk CB8 9AQ England to 1 the Square Ramsbury Marlborough SN8 2PE on 19 January 2026
Submitted on 19 Jan 2026
Notification of John Fleming as a person with significant control on 1 June 2025
Submitted on 2 Sep 2025
Withdrawal of a person with significant control statement on 1 September 2025
Submitted on 1 Sep 2025
Termination of appointment of Gavin Booker as a director on 1 June 2025
Submitted on 14 Aug 2025
Termination of appointment of John Boyce as a director on 1 June 2025
Submitted on 14 Aug 2025
Repayment History
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