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Diamond Exploration Strategies Limited

Diamond Exploration Strategies Limited is an active company incorporated on 4 April 2014 with the registered office located in . Diamond Exploration Strategies Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08979660
Private limited company
Age
11 years
Incorporated 4 April 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 April 2025 (5 months ago)
Next confirmation dated 4 April 2026
Due by 18 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
Global House
1 Ashley Avenue
Epsom
Surrey
KT18 5FL
England
Same address for the past 10 years
Telephone
01372822935
Email
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
4
Director • PSC • South African • Lives in South Africa • Born in Nov 1970
Director • Secretary • Belgian • Lives in Belgium • Born in Jul 1943
Director • PSC • Irish • Lives in South Africa • Born in Dec 1955
Mr Gerard Jean Robert De La Vallee Poussin
PSC • Belgian • Lives in Belgium • Born in Jul 1943
Mr Andre Fourie
PSC • South African • Lives in South Africa • Born in Dec 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Swala (UK) Limited
Gerard Jean Robert De La Vallee Poussin is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£74.84K
Decreased by £900 (-1%)
Total Liabilities
-£90
Decreased by £900 (-91%)
Net Assets
£74.75K
Same as previous period
Debt Ratio (%)
0%
Decreased by 1.19% (-91%)
Latest Activity
Confirmation Submitted
4 Months Ago on 15 Apr 2025
Micro Accounts Submitted
11 Months Ago on 30 Sep 2024
Compulsory Strike-Off Discontinued
1 Year 1 Month Ago on 20 Jul 2024
Confirmation Submitted
1 Year 1 Month Ago on 19 Jul 2024
Gerard Jean Robert De La Vallee Poussin Resigned
1 Year 1 Month Ago on 18 Jul 2024
Gerard Jean Robert De La Vallee Poussin Resigned
1 Year 1 Month Ago on 18 Jul 2024
Compulsory Gazette Notice
1 Year 2 Months Ago on 25 Jun 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 11 Apr 2023
Compulsory Strike-Off Discontinued
2 Years 8 Months Ago on 31 Dec 2022
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Documents
Confirmation statement made on 4 April 2025 with updates
Submitted on 15 Apr 2025
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Compulsory strike-off action has been discontinued
Submitted on 20 Jul 2024
Confirmation statement made on 4 April 2024 with no updates
Submitted on 19 Jul 2024
Termination of appointment of Gerard Jean Robert De La Vallee Poussin as a secretary on 18 July 2024
Submitted on 19 Jul 2024
Termination of appointment of Gerard Jean Robert De La Vallee Poussin as a director on 18 July 2024
Submitted on 19 Jul 2024
First Gazette notice for compulsory strike-off
Submitted on 25 Jun 2024
Micro company accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 4 April 2023 with no updates
Submitted on 11 Apr 2023
Compulsory strike-off action has been discontinued
Submitted on 31 Dec 2022
Repayment History
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