DIASMA PROPERTY SERVICES LIMITED

DIASMA PROPERTY SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDIASMA PROPERTY SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06964139
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DIASMA PROPERTY SERVICES LIMITED?

    • Combined facilities support activities (81100) / Administrative and support service activities

    Where is DIASMA PROPERTY SERVICES LIMITED located?

    Registered Office Address
    Upend Green
    Upend
    CB8 9PH Newmarket
    Suffolk
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of DIASMA PROPERTY SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    NEW PRINT SERVICES LIMITEDApr 10, 2013Apr 10, 2013
    NEWPRINT LIMITEDJul 16, 2009Jul 16, 2009

    What are the latest accounts for DIASMA PROPERTY SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for DIASMA PROPERTY SERVICES LIMITED?

    Last Confirmation Statement Made Up ToJun 29, 2026
    Next Confirmation Statement DueJul 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 29, 2025
    OverdueNo

    What are the latest filings for DIASMA PROPERTY SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 29, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    3 pagesAA

    Confirmation statement made on Jun 29, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    3 pagesAA

    Confirmation statement made on Jun 29, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    7 pagesAA

    Confirmation statement made on Jun 29, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    7 pagesAA

    Confirmation statement made on Jun 29, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    7 pagesAA

    Confirmation statement made on Jun 29, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    6 pagesAA

    Total exemption full accounts made up to Jun 30, 2018

    7 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jun 29, 2019 with no updates

    3 pagesCS01

    Cessation of Graham Henderson as a person with significant control on Jun 30, 2019

    1 pagesPSC07

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Notification of Graham Henderson as a person with significant control on Oct 09, 2017

    2 pagesPSC01

    Confirmation statement made on Jun 29, 2018 with updates

    4 pagesCS01

    Termination of appointment of Christine Mary Henderson as a director on Oct 09, 2017

    1 pagesTM01

    Cessation of Christine Mary Henderson as a person with significant control on Oct 09, 2017

    1 pagesPSC07

    Total exemption full accounts made up to Jun 30, 2017

    8 pagesAA

    Registered office address changed from Diasma Willie Snaith Road Newmarket Suffolk CB8 7SQ to Upend Green Upend Newmarket Suffolk CB8 9PH on Jul 14, 2017

    1 pagesAD01

    Confirmation statement made on Jun 29, 2017 with updates

    5 pagesCS01

    Notification of Christine Henderson as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Who are the officers of DIASMA PROPERTY SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HENDERSON, Graham
    Upend Green
    Upend
    CB8 9PH Newmarket
    Suffolk
    Secretary
    Upend Green
    Upend
    CB8 9PH Newmarket
    Suffolk
    BritishCompany Director9455350001
    HENDERSON, Graham
    Upend Green
    Upend
    CB8 9PH Newmarket
    Suffolk
    Director
    Upend Green
    Upend
    CB8 9PH Newmarket
    Suffolk
    EnglandBritishCompany Director9455350001
    HENDERSON, Christine Mary
    Upend
    CB8 9PH Newmarket
    Upend Green
    Suffolk
    England
    Director
    Upend
    CB8 9PH Newmarket
    Upend Green
    Suffolk
    England
    EnglandBritishCompany Director12189770001
    JACOBS, Yomtov Eliezer
    Richmond Avenue
    M25 0LW Prestwich
    69
    Director
    Richmond Avenue
    M25 0LW Prestwich
    69
    EnglandBritishCompany Formation Agent132925080001

    Who are the persons with significant control of DIASMA PROPERTY SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Graham Henderson
    Upend
    CB8 9PH Newmarket
    Upend Green
    Suffolk
    England
    Oct 09, 2017
    Upend
    CB8 9PH Newmarket
    Upend Green
    Suffolk
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Graham Henderson
    Upend
    CB8 9PH Newmarket
    Upend Green
    Suffolk
    England
    Apr 06, 2016
    Upend
    CB8 9PH Newmarket
    Upend Green
    Suffolk
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Christine Mary Henderson
    Upend
    CB8 9PH Newmarket
    Upend Green
    Suffolk
    England
    Apr 06, 2016
    Upend
    CB8 9PH Newmarket
    Upend Green
    Suffolk
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0