DIECAST GEMS LIMITED
Overview
| Company Name | DIECAST GEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08697021 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DIECAST GEMS LIMITED?
- Retail sale of games and toys in specialised stores (47650) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is DIECAST GEMS LIMITED located?
| Registered Office Address | c/o SYMONDS & CO CHARTERED ACCOUNTANTS Sunny Nook Barhatch Road GU6 7DJ Cranleigh Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DIECAST GEMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for DIECAST GEMS LIMITED?
| Last Confirmation Statement Made Up To | Sep 19, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 03, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 19, 2024 |
| Overdue | No |
What are the latest filings for DIECAST GEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 19, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 19, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Sep 19, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mrs Ruth Mary Silvester on Jul 01, 2015 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 5 pages | AA | ||||||||||
Termination of appointment of Turner Hampton Secretaries Limited as a secretary on Sep 01, 2014 | 1 pages | TM02 | ||||||||||
Registered office address changed from 238 Station Road Addlestone Surrey KT15 2PS to C/O Symonds & Co Chartered Accountants Sunny Nook Barhatch Road Cranleigh Surrey GU6 7DJ on May 08, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Sep 19, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of DIECAST GEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SILVESTER, Philip John | Director | c/o Symonds & Co Chartered Accountants Barhatch Road GU6 7DJ Cranleigh Sunny Nook Surrey England | United Kingdom | British | Retired Ifa | 3384120001 | ||||||||
| SILVESTER, Ruth Mary | Director | c/o Symonds & Co Chartered Accountants Barhatch Road GU6 7DJ Cranleigh Sunny Nook Surrey England | England | British | Director | 62795730001 | ||||||||
| TURNER HAMPTON SECRETARIES LIMITED | Secretary | Station Road KT15 2PS Addlestone 238 Surrey United Kingdom |
| 77576430001 |
Who are the persons with significant control of DIECAST GEMS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Philip John Silvester | Apr 06, 2016 | c/o SYMONDS & CO CHARTERED ACCOUNTANTS Barhatch Road GU6 7DJ Cranleigh Sunny Nook Surrey | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Ruth Mary Silvester | Apr 06, 2016 | c/o SYMONDS & CO CHARTERED ACCOUNTANTS Barhatch Road GU6 7DJ Cranleigh Sunny Nook Surrey | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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