DIAMOND BLAQUE G LIMITED
Overview
| Company Name | DIAMOND BLAQUE G LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11188705 |
| 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 DIAMOND BLAQUE G LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is DIAMOND BLAQUE G LIMITED located?
| Registered Office Address | C/O Archer Associates Churchill House 120 Bunns Lane NW7 2AS London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DIAMOND BLAQUE G LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for DIAMOND BLAQUE G LIMITED?
| Last Confirmation Statement Made Up To | Feb 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 05, 2026 |
| Overdue | No |
What are the latest filings for DIAMOND BLAQUE G LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 05, 2026 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Feb 28, 2025 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Feb 05, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Feb 29, 2024 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Feb 05, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Feb 28, 2023 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Feb 05, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Director's details changed for Mr John Claude Timothy Miller on Nov 25, 2022 | 2 pages | CH01 | ||||||||||||||
Accounts for a dormant company made up to Feb 28, 2022 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Feb 05, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Feb 28, 2021 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Feb 05, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Feb 29, 2020 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Feb 05, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Feb 28, 2019 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Feb 05, 2019 with updates | 5 pages | CS01 | ||||||||||||||
Appointment of Mr John Claude Miller as a secretary on Feb 06, 2018 | 2 pages | AP03 | ||||||||||||||
Statement of capital following an allotment of shares on Feb 06, 2018
| 3 pages | SH01 | ||||||||||||||
Appointment of Mr John Claude Timothy Miller as a director on Feb 06, 2018 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Howard Simon Archer as a director on Feb 06, 2018 | 1 pages | TM01 | ||||||||||||||
Cessation of Howard Simon Archer as a person with significant control on Feb 06, 2018 | 1 pages | PSC07 | ||||||||||||||
Cessation of Alexandra Louise Archer as a person with significant control on Feb 06, 2018 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Alexandra Louise Archer as a secretary on Feb 06, 2018 | 1 pages | TM02 | ||||||||||||||
Notification of Nembhard Emmanuel Miller as a person with significant control on Feb 06, 2018 | 2 pages | PSC01 | ||||||||||||||
Incorporation | 13 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of DIAMOND BLAQUE G LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILLER, John Claude | Secretary | Churchill House 120 Bunns Lane NW7 2AS London C/O Archer Associates United Kingdom | 242954010001 | |||||||
| MILLER, John Claude | Director | Churchill House 120 Bunns Lane NW7 2AS London C/O Archer Associates United Kingdom | United Kingdom | British | 120191980001 | |||||
| ARCHER, Alexandra Louise | Secretary | Churchill House 120 Bunns Lane NW7 2AS London C/O Archer Associates United Kingdom | 242839940001 | |||||||
| ARCHER, Howard Simon | Director | Churchill House 120 Bunns Lane NW7 2AS London C/O Archer Associates United Kingdom | United Kingdom | British | 45498820002 |
Who are the persons with significant control of DIAMOND BLAQUE G LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Alexandra Louise Archer | Feb 06, 2018 | Churchill House 120 Bunns Lane NW7 2AS London C/O Archer Associates United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Howard Simon Archer | Feb 06, 2018 | Churchill House 120 Bunns Lane NW7 2AS London C/O Archer Associates United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Nembhard Emmanuel Miller | Feb 06, 2018 | Churchill House 120 Bunns Lane NW7 2AS London C/O Archer Associates United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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