DIAMOND APPLE LTD.
MONMOUTH

Hellopages » Herefordshire » Herefordshire, County of » NP25 5RT

Company number 03498768
Status Active
Incorporation Date 20 January 1998
Company Type Private Limited Company
Address FIRS, WELSH NEWTON COMMON, MONMOUTH, NP25 5RT
Home Country United Kingdom
Nature of Business 58210 - Publishing of computer games, 71129 - Other engineering activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Micro company accounts made up to 31 January 2016; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-01-31 GBP 100 . The most likely internet sites of DIAMOND APPLE LTD. are www.diamondapple.co.uk, and www.diamond-apple.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Chepstow Rail Station is 14.9 miles; to Ledbury Rail Station is 17.9 miles; to Caldicot Rail Station is 18.8 miles; to Severn Tunnel Junction Rail Station is 18.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Diamond Apple Ltd is a Private Limited Company. The company registration number is 03498768. Diamond Apple Ltd has been working since 20 January 1998. The present status of the company is Active. The registered address of Diamond Apple Ltd is Firs Welsh Newton Common Monmouth Np25 5rt. The company`s financial liabilities are £14.98k. It is £-40.35k against last year. And the total assets are £17.92k, which is £-45.48k against last year. MITCHELL, Giedre Valerija is a Secretary of the company. MITCHELL, Lucy Margaret is a Director of the company. MITCHELL, Stephen Andrew is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Publishing of computer games".


diamond apple Key Finiance

LIABILITIES £14.98k
-73%
CASH n/a
TOTAL ASSETS £17.92k
-72%
All Financial Figures

Current Directors

Secretary
MITCHELL, Giedre Valerija
Appointed Date: 20 January 1998
Director
MITCHELL, Lucy Margaret
Appointed Date: 30 January 2013
56 years old
Director
MITCHELL, Stephen Andrew
Appointed Date: 20 January 1998
56 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 January 1998
Appointed Date: 20 January 1998

Persons With Significant Control

Mr Stephen Andrew Mitchell
Notified on: 20 January 2017
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lucy Margaret Mitchell
Notified on: 20 January 2017
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIAMOND APPLE LTD. Events

01 Feb 2017
Confirmation statement made on 20 January 2017 with updates
27 Oct 2016
Micro company accounts made up to 31 January 2016
31 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-31
  • GBP 100
19 Mar 2015
Total exemption small company accounts made up to 31 January 2015
27 Jan 2015
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 100
...
... and 43 more events
22 Nov 1999
Full accounts made up to 31 January 1999
15 Feb 1999
Return made up to 20/01/99; full list of members
  • 363(287) ‐ Registered office changed on 15/02/99
08 Jun 1998
Director's particulars changed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 Jan 1998
Secretary resigned
20 Jan 1998
Incorporation

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