MINING FOR DIAMONDS LTD
MINING FOR DIAMONDS LTD is an active private limited company, incorporated on 20 February 2024. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Cardiff Road, Cardiff. The company's next accounts are due on 20 November 2025, and fall under the accounts category: No Accounts Filed. MINING FOR DIAMONDS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 15508690 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 20/02/2024 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 39 CARDIFF ROAD |
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Address Line 2 | LLANDAFF |
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Post Town | CARDIFF |
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County | SOUTH GLAMORGAN |
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Country | WALES |
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Postcode | CF5 2DP |
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Accounts
Accounting Reference Date | 29th February |
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Accounts Next Due Date | 20/11/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 05/03/2025 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 20/03/2025 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
MINING FOR DIAMONDS LTD
Directors
(The company's officers)
MR CHRISTIAN VAUGHN SMITH
(~38 year old British national)
39 CARDIFF ROAD LLANDAFF, CARDIFF, SOUTH GLAMORGAN, CF5 2DP, WALES
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in WALES
Appointed on 20/02/2024
MRS SAMANTHA CLAIRE SMITH
(~35 year old British national)
39 CARDIFF ROAD, LLANDAFF, CARDIFF, SOUTH GLAMORGAN, CF5 2DP, WALES
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in WALES
Appointed on 20/02/2024
Shareholders
(Persons of Significant Control)
Mr Christian Vaughn Smith
(~38 year old British national)
39 Cardiff Road, Llandaff, Cardiff, South Glamorgan, CF5 2DP, Wales
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 20/02/2024
Mrs Samantha Claire Smith
(~35 year old British national)
39 Cardiff Road, Llandaff, Cardiff, South Glamorgan, CF5 2DP, Wales
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 20/02/2024
Connections
(Shared officers)
- MRS SAMANTHA CLAIRE SMITH
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
MINING FOR DIAMONDS LTD: Maps
Maps show the location of the postcode of the registered office, CF5 2DP.
Map of MINING FOR DIAMONDS LTD at local scale
Map of MINING FOR DIAMONDS LTD at district scale
More Companies in CF5 2DP
Other companies with registered offices in CF5 2DP:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)