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 Number15508690
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/02/2024
Country of OriginUnited Kingdom

Registered Office

Address Line 139 CARDIFF ROAD
Address Line 2LLANDAFF
Post TownCARDIFF
CountySOUTH GLAMORGAN
CountryWALES
PostcodeCF5 2DP

Accounts

Accounting Reference Date29th February
Accounts Next Due Date20/11/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date05/03/2025
Last Made Up DateNot available

Return

Next Due Date20/03/2025
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of MINING FOR DIAMONDS LTD at district scale
Map of MINING FOR DIAMONDS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)