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Dato Capital Gibraltar

Diamond River Ventures LIMITED

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Reports

Extended Company Report with Annual AccountsDIAMOND RIVER VENTURES LIMITED Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 31, 2023)
  • full company profile with details of shareholders, share capital, current status and charges
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, official address
Full ReportDIAMOND RIVER VENTURES LIMITED Full Report PDF
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Company Limited By Shares
Date of incorporation Thursday, August 4, 2005 (2 decades ago)
Company Number 95052
Universal Entity Code8909-3651-3260-4352
Record last updated Saturday, September 23, 2023 11:12:59 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

DIAMOND RIVER VENTURES LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2018-42018-62018-72018-82019-72019-122020-22020-122021-32021-52021-62021-72021-112022-22022-32022-62022-72022-102022-122023-32023-52023-102024-12024-42024-72024-92024-112025-12025-30123456789

Searches

DIAMOND RIVER VENTURES LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2018-42018-62023-3012
Document Type Publication date Registry Date Download link
Financials Sep 21, 2023 Sep 12, 2023 Annual filing of accounts year ending Jan 31 2023 Annual filing of accounts year ending Jan 31 2023
Registry Aug 3, 2023 Jul 26, 2023 Annual return for the year 2023 Annual return for the year 2023
Financials Nov 10, 2022 Oct 31, 2022 Annual filing of accounts year ending Jan 31 2022 Annual filing of accounts year ending Jan 31 2022
Registry Aug 11, 2022 Aug 1, 2022 Annual return for the year 2022 Annual return for the year 2022
Financials Dec 9, 2021 Dec 2, 2021 Annual filing of accounts year ending Jan 31 2021 Annual filing of accounts year ending Jan 31 2021
Registry Nov 11, 2021 Nov 4, 2021 Annual return for the year 2021 Annual return for the year 2021
Registry Feb 11, 2021 Feb 1, 2021 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Feb 11, 2021 Feb 1, 2021 Return of members, and of any change therein Return of members, and of any change therein
Registry Jan 28, 2021 Jan 21, 2021 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jan 28, 2021 Jan 21, 2021 Notice of any change of registered office Notice of any change of registered office
Registry Jan 28, 2021 Jan 21, 2021 Return of members, and of any change therein Return of members, and of any change therein
Registry Aug 27, 2020 Aug 19, 2020 Electronic annual return 2020 Electronic annual return 2020
Registry Jun 18, 2020 Jun 10, 2020 Electronic annual filing of accounts Jan 31 2020 Electronic annual filing of accounts Jan 31 2020
Registry Sep 19, 2019 Sep 13, 2019 Electronic annual return 2019 Electronic annual return 2019
Registry Mar 21, 2019 Mar 15, 2019 Electronic annual filing of accounts Jan 31 2019 Electronic annual filing of accounts Jan 31 2019
Registry Aug 30, 2018 Aug 23, 2018 Electronic annual return 2018 Electronic annual return 2018
Registry Mar 1, 2018 Feb 24, 2018 Electronic annual filing of accounts Jan 31 2018 Electronic annual filing of accounts Jan 31 2018
Financials Mar 2, 2017 Feb 23, 2017 Annual filing of accounts year ending Jan 31 2017 Annual filing of accounts year ending Jan 31 2017
Financials Dec 8, 2016 Nov 29, 2016 Annual filing of accounts year ending Jan 31 2016 Annual filing of accounts year ending Jan 31 2016
Registry Sep 3, 2015 Aug 25, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Apr 30, 2015 Apr 21, 2015 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Apr 23, 2015 Apr 17, 2015 Return of members, and of any change therein Return of members, and of any change therein
Financials Apr 2, 2015 Mar 25, 2015 Annual filing of accounts year ending Jan 31 2015 Annual filing of accounts year ending Jan 31 2015
Registry Mar 12, 2015 Mar 5, 2015 Special resolution filed Special resolution filed
Registry Nov 13, 2014 Nov 3, 2014 Annual return for the year 2014 Annual return for the year 2014
Financials Mar 20, 2014 Mar 12, 2014 Annual filing of accounts year ending Jan 31 2014 Annual filing of accounts year ending Jan 31 2014
Registry Sep 12, 2013 Sep 2, 2013 Annual return for the year 2013 Annual return for the year 2013
Financials Jul 25, 2013 Jul 15, 2013 Annual filing of accounts year ending Jan 31 2013 Annual filing of accounts year ending Jan 31 2013
Registry May 30, 2013 May 23, 2013 Voluntary return of members Voluntary return of members
Registry Dec 20, 2012 Dec 12, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Oct 25, 2012 Oct 15, 2012 Voluntary return of members Voluntary return of members
Registry Sep 6, 2012 Aug 28, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Aug 16, 2012 Aug 7, 2012 Voluntary return of members Voluntary return of members
Financials Feb 23, 2012 Feb 15, 2012 Annual filing of accounts Annual filing of accounts
Financials May 26, 2011 May 17, 2011 Annual filing of accounts 105... Annual filing of accounts 105...
Registry May 26, 2011 May 17, 2011 Voluntary return of members Voluntary return of members
Financials May 19, 2011 May 11, 2011 Annual filing of accounts Annual filing of accounts
Registry Sep 2, 2010 Aug 25, 2010 Annual return for the year 2010 Annual return for the year 2010
Financials Nov 12, 2009 Nov 3, 2009 Annual filing of accounts Annual filing of accounts
Registry Nov 5, 2009 Oct 26, 2009 Letter of substitution Letter of substitution
Registry Nov 5, 2009 Oct 26, 2009 Substituted annual return for the year 2008 Substituted annual return for the year 2008
Registry Nov 5, 2009 Oct 26, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Sep 4, 2008 Aug 27, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry May 8, 2008 May 2, 2008 Voluntary return of members Voluntary return of members
Financials May 1, 2008 Apr 22, 2008 Annual filing of accounts Annual filing of accounts
Registry Aug 30, 2007 Aug 21, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Jul 12, 2007 Jul 3, 2007 Letter of substitution Letter of substitution
Registry Jul 12, 2007 Jul 3, 2007 Substituted annual return for the year 2006 Substituted annual return for the year 2006
Registry Jul 12, 2007 Jul 3, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jul 12, 2007 Jul 4, 2007 Voluntary return of members Voluntary return of members
Financials Jun 7, 2007 May 29, 2007 Annual filing of accounts Annual filing of accounts
Registry Sep 14, 2006 Sep 7, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry May 25, 2006 May 18, 2006 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Feb 23, 2006 Feb 13, 2006 Particulars of directors and secretaries 30... Particulars of directors and secretaries 30...
Registry Aug 11, 2005 Aug 4, 2005 Memorandum of association Memorandum of association
Registry Aug 11, 2005 Aug 4, 2005 Articles of association Articles of association
Registry Aug 11, 2005 Aug 4, 2005 Declaration of compliance Declaration of compliance
Registry Aug 11, 2005 Aug 4, 2005 Notice of situation of registered office Notice of situation of registered office
Registry Aug 11, 2005 Aug 4, 2005 Statement of nominal share capital Statement of nominal share capital
Registry Aug 11, 2005 Aug 4, 2005 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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