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Dato Capital Gibraltar

Diamond Sea LIMITED, Gibraltar

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Reports

Extended Company Report with Annual Accounts DIAMOND SEA LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 30, 2021)
  • 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 Report DIAMOND SEA 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, Active
Date of incorporation Monday, October 30, 2017 (6 years ago)
Company Number 116400
Universal Entity Code5689-0804-3789-6641
Record last updated Sunday, January 22, 2023 12:13:00 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

Diamond Sea Limited (Gibraltar) Page visits 2024

Searches

Diamond Sea Limited (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jan 19, 2023 Jan 10, 2023 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Nov 10, 2022 Nov 2, 2022 Annual return for the year 2022 Annual return for the year 2022
Financials Apr 7, 2022 Apr 1, 2022 Annual filing of accounts year ending Jun 30 2021 Annual filing of accounts year ending Jun 30 2021
Registry Dec 23, 2021 Dec 14, 2021 Annual return for the year 2021 Annual return for the year 2021
Registry Nov 25, 2021 Nov 19, 2021 Return of members, and of any change therein Return of members, and of any change therein
Registry Oct 7, 2021 Sep 28, 2021 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Financials Feb 25, 2021 Feb 16, 2021 Annual filing of accounts year ending Jun 30 2020 Annual filing of accounts year ending Jun 30 2020
Registry Nov 12, 2020 Nov 3, 2020 Annual return for the year 2020 Annual return for the year 2020
Registry Dec 12, 2019 Dec 2, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry Dec 12, 2019 Dec 2, 2019 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Financials Nov 28, 2019 Nov 20, 2019 Annual filing of accounts year ending Jun 30 2019 Annual filing of accounts year ending Jun 30 2019
Financials Jan 3, 2019 Dec 19, 2018 Annual filing of accounts year ending Jun 30 2018 Annual filing of accounts year ending Jun 30 2018
Registry Dec 6, 2018 Nov 30, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry Aug 30, 2018 Aug 20, 2018 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Aug 30, 2018 Aug 20, 2018 Return of members, and of any change therein Return of members, and of any change therein
Registry Feb 22, 2018 Feb 13, 2018 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Feb 22, 2018 Feb 13, 2018 Return of members, and of any change therein Return of members, and of any change therein
Registry Oct 30, 2017 Oct 27, 2017 Letter of consent to act as secretary Letter of consent to act as secretary
Registry Oct 30, 2017 Oct 27, 2017 Memorandum of association Memorandum of association
Registry Oct 30, 2017 Oct 27, 2017 Articles of association Articles of association
Registry Oct 30, 2017 Oct 27, 2017 Application for registration (private company limited by shares) Application for registration (private company limited by shares)
Registry Oct 30, 2017 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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