| Company Name | Diamond Rocket Ltd |
|---|---|
| Director | Neal Ross Brezina |
| Company Status | Active |
| Company Number | 08499896 |
| Category | Private Limited Company |
| Incorporation Date | 23 April 2013(11 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66220 | Activities of insurance agents and brokers |
Directors
| Director Name | Mr Neal Ross Brezina |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 April 2013(same day as company formation) |
| Role | Insurance Broker |
| Country of Residence | England |
| Correspondence Address | 55 Crown Street Brentwood Essex CM14 4BD |
| Director Name | Ms Dawn McNamara |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 2013(same day as company formation) |
| Role | Sales Manager |
| Country of Residence | England |
| Correspondence Address | 55 Crown Street Brentwood Essex CM14 4BD |
Location
| Registered Address | 55 Crown Street Brentwood Essex CM14 4BD |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Brentwood South |
| Built Up Area | Brentwood |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Dawn Mcnamara 50.00% Ordinary |
|---|---|
| 1 at £1 | Neal Ross Brezina 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £139 |
| Cash | £2,247 |
| Current Liabilities | £5,523 |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 23 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 7 May 2024 (1 week, 6 days from now) |
Charges
| 12 June 2013 | Delivered on: 13 June 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
|---|
Filing History
| 27 April 2020 | Confirmation statement made on 23 April 2020 with no updates (3 pages) |
|---|---|
| 27 February 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
| 25 April 2019 | Confirmation statement made on 23 April 2019 with updates (4 pages) |
| 22 February 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 31 October 2018 | Cessation of Dawn Mcnamara as a person with significant control on 31 October 2018 (1 page) |
| 31 October 2018 | Termination of appointment of Dawn Mcnamara as a director on 31 October 2018 (1 page) |
| 3 May 2018 | Confirmation statement made on 23 April 2018 with no updates (3 pages) |
| 26 February 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 24 April 2017 | Confirmation statement made on 23 April 2017 with updates (6 pages) |
| 24 April 2017 | Confirmation statement made on 23 April 2017 with updates (6 pages) |
| 15 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 15 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 13 May 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
| 13 May 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
| 26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 18 May 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 18 May 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 20 January 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 20 January 2015 | Previous accounting period extended from 30 April 2014 to 31 May 2014 (1 page) |
| 20 January 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 20 January 2015 | Previous accounting period extended from 30 April 2014 to 31 May 2014 (1 page) |
| 7 May 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-07
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| 7 May 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 13 June 2013 | Registration of charge 084998960001 (8 pages) |
| 13 June 2013 | Registration of charge 084998960001 (8 pages) |
| 23 April 2013 | Incorporation
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| 23 April 2013 | Incorporation
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| 23 April 2013 | Incorporation
|