| Company Name | Magma Diamonds International Limited |
|---|---|
| Company Status | Active |
| Company Number | 12056317 |
| Category | Private Limited Company |
| Incorporation Date | 18 June 2019(4 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3622 | Manufacture of jewellery & related |
| SIC 32120 | Manufacture of jewellery and related articles |
Directors
| Director Name | Mr Clifford Royston Fox |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 June 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 Hartswood Road Brentwood Essex CM14 5AA |
| Director Name | Mr Andrew Raymond Whitmarsh |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 June 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Hartswood Road Brentwood Essex CM14 5AA |
| Secretary Name | Mr Andrew Whitmarsh |
|---|---|
| Status | Current |
| Appointed | 18 June 2019(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 23 Hartswood Road Brentwood Essex CM14 5AA |
| Director Name | Mr Boaz Gidi |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 July 2021(2 years after company formation) |
| Appointment Duration | 2 years, 9 months |
| Role | Jeweller |
| Country of Residence | England |
| Correspondence Address | The Hermitage 15a Shenfield Road Brentwood Essex CM15 8AG |
Location
| Registered Address | The Hermitage 15a Shenfield Road Brentwood Essex CM15 8AG |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Brentwood North |
| Built Up Area | Brentwood |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 11 April 2024 (2 weeks ago) |
|---|---|
| Next Return Due | 25 April 2025 (12 months from now) |
Filing History
| 12 April 2023 | Confirmation statement made on 11 April 2023 with updates (5 pages) |
|---|---|
| 28 March 2023 | Total exemption full accounts made up to 30 June 2022 (5 pages) |
| 26 May 2022 | Notification of Boaz Gidi as a person with significant control on 21 February 2022 (2 pages) |
| 26 May 2022 | Notification of Andrew Raymond Whitmarsh as a person with significant control on 21 February 2022 (2 pages) |
| 11 April 2022 | Statement of capital following an allotment of shares on 21 February 2022
|
| 11 April 2022 | Confirmation statement made on 11 April 2022 with updates (5 pages) |
| 9 February 2022 | Accounts for a dormant company made up to 30 June 2021 (2 pages) |
| 7 July 2021 | Appointment of Mr Boaz Gidi as a director on 7 July 2021 (2 pages) |
| 17 June 2021 | Confirmation statement made on 17 June 2021 with updates (5 pages) |
| 18 January 2021 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to The Hermitage 15a Shenfield Road Brentwood Essex CM15 8AG on 18 January 2021 (1 page) |
| 18 January 2021 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
| 23 September 2020 | Confirmation statement made on 17 June 2020 with no updates (3 pages) |
| 18 June 2019 | Incorporation Statement of capital on 2019-06-18
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