De Beers Centenary Ag
Company Profile
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MicroDe Beers Centenary Ag
fc034939•Other
C/O Telemarketing, Plus Ag, Sonnenplatz 6, Emmenbrucke
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Incorporated
04/09/2017
Company Age
8 years
Directors
2
Employees
—
Risk
not scored
Company Overview
Registration, classification & business activity
De Beers Centenary Ag (fc034939) is a other incorporated on 04/09/2017 (8 years old) and registered in sonnenplatz 6..
Other
Micro
Incorporated 04/09/2017
Financial Overview
Total Assets
£14.36M
Liabilities
£9.3K
Net Assets
£14.35M
Turnover
£200.4K
Cash
£139.2K
Key Metrics
2
Directors
Board of Directors
2
Name
Position
director
director
Filed Documents
26
Document Name
Category
Date
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:19-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2024
Termination Person Secretary Overseas Company With Name Termination Date
Category:Officers
Date:11-09-2024
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:11-09-2024
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:11-09-2024
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:11-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2023
Termination Person Secretary Overseas Company With Name Termination Date
Category:Officers
Date:14-11-2022
Appoint Person Secretary Overseas Company With Appointment Date
Category:Officers
Date:14-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2021
Change Person Secretary Overseas Company With Change Date
Category:Officers
Date:20-10-2021
Change Person Director Overseas Company With Change Date
Category:Officers
Date:20-10-2021
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:11-10-2021
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:11-10-2021
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:11-10-2021
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:11-10-2021
Change Company Details By Uk Establishment Overseas Company With Change Details
Category:Other
Date:21-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2018
Change Person Director Overseas Company With Change Date
Category:Officers
Date:20-03-2018
Change Company Details Overseas Company With Change Details
Category:Other
Date:19-03-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-03-2018
Appointment At Registration Of Person Authorised To Represent
Category:Annual Return
Date:09-01-2018
Register Overseas Company
Category:Incorporation
Date:09-01-2018
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2025
Filing Date30/08/2024
Latest Accounts31/12/2023
Trading Addresses
20 Carlton House Terrace, London, SW1Y5AN
C/O Telemarketing, Plus Ag, Sonnenplatz 6, EmmenbruckeRegistered
20 Carlton House Terrace, London, SW1Y5AN
C/O Telemarketing, Plus Ag, Sonnenplatz 6, EmmenbruckeRegistered
20 Carlton House Terrace, London, SW1Y5AN
Related Companies
5
Contact
C/O Telemarketing, Plus Ag, Sonnenplatz 6, Emmenbrucke