DE BEERS INTERNATIONAL LTD

Company Number: 10502985

active          Qynn Score: 50

Summary

Formed in 2016, DE BEERS INTERNATIONAL LTD has 1 directors. The longest serving directors have been in place for 3 years, however the shortest director appointment lasted for 2 years.

The registered office of the company is currently based at 5 Sutton Close, Loughton, England, IG10 3DP.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

27 Sep 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

50

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

29 Nov 2016

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

31 Aug 2020

LATEST ACCOUNTS

30 Nov 2018

DIRECTORS

1

SECRETARIES

0

RESIGNED DIRECTORS

1

RESIGNED SECRETARIES

0

Address

SIC CODES

70229

Management consultancy activities other than financial management

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019
             
    
 
  
  
     

Activity

Most Active Year

2019

Events

4

1

0

1

0

0

0

1

1

Most Active Month

Feb 2019

Events

3

1

0

0

0

0

0

1

1

Documents

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/11/2018

Filing Date

30/08/2019

Action Date

30/11/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/02/2019 with updates

Filing Date

01/02/2019

Action Date

01/02/2019

Termination of appointment of Nicholle Fourie

Type

Officers

Description

Termination of appointment of Nicholle Fourie as a director on 01/01/2019

Filing Date

01/02/2019

Action Date

01/01/2019

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Nicholle Fourie as a person with significant control on 01/01/2019

Filing Date

01/02/2019

Action Date

01/01/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 28/11/2018 with no updates

Filing Date

28/11/2018

Action Date

28/11/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 28/11/2017

Filing Date

27/08/2018

Action Date

28/11/2017

Director Details Changed for Mr Marthinus Gerhardus De Beer

Type

Officers

Description

Directors details changed for Mr Marthinus Gerhardus De Beer on 29/11/2016

Filing Date

29/06/2018

Action Date

29/11/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 28/11/2017 with no updates

Filing Date

05/01/2018

Action Date

28/11/2017

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

29/11/2016

Action Date

n/a

Network

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Financials

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Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with DE BEERS INTERNATIONAL LTD as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of DE BEERS INTERNATIONAL LTD company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

29/11/2016

Tenure

2 Yrs 10 Mths

Born

June 1981

Active/Resigned

DE BEERS INTERNATIONAL LTD currently has no active secretaries.

Breakdown of Resignation Types

Type

Director

Date Joined

29/11/2016

Tenure

2 Yrs 1 Mth

Date Resigned

01/01/2019

Mr Marthinus Gerhardus De Beer

Type of Entity

Individual Person

Ceased

n/a

Notified

29/11/2016

Control Level

Has significant influence or control

Mrs Nicholle Fourie

Type of Entity

Individual Person

Ceased

n/a

Notified

29/11/2016

Control Level

Has significant influence or control

Mrs Nicholle Fourie

Type of Entity

Individual Person

Ceased

01/01/2019

Notified

29/11/2016

Control Level

Has significant influence or control