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Companies House/Magherafelt/Company profile

DIAMOND SHELF COMPANY NUMBER 9 LIMITED

Active
NI617282·incorporated 2013-03-12

DIAMOND SHELF COMPANY NUMBER 9 LIMITED is an active UK private limited company, incorporated on 12 March 2013 at Companies House (number NI617282; OpenRegistry canonical ID GB-NI617282-diamond-shelf-company-number-9-limited). Sophymarine's OpenRegistry classifies it under SIC 64929 (Other credit granting n.e.c.), one of 1,822 active UK entities in that code and one of 1,414 active companies registered in Magherafelt (postcode BT45). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-03-12
Registered Address
ASM (M) LTD THE DIAMOND CENTRE, MARKET STREET, MAGHERAFELT, BT45 6ED
SIC
64929 — Other credit granting n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-03-12. Next confirmation statement due 2027-03-26.

Persons with significant control

DIAMOND SHELF COMPANY NUMBER 9 LIMITED has 1 person with significant control on file:

  • Mr Darren Anthony Donnelly born 1970 resident in Northern Ireland, Irish national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 64929 (Other credit granting n.e.c.):

Other companies registered in Magherafelt: