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Diorite Limited

NI045852

active
ltd
northern ireland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

12b Grainan Drive, Derry, BT48 7TU
Incorporated 19/03/2003

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 19/03/2026

Due 02/04/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Ian Frederick Mason

secretary · Since 19/03/2003

IRISH · UNITED KINGDOM

Also on 3 other boards

Mr Ian Frederick Mason

director · Since 19/03/2003

FABRICATOR

IRISH · IRELAND

Also on 3 other boards

Maura Mason

director · Since 19/03/2003

ADMISISTRATOR

IRISH · NORTHERN IRELAND

Ian Frederick Mason

secretary · Since 19/03/2003

Irish

Ian Frederick Mason

director · Since 19/03/2003

Irish · Ireland

Maura Mason

director · Since 19/03/2003

Irish · Northern Ireland

Persons with Significant Control

Mr Ian Mason

75–100% shares
75–100% votes

Irish · United Kingdom

Notified 06/04/2016

Change History

status → active
2026-10-14

Active

type → ltd
2026-10-14

Private Limited Company

address line1 → 12b Grainan Drive
2026-10-14

12B GRAINAN DRIVE

post town → Derry
2026-10-14

DERRY

officer appointed → MASON, Ian Frederick
2026-10-14
officer appointed → MASON, Ian Frederick
2026-10-14
officer appointed → MASON, Maura
2026-10-14

Filing History56 filings

Confirmation statement

confirmation statement with no updates

28/04/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/02/20267 pages · PDF
Confirmation statement

confirmation statement with no updates

27/03/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/08/20247 pages · PDF
Confirmation statement

confirmation statement with no updates

20/03/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/02/20247 pages · PDF
Confirmation statement

confirmation statement with no updates

12/04/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/02/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

30/03/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/02/20227 pages · PDF
Confirmation statement

confirmation statement with no updates

17/06/20213 pages · PDF
Director details changed

change person director company with change date

27/05/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/05/20217 pages · PDF
CH03

change person secretary company with change date

28/05/20201 page · PDF
Director details changed

change person director company with change date

28/05/20202 pages · PDF
Director details changed

change person director company with change date

28/05/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

17/04/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/09/20196 pages · PDF
Confirmation statement

confirmation statement with no updates

16/05/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/02/20198 pages · PDF
Address changed

change registered office address company with date old address new address

03/07/20181 page · PDF
Confirmation statement

confirmation statement with no updates

28/03/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/02/20188 pages · PDF
Confirmation statement

confirmation statement with updates

10/04/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/02/20174 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/05/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/02/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/04/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/02/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/04/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/02/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/04/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/02/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/03/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/11/201111 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/03/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/08/201011 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/06/20105 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/01/20105 pages · PDF
371S(NI)

legacy

23/06/20096 pages · PDF
AC(NI)

legacy

17/09/20085 pages · PDF
371S(NI)

legacy

17/04/20086 pages · PDF
AC(NI)

legacy

05/03/20084 pages · PDF
371S(NI)

legacy

27/07/20076 pages · PDF
AC(NI)

legacy

27/07/20077 pages · PDF
371S(NI)

legacy

22/06/20066 pages · PDF
AC(NI)

legacy

15/06/20067 pages · PDF
295(NI)

legacy

01/06/20061 page · PDF
AC(NI)

legacy

14/01/20058 pages · PDF
233(NI)

legacy

12/12/20041 page · PDF
371S(NI)

legacy

08/06/20044 pages · PDF
296(NI)

legacy

07/04/2003PDF
ARTS(NI)

legacy

19/03/20036 pages · PDF
MEM(NI)

legacy

19/03/20038 pages · PDF
G21(NI)

legacy

19/03/2003PDF
G23(NI)

legacy

19/03/2003PDF