PETRA DIAMONDS UK SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
PETRA DIAMONDS UK SERVICES LIMITED
COMPANY NUMBER
08139825
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
12/07/2012
(12 years and 4 months old)
WEBSITE
www.petradiamonds.com
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1B 4BD
Telephone: 04207494820
TPS: No
15-17 Heddon Street
London
W1B 4BF
One Heddon Street
One Heddon Street
London
W1B 4BD
W1B 4BD
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PETRA DIAMONDS LTD | N/A | N/A |
| PETRA DIAMONDS UK SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | Jacques Breytenbach (921544573) has left the board |
| 07/10/2024 | New Board Member Hendrik Johannes Snyman (932781746) Appointed |
| 14/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about PETRA DIAMONDS UK SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PETRA DIAMONDS UK SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PETRA DIAMONDS UK SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/12/2021 - Present (2 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/12/2021 - Present (2 years and 11 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 8 Past: 39 |
View Report |
|
22/11/2022 - Present (2years) Born in Jun 1986 (age: 38) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
02/10/2024 - Present (2 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/07/2012 - 31/03/2020 (7 years and 8 months) Born in Mar 1970 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PETRA DIAMONDS LTD | N/A | N/A |
| KALAHARI DIAMONDS LIMITED | Active - Accounts Filed | View Report |
| PETRA DIAMONDS UK SERVICES LIMITED | Active - Accounts Filed | View Report |
| PETRA DIAMONDS US$ TREASURY PLC | Active - Accounts Filed | View Report |
| PETRA DIAMONDS UK TREASURY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | Jacques Breytenbach (921544573) has left the board |
| 07/10/2024 | New Board Member Hendrik Johannes Snyman (932781746) Appointed |
| 14/05/2024 | New Accounts filed |
| 13/05/2024 | New Confirmation Statement filed |
| 13/05/2023 | New Accounts filed |
| 02/05/2023 | New Confirmation Statement filed |
| 13/12/2022 | New Board Member Philip John Murray Abrahams (930315193) Appointed |
| 13/12/2022 | Richard Neil Duffy (928038439) has left the board |
| 23/08/2022 | New Confirmation Statement filed |
| 13/01/2022 | ST JAMES'S CORPORATE SERVICES LIMITED (907528969) has left the board |
| 07/01/2022 | New Board Member Rupert Richmond Rowland-Clark (920017052) Appointed |
| 07/01/2022 | Catherine Louise Malins (917057383) has left the board |
| 05/01/2022 | New Confirmation Statement filed |
| 05/01/2022 | New Accounts filed |
| 27/12/2021 | ST JAMES'S CORPORATE SERVICES LIMITED (907528969) has left the board |
| 27/12/2021 | New Company Secretary Rupert Rowland-Clark (929083524) Appointed |
| 29/11/2021 | New Company Secretary ST JAMES'S CORPORATE SERVICES LIMITED (907528969) Appointed |
| 22/03/2021 | New Accounts filed |
| 05/03/2021 | New Board Member Richard Neil Duffy (928038439) Appointed |
| 28/07/2020 | New Confirmation Statement filed |
| 06/04/2020 | Adonis Pouroulis (917057382) has left the board |
| 29/02/2020 | New Accounts filed |
| 03/02/2020 | ST JAMES'S CORPORATE SERVICES LIMITED (926639536) has left the board |
| 03/02/2020 | New Company Secretary ST JAMES'S CORPORATE SERVICES LIMITED (907528969) Appointed |
| 27/01/2020 | New Company Secretary ST JAMES'S CORPORATE SERVICES LIMITED (926639536) Appointed |
| 27/01/2020 | Change in Reg. Office |
| 01/08/2019 | New Confirmation Statement filed |
| 15/12/2018 | New Accounts filed |
| 05/08/2018 | New Confirmation Statement filed |
| 27/12/2017 | New Accounts filed |
| 02/08/2017 | New Annual Return filed |
| 10/04/2017 | New Accounts filed |
| 05/10/2016 | New Board Member Jacques Breytenbach (921544573) Appointed |
| 29/07/2016 | New Annual Return filed |
| 24/06/2016 | New Accounts filed |
| 26/11/2015 | New Accounts filed |
| 05/08/2015 | New Annual Return filed |
| 03/09/2014 | New Annual Return filed |
| 04/04/2014 | New Accounts filed |
| 12/08/2013 | New Annual Return filed |
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