-
PETRA DIAMONDS UK SERVICES LIMITED - Suite 31, Second Floor, 107 Cheapside, London, EC2V 6DN, United Kingdom
Company Information
- Company registration number
- 08139825
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite 31, Second Floor
- 107 Cheapside
- London
- EC2V 6DN
- England Suite 31, Second Floor, 107 Cheapside, London, EC2V 6DN, England UK
Management
- Managing Directors
- BREYTENBACH, Jacques
- DUFFY, Richard Neil
- MALINS, Catherine Louise
- Company secretaries
- ROWLAND-CLARK, Rupert
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-07-12
- Age Of Company 2012-07-12 11 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Petra Diamonds Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800ECHB6Y8DQ4VY65
- Filing of Accounts
- Due Date: 2023-03-31
- Last Date: 2021-06-30
- Annual Return
- Due Date: 2022-07-26
- Last Date: 2021-07-12
-
PETRA DIAMONDS UK SERVICES LIMITED Company Description
- PETRA DIAMONDS UK SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 08139825. Its current trading status is "live". It was registered 2012-07-12. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary.It can be contacted at Suite 31, Second Floor .
Get PETRA DIAMONDS UK SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Petra Diamonds Uk Services Limited - Suite 31, Second Floor, 107 Cheapside, London, EC2V 6DN, United Kingdom
- 2012-07-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PETRA DIAMONDS UK SERVICES LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
-
accounts-with-accounts-type-full (2021-12-30) - AA
-
confirmation-statement-with-no-updates (2021-07-22) - CS01
-
memorandum-articles (2021-03-30) - MA
-
resolution (2021-03-30) - RESOLUTIONS
-
accounts-with-accounts-type-full (2021-03-17) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-10) - MR01
-
appoint-person-director-company-with-name-date (2021-03-03) - AP01
-
termination-secretary-company-with-name-termination-date (2021-12-23) - TM02
-
appoint-person-secretary-company-with-name-date (2021-12-23) - AP03
keyboard_arrow_right 2020
-
appoint-corporate-secretary-company-with-name-date (2020-01-23) - AP04
-
confirmation-statement-with-updates (2020-07-23) - CS01
-
termination-director-company-with-name-termination-date (2020-04-02) - TM01
-
accounts-with-accounts-type-full (2020-02-26) - AA
-
change-person-director-company-with-change-date (2020-01-23) - CH01
-
change-registered-office-address-company-with-date-old-address-new-address (2020-01-23) - AD01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-07-29) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-12-11) - AA
-
confirmation-statement-with-no-updates (2018-08-01) - CS01
-
notification-of-a-person-with-significant-control (2018-01-25) - PSC02
-
withdrawal-of-a-person-with-significant-control-statement (2018-01-23) - PSC09
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-12-20) - AA
-
confirmation-statement-with-no-updates (2017-07-28) - CS01
-
accounts-with-accounts-type-full (2017-04-05) - AA
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-06-20) - AA
-
gazette-filings-brought-up-to-date (2016-06-21) - DISS40
-
confirmation-statement-with-updates (2016-07-25) - CS01
-
gazette-notice-compulsory (2016-06-07) - GAZ1
-
appoint-person-director-company-with-name-date (2016-10-03) - AP01
keyboard_arrow_right 2015
-
gazette-filings-brought-up-to-date (2015-08-01) - DISS40
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-31) - AR01
-
gazette-notice-compulsory (2015-07-07) - GAZ1
-
accounts-with-accounts-type-full (2015-11-23) - AA
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
-
accounts-with-accounts-type-full (2014-03-28) - AA
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-07) - AR01
keyboard_arrow_right 2012
-
change-account-reference-date-company-current-shortened (2012-07-31) - AA01
-
incorporation-company (2012-07-12) - NEWINC