PETRA DIAMONDS UK SERVICES LIMITED

Key Data

Status

Active

Company No.

08139825

Incorporation date

12/07/2012

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 23/01/2020)

13/04/2026

Confirmation statement made on 2026-03-31 with no updates

View PDF (3 pages)

28/03/2026

Full accounts made up to 2025-06-30

View PDF (23 pages)

02/12/2025

Registration of charge 081398250002, created on 2025-11-28

View PDF (149 pages)

11/11/2025

Resolutions

View PDF (2 pages)

20/08/2025

Resolutions

View PDF (2 pages)

29/04/2025

Termination of appointment of Philip John Murray Abrahams as a director on 2025-04-29

View PDF (1 pages)

29/04/2025

Termination of appointment of Rupert Rowland-Clark as a secretary on 2025-04-29

View PDF (1 pages)

29/04/2025

Termination of appointment of Rupert Richmond Rowland-Clark as a director on 2025-04-29

View PDF (1 pages)

29/04/2025

Registered office address changed from , One Heddon Street One Heddon Street, London, W1B 4BD, England to 107 Cheapside Second Floor London EC2V 6DN on 2025-04-29

View PDF (1 pages)

29/04/2025

Appointment of Mr Robin Bolam Storey as a director on 2025-04-29

View PDF (2 pages)

29/04/2025

Appointment of Mr Robin Bolam Storey as a secretary on 2025-04-29

View PDF (2 pages)

24/04/2025

Full accounts made up to 2024-06-30

View PDF (23 pages)

15/04/2025

Confirmation statement made on 2025-03-31 with no updates

View PDF (3 pages)

03/10/2024

Termination of appointment of Jacques Breytenbach as a director on 2024-09-30

View PDF (1 pages)

03/10/2024

Appointment of Mr Hendrik Johannes Snyman as a director on 2024-10-02

View PDF (2 pages)

31/05/2024

Registered office address changed from , 15-17 Heddon Street, London, W1B 4BF, England to 107 Cheapside Second Floor London EC2V 6DN on 2024-05-31

View PDF (1 pages)

08/05/2024

Confirmation statement made on 2024-03-31 with no updates

View PDF (3 pages)

08/05/2024

Full accounts made up to 2023-06-30

View PDF (28 pages)

09/05/2023

Full accounts made up to 2022-06-30

View PDF (27 pages)

26/04/2023

Confirmation statement made on 2023-03-31 with no updates

View PDF (3 pages)

09/12/2022

Termination of appointment of Richard Neil Duffy as a director on 2022-11-22

View PDF (1 pages)

09/12/2022

Appointment of Mr Philip John Murray Abrahams as a director on 2022-11-22

View PDF (2 pages)

15/02/2022

Registered office address changed from , Suite 31, Second Floor 107 Cheapside, London, EC2V 6DN, England to 107 Cheapside Second Floor London EC2V 6DN on 2022-02-15

View PDF (1 pages)

23/01/2020

Registered office address changed from , Hill House 1 Little New Street, London, EC4A 3TR to 107 Cheapside Second Floor London EC2V 6DN on 2020-01-23

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

31/03/2026

Last change occurred

30/06/2024

Accounts

Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

Turnover:

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About PETRA DIAMONDS UK SERVICES LIMITED

PETRA DIAMONDS UK SERVICES LIMITED is an(a) Active company incorporated on 12/07/2012 with the registered office located at 107 Cheapside, Second Floor, London EC2V 6DN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PETRA DIAMONDS UK SERVICES LIMITED?

PETRA DIAMONDS UK SERVICES LIMITED is currently Active. It was registered on 12/07/2012 .

Where is PETRA DIAMONDS UK SERVICES LIMITED located?

PETRA DIAMONDS UK SERVICES LIMITED is registered at 107 Cheapside, Second Floor, London EC2V 6DN.

What does PETRA DIAMONDS UK SERVICES LIMITED do?

PETRA DIAMONDS UK SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for PETRA DIAMONDS UK SERVICES LIMITED?

The latest filing was on 13/04/2026: Confirmation statement made on 2026-03-31 with no updates.