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SIGNET DIRECT DIAMOND SOURCING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Signet Direct Diamond Sourcing Limited. The company was founded 13 years ago and was given the registration number 07601223. The firm's registered office is in BOREHAMWOOD. You can find them at Imperial Place 3, Maxwell Road, Borehamwood, Hertfordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SIGNET DIRECT DIAMOND SOURCING LIMITED
Company Number:07601223
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 April 2011
End of financial year:28 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Imperial Place 3, Maxwell Road, Borehamwood, Hertfordshire, England, WD6 1JN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hunters Road, Hockley, Birmingham, England, B19 1DS

Director30 June 2018Active
Hunters Road, Hockley, Birmingham, England, B19 1DS

Director10 April 2019Active
110, Cannon Street, London, United Kingdom, EC4N 6EU

Director02 December 2011Active
Imperial Place 3, Maxwell Road, Borehamwood, England, WD6 1JN

Director01 February 2018Active
Imperial Place 3, Maxwell Road, Borehamwood, England, WD6 1JN

Director12 April 2011Active
Imperial Place 3, Maxwell Road, Borehamwood, England, WD6 1JN

Director31 October 2014Active
Imperial Place 3, Maxwell Road, Borehamwood, England, WD6 1JN

Director15 November 2018Active
110, Cannon Street, London, United Kingdom, EC4N 6EU

Director02 December 2011Active
Imperial Place 3, Maxwell Road, Borehamwood, England, WD6 1JN

Director31 July 2014Active
110, Cannon Street, London, United Kingdom, EC4N 6EU

Director02 December 2011Active

People with Significant Control

Signet Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Imperial Place 3, Maxwell Road, Borehamwood, England, WD6 1JN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-06Accounts

Accounts with accounts type full.

Download
2023-09-05Confirmation statement

Confirmation statement with no updates.

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2022-10-27Accounts

Accounts with accounts type full.

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2022-09-08Confirmation statement

Confirmation statement with no updates.

Download
2022-02-25Officers

Change person director company with change date.

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2022-02-04Address

Change registered office address company with date old address new address.

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2021-10-29Accounts

Accounts with accounts type full.

Download
2021-09-10Confirmation statement

Confirmation statement with no updates.

Download
2020-11-03Accounts

Accounts with accounts type full.

Download
2020-09-14Confirmation statement

Confirmation statement with no updates.

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2019-11-04Accounts

Accounts with accounts type full.

Download
2019-10-08Confirmation statement

Confirmation statement with no updates.

Download
2019-05-02Officers

Change person director company with change date.

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2019-04-15Officers

Appoint person director company with name date.

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2019-04-15Officers

Termination director company with name termination date.

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2019-04-15Officers

Termination director company with name termination date.

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2018-11-19Officers

Appoint person director company with name date.

Download
2018-11-19Officers

Termination director company with name termination date.

Download
2018-11-05Accounts

Accounts with accounts type full.

Download
2018-09-06Confirmation statement

Confirmation statement with no updates.

Download
2018-08-07Officers

Appoint person director company with name date.

Download
2018-08-07Officers

Termination director company with name termination date.

Download
2018-02-05Officers

Appoint person director company with name date.

Download
2017-10-18Accounts

Accounts with accounts type full.

Download
2017-09-14Confirmation statement

Confirmation statement with no updates.

Download

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