Signet Direct Diamond Sourcing Limited. net worth, address, company information. Free

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Signet Direct Diamond Sourcing Limited (number 07601223) is a private limited company founded on 2011-04-12 originating in England. The enterprise can be found at Hunters Road, Hockley, Birmingham B19 1DS. Changed on 2012-03-19, the previous name the company utilized was Signet-Daniel Diamond Services Ltd. Signet Direct Diamond Sourcing Limited is operating under Standard Industrial Classification: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Signet Direct Diamond Sourcing Limited
Number	07601223
Date of Incorporation:	2011-04-12
End of financial year:	31 January
Address:	Hunters Road, Hockley, Birmingham, B19 1DS
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 2 directors that can be found in the above-mentioned business, we can name: Joan H. (in the company from 10 April 2019), Benjamin H. (appointment date: 30 June 2018). The Companies House indexes 1 person of significant control - Signet Holdings Limited, a business which can be reached at Maxwell Road, WD6 1JN Borehamwood. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Signet Holdings Limited

6 April 2016

Address	Imperial Place 3 Maxwell Road, Borehamwood, WD6 1JN, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts data made up to Saturday 28th January 2023 filed on: 6th, November 2023 \| accounts	Free Download (18 pages)

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(AA) Full accounts data made up to Saturday 28th January 2023 filed on: 6th, November 2023 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with no updates Friday 1st September 2023 filed on: 5th, September 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Saturday 29th January 2022 filed on: 27th, October 2022 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with no updates Thursday 1st September 2022 filed on: 8th, September 2022 \| confirmation statement	Free Download (3 pages)
(CH01) On Friday 25th February 2022 director's details were changed filed on: 25th, February 2022 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Imperial Place 3 Maxwell Road Borehamwood Hertfordshire WD6 1JN England to Hunters Road Hockley Birmingham B19 1DS on Friday 4th February 2022 filed on: 4th, February 2022 \| address	Free Download (1 page)
(AA) Full accounts data made up to Saturday 30th January 2021 filed on: 29th, October 2021 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with no updates Wednesday 1st September 2021 filed on: 10th, September 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Saturday 1st February 2020 filed on: 3rd, November 2020 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with no updates Tuesday 1st September 2020 filed on: 14th, September 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Saturday 2nd February 2019 filed on: 4th, November 2019 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with no updates Sunday 1st September 2019 filed on: 8th, October 2019 \| confirmation statement	Free Download (3 pages)
(CH01) On Thursday 2nd May 2019 director's details were changed filed on: 2nd, May 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 8th February 2019 filed on: 15th, April 2019 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Wednesday 10th April 2019 filed on: 15th, April 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 10th April 2019. filed on: 15th, April 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Thursday 15th November 2018 filed on: 19th, November 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 15th November 2018. filed on: 19th, November 2018 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Saturday 3rd February 2018 filed on: 5th, November 2018 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with no updates Saturday 1st September 2018 filed on: 6th, September 2018 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on Saturday 30th June 2018. filed on: 7th, August 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Saturday 30th June 2018 filed on: 7th, August 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 1st February 2018. filed on: 5th, February 2018 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Saturday 28th January 2017 filed on: 18th, October 2017 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with no updates Friday 1st September 2017 filed on: 14th, September 2017 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: Monday 31st July 2017 filed on: 4th, August 2017 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Saturday 30th January 2016 filed on: 24th, October 2016 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with updates Thursday 1st September 2016 filed on: 14th, September 2016 \| confirmation statement	Free Download (5 pages)
(TM01) Director appointment termination date: Saturday 30th April 2016 filed on: 1st, July 2016 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 110 Cannon Street London EC4N 6EU to Imperial Place 3 Maxwell Road Borehamwood Hertfordshire WD6 1JN on Friday 1st July 2016 filed on: 1st, July 2016 \| address	Free Download (1 page)
(AA) Full accounts data made up to Saturday 31st January 2015 filed on: 19th, October 2015 \| accounts	Free Download (12 pages)
(AR01) Annual return made up to Tuesday 1st September 2015 with full list of members filed on: 4th, September 2015 \| annual return	Free Download (4 pages)
(SH01) 1.00 USD is the capital in company's statement on Friday 4th September 2015 capital
(MISC) Aud res filed on: 5th, January 2015 \| miscellaneous	Free Download (2 pages)
(AUD) Auditor's resignation filed on: 10th, December 2014 \| auditors	Free Download (3 pages)
(AP01) New director appointment on Friday 31st October 2014. filed on: 11th, November 2014 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 31st October 2014 filed on: 7th, November 2014 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Saturday 1st February 2014 filed on: 31st, October 2014 \| accounts	Free Download (12 pages)
(AR01) Annual return made up to Monday 1st September 2014 with full list of members filed on: 23rd, September 2014 \| annual return	Free Download (4 pages)
(AP01) New director appointment on Thursday 31st July 2014. filed on: 20th, August 2014 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Thursday 31st July 2014 filed on: 14th, August 2014 \| officers	Free Download (1 page)
(AR01) Annual return made up to Saturday 12th April 2014 with full list of members filed on: 7th, May 2014 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to Saturday 2nd February 2013 filed on: 14th, May 2013 \| accounts	Free Download (11 pages)
(AR01) Annual return made up to Friday 12th April 2013 with full list of members filed on: 15th, April 2013 \| annual return	Free Download (4 pages)
(CH01) On Wednesday 23rd January 2013 director's details were changed filed on: 24th, January 2013 \| officers	Free Download (2 pages)
(CH01) On Wednesday 23rd January 2013 director's details were changed filed on: 24th, January 2013 \| officers	Free Download (2 pages)
(CH01) On Wednesday 23rd January 2013 director's details were changed filed on: 24th, January 2013 \| officers	Free Download (2 pages)
(CH01) On Wednesday 23rd January 2013 director's details were changed filed on: 24th, January 2013 \| officers	Free Download (2 pages)
(AD01) Change of registered office on Wednesday 23rd January 2013 from 15 Golden Square London W1F 9JG United Kingdom filed on: 23rd, January 2013 \| address	Free Download (1 page)
(AA) Full accounts data made up to Saturday 28th January 2012 filed on: 21st, September 2012 \| accounts	Free Download (11 pages)
(AR01) Annual return made up to Thursday 12th April 2012 with full list of members filed on: 13th, April 2012 \| annual return	Free Download (6 pages)
(CERTNM) Company name changed signet-daniel diamond services LTDcertificate issued on 19/03/12 filed on: 19th, March 2012 \| change of name	Free Download (3 pages)
(AP01) New director appointment on Tuesday 6th December 2011. filed on: 6th, December 2011 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 5th December 2011. filed on: 5th, December 2011 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 5th December 2011. filed on: 5th, December 2011 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened to Tuesday 31st January 2012, originally was Monday 30th April 2012. filed on: 12th, September 2011 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 12th, April 2011 \| incorporation	Free Download (20 pages)

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