Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > SIGNET DIRECT DIAMOND SOURCING LIMITED
Company Information for

SIGNET DIRECT DIAMOND SOURCING LIMITED

HUNTERS ROAD, HOCKLEY, BIRMINGHAM, B19 1DS,
Company Registration Number
07601223
Private Limited Company
Active

Company Overview

About Signet Direct Diamond Sourcing Ltd
SIGNET DIRECT DIAMOND SOURCING LIMITED was founded on 2011-04-12 and has its registered office in Birmingham. The organisation's status is listed as "Active". Signet Direct Diamond Sourcing Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SIGNET DIRECT DIAMOND SOURCING LIMITED
 
Legal Registered Office
HUNTERS ROAD
HOCKLEY
BIRMINGHAM
B19 1DS
Other companies in EC4N
 
Previous Names
SIGNET-DANIEL DIAMOND SERVICES LTD19/03/2012
Filing Information
Company Number 07601223
Company ID Number 07601223
Date formed 2011-04-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 03/02/2024
Account next due 31/10/2025
Latest return 01/09/2015
Return next due 29/09/2016
Type of accounts FULL
Last Datalog update: 2025-01-05 07:09:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SIGNET DIRECT DIAMOND SOURCING LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of SIGNET DIRECT DIAMOND SOURCING LIMITED

Current Directors
Officer Role Date Appointed
SEBASTIAN HOBBS
 Director 2018-02-01
MARK ANDREW JENKINS
 Director 2011-04-12
MICHELE SANTANA
 Director 2014-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
MARK STEVEN LIGHT
 Director 2014-10-31 2017-07-31
ROBERT TRABUCCO
 Director 2011-12-02 2016-04-30
MICHAEL WILKS BARNES
 Director 2011-12-02 2014-10-31
RONALD WILLIAM RISTAU
 Director 2011-12-02 2014-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ANDREW JENKINS SIGNET JEWELERS BRANDS LIMITED Director 2016-08-18 CURRENT 2016-08-18 Active
MARK ANDREW JENKINS SIGNET DEATH BENEFITS TRUSTEE LIMITED Director 2011-12-05 CURRENT 2011-12-05 Active
MARK ANDREW JENKINS SIGNET PENSION TRUSTEE LIMITED Director 2011-02-22 CURRENT 2011-02-22 Active
MARK ANDREW JENKINS ERNEST JONES & CO.(LONDON)LIMITED Director 2007-06-25 CURRENT 1949-05-21 Active
MARK ANDREW JENKINS EJ LIMITED Director 2007-06-25 CURRENT 1952-10-25 Active
MARK ANDREW JENKINS ERNEST JONES (JEWELLERS) LIMITED Director 2007-06-25 CURRENT 1978-06-27 Active
MARK ANDREW JENKINS LESLIE DAVIS LIMITED Director 2007-06-25 CURRENT 1999-05-13 Active
MICHELE SANTANA SIGNET GROUP SERVICES LIMITED Director 2014-07-31 CURRENT 1999-05-13 Active
MICHELE SANTANA SIGNET HOLDINGS LIMITED Director 2014-07-31 CURRENT 1999-05-13 Active
MICHELE SANTANA SIGNET UK FINANCE PLC Director 2014-07-31 CURRENT 2014-04-17 Active
MICHELE SANTANA SIGNET GROUP LIMITED Director 2014-07-31 CURRENT 1950-01-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-31FULL ACCOUNTS MADE UP TO 03/02/24
2024-09-05CONFIRMATION STATEMENT MADE ON 01/09/24, WITH NO UPDATES
2023-09-05CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES
2022-10-27AAFULL ACCOUNTS MADE UP TO 29/01/22
2022-09-08CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2022-09-08CS01CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2022-02-25CH01Director's details changed for Benjamin Harris on 2022-02-25
2022-02-04REGISTERED OFFICE CHANGED ON 04/02/22 FROM Imperial Place 3 Maxwell Road Borehamwood Hertfordshire WD6 1JN England
2022-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/22 FROM Imperial Place 3 Maxwell Road Borehamwood Hertfordshire WD6 1JN England
2021-10-29AAFULL ACCOUNTS MADE UP TO 30/01/21
2021-09-10CS01CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES
2020-11-03AAFULL ACCOUNTS MADE UP TO 01/02/20
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES
2019-11-04AAFULL ACCOUNTS MADE UP TO 02/02/19
2019-10-08CS01CONFIRMATION STATEMENT MADE ON 01/09/19, WITH NO UPDATES
2019-05-02CH01Director's details changed for Joan Hilson on 2019-05-02
2019-04-15AP01DIRECTOR APPOINTED JOAN HILSON
2019-04-15TM01APPOINTMENT TERMINATED, DIRECTOR RORY O'DONNELL
2018-11-19AP01DIRECTOR APPOINTED MR RORY O'DONNELL
2018-11-19TM01APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN HOBBS
2018-11-05AAFULL ACCOUNTS MADE UP TO 03/02/18
2018-09-06CS01CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES
2018-08-07AP01DIRECTOR APPOINTED BENJAMIN HARRIS
2018-08-07TM01APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW JENKINS
2018-02-05AP01DIRECTOR APPOINTED MR SEBASTIAN HOBBS
2017-10-18AAFULL ACCOUNTS MADE UP TO 28/01/17
2017-09-14CS01CONFIRMATION STATEMENT MADE ON 01/09/17, WITH NO UPDATES
2017-08-04TM01APPOINTMENT TERMINATED, DIRECTOR MARK STEVEN LIGHT
2016-10-24AAFULL ACCOUNTS MADE UP TO 30/01/16
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;USD 1
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2016-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/16 FROM 110 Cannon Street London EC4N 6EU
2016-07-01TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT TRABUCCO
2015-10-19AAFULL ACCOUNTS MADE UP TO 31/01/15
2015-09-04LATEST SOC04/09/15 STATEMENT OF CAPITAL;USD 1
2015-09-04AR0101/09/15 ANNUAL RETURN FULL LIST
2015-01-05MISCAud res
2014-12-10AUDAUDITOR'S RESIGNATION
2014-11-11AP01DIRECTOR APPOINTED MR MARK STEVEN LIGHT
2014-11-07TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARNES
2014-10-31AAFULL ACCOUNTS MADE UP TO 01/02/14
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;USD 1
2014-09-23AR0101/09/14 FULL LIST
2014-08-20AP01DIRECTOR APPOINTED MRS MICHELE SANTANA
2014-08-14TM01APPOINTMENT TERMINATED, DIRECTOR RONALD RISTAU
2014-05-07AR0112/04/14 FULL LIST
2013-05-14AAFULL ACCOUNTS MADE UP TO 02/02/13
2013-04-15AR0112/04/13 FULL LIST
2013-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILKS BARNES / 23/01/2013
2013-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD WILLIAM RISTAU / 23/01/2013
2013-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT TRABUCCO / 23/01/2013
2013-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW JENKINS / 23/01/2013
2013-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/2013 FROM 15 GOLDEN SQUARE LONDON W1F 9JG UNITED KINGDOM
2012-09-21AAFULL ACCOUNTS MADE UP TO 28/01/12
2012-04-13AR0112/04/12 FULL LIST
2012-03-19CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2012-03-19CERTNMCOMPANY NAME CHANGED SIGNET-DANIEL DIAMOND SERVICES LTD CERTIFICATE ISSUED ON 19/03/12
2011-12-06AP01DIRECTOR APPOINTED MR ROBERT TRABUCCO
2011-12-05AP01DIRECTOR APPOINTED MR RONALD WILLIAM RISTAU
2011-12-05AP01DIRECTOR APPOINTED MR MICHAEL WILKS BARNES
2011-09-12AA01CURRSHO FROM 30/04/2012 TO 31/01/2012
2011-04-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SIGNET DIRECT DIAMOND SOURCING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SIGNET DIRECT DIAMOND SOURCING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SIGNET DIRECT DIAMOND SOURCING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of SIGNET DIRECT DIAMOND SOURCING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SIGNET DIRECT DIAMOND SOURCING LIMITED
Trademarks
We have not found any records of SIGNET DIRECT DIAMOND SOURCING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SIGNET DIRECT DIAMOND SOURCING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SIGNET DIRECT DIAMOND SOURCING LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where SIGNET DIRECT DIAMOND SOURCING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SIGNET DIRECT DIAMOND SOURCING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SIGNET DIRECT DIAMOND SOURCING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode B19 1DS