ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Petra Diamonds Limited

Petra Diamonds Limited is an active company incorporated on 1 May 2017 with the registered office located in . Petra Diamonds Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
FC034370
Overseas company
Age
8 years
Incorporated 1 May 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 May 2018
Address
Clarendon House
2 Church Street
Hamilton
Hm11
Bermuda
Same address since incorporation
Telephone
02074948203
Email
Unreported
People
Officers
9
Shareholders
-
Controllers (PSC)
-
Director • British • Lives in UK • Born in Jun 1963
Director • Chief Executive Officer • South African • Lives in South Africa • Born in Dec 1963
Director • South African • Lives in South Africa • Born in Sep 1969
Director • British • Lives in UK • Born in Aug 1957
Director • Financial Director • South African • Lives in South Africa • Born in Feb 1972
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Ecora Resources Plc
Varda Shine is a mutual person.
Active
Conan Limited
Deborah Jane Gudgeon is a mutual person.
Active
Teenage Cancer Trust
Varda Shine is a mutual person.
Active
Serabi Gold Plc
Deborah Jane Gudgeon is a mutual person.
Active
Sky INK Ltd
Varda Shine is a mutual person.
Active
Ithaca Energy Plc
Deborah Jane Gudgeon is a mutual person.
Active
5 Wolseley Road Limited
Deborah Jane Gudgeon is a mutual person.
Active
Niron Metals Plc
Varda Shine is a mutual person.
Dissolved
Financials
Petra Diamonds Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
UK Establishment Changed
5 Months Ago on 19 May 2025
Hillaren Lerato Molebatsi Details Changed
6 Months Ago on 1 May 2025
Ms Deborah Jane Gudgeon Details Changed
6 Months Ago on 1 May 2025
Mr Bernard Robert Pryor Details Changed
6 Months Ago on 1 May 2025
Jose Manuel Vargas Details Changed
6 Months Ago on 1 May 2025
Richard Neil Duffy Resigned
8 Months Ago on 17 Feb 2025
Varda Shine Resigned
11 Months Ago on 13 Nov 2024
UK Establishment Changed
11 Months Ago on 8 Nov 2024
UK Establishment Changed
12 Months Ago on 7 Nov 2024
Jacques Breytenbach Resigned
1 Year 1 Month Ago on 30 Sep 2024
Get Credit Report
Discover Petra Diamonds Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Termination of appointment of Rupert Rowland-Clark as secretary on 16 May 2025
Submitted on 11 Aug 2025
Details changed for a UK establishment - BR019460 Address Change One heddon street, london, W1B 4BD,Address Change
Submitted on 19 May 2025
Director's details changed for Jose Manuel Vargas on 1 May 2025
Submitted on 16 May 2025
Director's details changed for Ms Deborah Jane Gudgeon on 1 May 2025
Submitted on 16 May 2025
Director's details changed for Mr Bernard Robert Pryor on 1 May 2025
Submitted on 16 May 2025
Appointment of Robin Bolam Storey as a secretary on 15 April 2025
Submitted on 16 May 2025
Director's details changed for Hillaren Lerato Molebatsi on 1 May 2025
Submitted on 16 May 2025
Termination of appointment of Richard Neil Duffy as a director on 17 February 2025
Submitted on 27 Mar 2025
Termination of appointment of Varda Shine as a director on 13 November 2024
Submitted on 11 Feb 2025
Termination of appointment of Jacques Breytenbach as a director on 30 September 2024
Submitted on 8 Nov 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year