STELLAR DIAMONDS LIMITED
Active - Accounts Filed
General Information
NAME
STELLAR DIAMONDS LIMITED
COMPANY NUMBER
05424214
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
08990 -
Other mining and quarrying n.e.c.
INCORPORATION DATE
14/04/2005
(19 years and 8 months old)
WEBSITE
www.stellar-diamonds.com
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
19/02/2010
31/07/2018
STELLAR DIAMONDS PLC
View all previous names
LONDON
WC2A 2JR
Telephone: 02070107886
TPS: No
7 Bell Yard
LONDON
WC2A 2JR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEWFIELD RESOURCES LTD | N/A | N/A |
| STELLAR DIAMONDS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Confirmation Statement filed |
| 13/06/2024 | Kim Arnold Hogg (924740006) has left the board |
| 13/06/2024 | New Company Secretary Nicholas Ong (932395270) Appointed |
Credit Risk Overview
Want to learn more about STELLAR DIAMONDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about STELLAR DIAMONDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STELLAR DIAMONDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/02/2010 - Present (14 years and 9 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
10/06/2024 - Present (6 months) Born in Dec 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/06/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 14/04/2005 - Present (19 years and 8 months) 14/04/2005 - Present (19 years and 8 months) 14/04/2005 - Present (19 years and 8 months) 14/04/2005 - Present (19 years and 8 months) 14/04/2005 - Present (19 years and 8 months) Secretary: 14/04/2005 - Present (19 years and 8 months) 14/04/2005 - Present (19 years and 8 months) 14/04/2005 - Present (19 years and 8 months) 14/04/2005 - Present (19 years and 8 months) 14/04/2005 - Present (19 years and 8 months) Born in N/A |
Resigned | Director&Secretary |
Current: 9821 Past: 714440 |
View Report |
|
14/04/2005 - Present (19 years and 8 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEWFIELD RESOURCES LTD | N/A | N/A |
| STELLAR DIAMONDS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Confirmation Statement filed |
| 13/06/2024 | Kim Arnold Hogg (924740006) has left the board |
| 13/06/2024 | New Company Secretary Nicholas Ong (932395270) Appointed |
| 12/06/2024 | New Board Member Jack Dylan Spencer-Cotton (932388655) Appointed |
| 03/04/2024 | New Accounts filed |
| 15/07/2023 | New Confirmation Statement filed |
| 31/03/2023 | New Accounts filed |
| 31/03/2023 | New Confirmation Statement filed |
| 08/03/2022 | New Accounts filed |
| 11/06/2021 | New Confirmation Statement filed |
| 01/06/2021 | New Accounts filed |
| 06/06/2020 | New Confirmation Statement filed |
| 19/03/2020 | New Accounts filed |
| 27/06/2019 | Change in Reg. Office |
| 08/06/2019 | New Confirmation Statement filed |
| 14/05/2019 | Nicholas Karl Smithson (923972716) has left the board |
| 11/01/2019 | New Accounts filed |
| 19/06/2018 | New Confirmation Statement filed |
| 18/06/2018 | New Company Secretary Kim Arnold Hogg (924740006) Appointed |
| 14/05/2018 | Hansjorg Plaggemars (920312401) has left the board |
| 14/05/2018 | Steven James Poulton (906593794) has left the board |
| 14/05/2018 | Peter Gilbert Daresbury (915058337) has left the board |
| 01/01/2018 | New Accounts filed |
| 06/11/2017 | New Company Secretary Nicholas Karl Smithson (923972716) Appointed |
| 06/11/2017 | Philip Knowles (917937403) has left the board |
| 15/08/2017 | Change in Reg. Office |
| 09/06/2017 | New Annual Return filed |
| 14/01/2017 | New Accounts filed |
| 08/11/2016 | Luis Guilherme Cabrita Da Silva (915058281) has left the board |
| 28/06/2016 | New Annual Return filed |
| 05/05/2016 | Liviu Meran (919475440) has left the board |
| 05/05/2016 | Markus Elsasser (917408053) has left the board |
| 05/01/2016 | New Accounts filed |
| 03/12/2015 | New Board Member Hansjorg Plaggemars (920312401) Appointed |
| 30/06/2015 | New Annual Return filed |
| 09/02/2015 | New Board Member Liviu Meran (919475440) Appointed |
| 15/01/2015 | New Accounts filed |
| 07/11/2014 | James Andrew Hartley Campbell (915699016) has left the board |
| 20/06/2014 | New Annual Return filed |
| 08/01/2014 | New Accounts filed |
| 26/09/2013 | New Annual Return filed |
| 02/07/2013 | Change in Reg. Office |
| 01/07/2013 | Narjess Naouar (916319326) has left the board |
| 01/07/2013 | New Company Secretary Philip Knowles (917937403) Appointed |
| 05/12/2012 | Change in Reg. Office |
| 05/12/2012 | New Accounts filed |
| 05/12/2012 | New Board Member Markus Elsasser (917408053) Appointed |
| 11/10/2012 | Change in Reg. Office |
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