Firestone Diamonds Limited

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Firestone Diamonds Limited

03589905•Private Limited With Share Capital

Highdown House Yeoman Way, Worthing, West Sussex, BN993HH
Website02087417810

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Incorporated

24/06/1998

Company Age

27 years

Directors

3

Employees

275

SIC Code

08990

Risk

high risk

Company Overview

Registration, classification & business activity

Firestone Diamonds Limited (03589905) is a private limited with share capital incorporated on 24/06/1998 (27 years old) and registered in west sussex, BN993HH. The company operates under SIC code 08990 and is classified as Medium.

Private Limited With Share Capital
SIC: 08990
Medium
Incorporated 24/06/1998
BN993HH
275 employees

Financial Overview

Total Assets

£92.65M

Liabilities

£87.93M

Net Assets

£4.72M

Turnover

£38.57M

Cash

£8.38M

Key Metrics

275

Employees

3

Directors

3

Shareholders

Board of Directors

3
M
michael henry stirzaker
director
R
roberto de pretto
director
L
lehlomela stephen phakisi
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2025
Accounts With Accounts Type Group
Category:Accounts
Date:16-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:02-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2023
Accounts With Accounts Type Group
Category:Accounts
Date:10-06-2023
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:14-12-2022
Reregistration Public To Private Company
Category:Change Of Name
Date:14-12-2022
Re Registration Memorandum Articles
Category:Incorporation
Date:14-12-2022
Resolution
Category:Resolution
Date:14-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:26-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2022
Memorandum Articles
Category:Incorporation
Date:10-03-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:24-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2020
Capital Allotment Shares
Category:Capital
Date:19-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-06-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-06-2020
Capital Allotment Shares
Category:Capital
Date:12-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2020
Resolution
Category:Resolution
Date:30-03-2020
Resolution
Category:Resolution
Date:28-02-2020
Capital Allotment Shares
Category:Capital
Date:21-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2020
Capital Allotment Shares
Category:Capital
Date:25-11-2019
Resolution
Category:Resolution
Date:29-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2019
Capital Allotment Shares
Category:Capital
Date:16-04-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:01-03-2019
Resolution
Category:Resolution
Date:23-01-2019
Capital Allotment Shares
Category:Capital
Date:16-01-2019
Capital Allotment Shares
Category:Capital
Date:22-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:12-11-2018
Capital Allotment Shares
Category:Capital
Date:11-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2018
Capital Allotment Shares
Category:Capital
Date:20-06-2018
Capital Allotment Shares
Category:Capital
Date:27-03-2018
Capital Allotment Shares
Category:Capital
Date:27-03-2018
Resolution
Category:Resolution
Date:27-03-2018
Resolution
Category:Resolution
Date:16-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:02-01-2018
Capital Allotment Shares
Category:Capital
Date:15-11-2017
Capital Allotment Shares
Category:Capital
Date:15-11-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:25-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2017
Capital Allotment Shares
Category:Capital
Date:26-06-2017
Capital Allotment Shares
Category:Capital
Date:02-05-2017
Capital Allotment Shares
Category:Capital
Date:23-03-2017
Capital Allotment Shares
Category:Capital
Date:23-03-2017
Capital Allotment Shares
Category:Capital
Date:23-03-2017
Resolution
Category:Resolution
Date:19-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2016
Capital Allotment Shares
Category:Capital
Date:29-10-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:19-07-2016
Capital Allotment Shares
Category:Capital
Date:12-05-2016
Capital Allotment Shares
Category:Capital
Date:09-12-2015
Resolution
Category:Resolution
Date:09-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:01-12-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:26-08-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:13-07-2015
Move Registers To Registered Office Company With New Address
Category:Address
Date:13-07-2015
Resolution
Category:Resolution
Date:20-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2015
Accounts With Accounts Type Group
Category:Accounts
Date:16-12-2014
Resolution
Category:Resolution
Date:12-12-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:07-07-2014

Risk Assessment

high risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date31/03/2026
Filing Date29/03/2025
Latest Accounts30/06/2024

Trading Addresses

Highdown House, Yeoman Way, Worthing, BN993HHRegistered

Contact

02087417810
firestonediamonds.com
Highdown House Yeoman Way, Worthing, West Sussex, BN993HH