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ACE JEWELLS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ace Jewells Ltd. The company was founded 17 years ago and was given the registration number 05863635. The firm's registered office is in LONDON. You can find them at C/o Gross Klein, 5 St. John's Lane, London, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:ACE JEWELLS LTD
Company Number:05863635
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 2006
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:C/o Gross Klein, 5 St. John's Lane, London, EC1M 4BH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
56 Regal Way, Harrow, England, HA3 0RY

Director30 June 2006Active
56 Regal Way, Harrow, England, HA3 0RY

Director01 June 2009Active
164, Chamberlayne Avenue, Wembley, HA9 8ST

Secretary01 May 2008Active
20 Arakan House, London, N16 9DT

Secretary30 June 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary30 June 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director30 June 2006Active

People with Significant Control

Mr Pradip Pandey
Notified on:30 June 2016
Status:Active
Date of birth:June 1972
Nationality:Indian
Country of residence:United Kingdom
Address:64 Woodhill Crescent, Harrow, United Kingdom, HA3 0LY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Hemlata Pandey
Notified on:30 June 2016
Status:Active
Date of birth:May 1973
Nationality:Indian
Country of residence:England
Address:56 Regal Way, Harrow, England, HA3 0RY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Accounts

Accounts with accounts type micro entity.

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2023-07-17Confirmation statement

Confirmation statement with no updates.

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2023-03-17Accounts

Accounts with accounts type micro entity.

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2022-07-13Confirmation statement

Confirmation statement with no updates.

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2022-03-24Accounts

Accounts with accounts type micro entity.

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2021-07-14Confirmation statement

Confirmation statement with no updates.

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2021-06-24Accounts

Accounts with accounts type micro entity.

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2020-07-17Confirmation statement

Confirmation statement with no updates.

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2020-06-29Accounts

Accounts with accounts type micro entity.

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2019-07-11Confirmation statement

Confirmation statement with no updates.

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2019-07-03Persons with significant control

Cessation of a person with significant control.

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2019-07-02Persons with significant control

Change to a person with significant control.

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2019-07-01Officers

Change person director company with change date.

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2019-07-01Officers

Change person director company with change date.

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2019-03-29Accounts

Accounts with accounts type micro entity.

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2018-07-05Confirmation statement

Confirmation statement with no updates.

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2018-07-05Officers

Change person director company with change date.

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2018-07-05Officers

Change person director company with change date.

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2018-03-26Accounts

Accounts with accounts type micro entity.

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2017-07-07Confirmation statement

Confirmation statement with updates.

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2017-03-31Accounts

Accounts with accounts type total exemption small.

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2016-07-22Confirmation statement

Confirmation statement with updates.

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2016-03-31Accounts

Accounts with accounts type total exemption small.

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2015-10-28Annual return

Annual return company with made up date full list shareholders.

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2015-09-16Address

Change registered office address company with date old address new address.

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