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Auree Jewellery Ltd, SW18 4UQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

AUREE JEWELLERY LTD

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

This company is commonly known as Auree Jewellery Ltd. The company was founded 5 years ago and was given the registration number 11931102. The firm's registered office is in LONDON. You can find them at Unit A101 Riverside Business Centre, Haldane Place, London, . This company's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores.

Company Information

Name:AUREE JEWELLERY LTD
Company Number:11931102
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47770 - Retail sale of watches and jewellery in specialised stores
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Unit A101 Riverside Business Centre, Haldane Place, London, United Kingdom, SW18 4UQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Studio 125, The Light Bulb, 10 Spectrum Way, London, United Kingdom, SW18 4RH

Director08 April 2019Active
7 Bridgford Street, London, United Kingdom, SW18 3TQ

Director30 March 2020Active
Studio 125, The Light Bulb, 10 Spectrum Way, London, United Kingdom, SW18 4RH

Director06 August 2020Active

People with Significant Control

Mr William Ralph Carmichael
Notified on:20 July 2020
Status:Active
Date of birth:January 1983
Nationality:British
Country of residence:United Kingdom
Address:38, Drakefield Road, London, United Kingdom, SW18 3TQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Amelia Carmichael
Notified on:08 April 2019
Status:Active
Date of birth:November 1983
Nationality:British
Country of residence:United Kingdom
Address:38, Drakefield Road, London, United Kingdom, SW18 3TQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-20Confirmation statement

Confirmation statement with no updates.

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2024-04-10Officers

Change person director company with change date.

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2024-04-10Address

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

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2024-04-10Officers

Change person director company with change date.

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2024-04-10Persons with significant control

Change to a person with significant control.

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2024-04-10Officers

Change person director company with change date.

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2024-04-10Persons with significant control

Change to a person with significant control.

Download
2024-02-08Officers

Termination director company with name termination date.

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2023-12-12Accounts

Accounts with accounts type micro entity.

Download
2023-04-21Confirmation statement

Confirmation statement with no updates.

Download
2023-04-21Persons with significant control

Notification of a person with significant control.

Download
2023-04-21Persons with significant control

Change to a person with significant control.

Download
2023-03-21Address

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

Download
2023-02-21Address

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

Download
2023-01-31Accounts

Accounts with accounts type micro entity.

Download
2022-04-28Confirmation statement

Confirmation statement with no updates.

Download
2021-12-22Accounts

Accounts with accounts type micro entity.

Download
2021-05-14Confirmation statement

Confirmation statement with updates.

Download
2020-11-12Accounts

Accounts with accounts type micro entity.

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2020-09-02Capital

Capital variation of rights attached to shares.

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2020-08-20Officers

Appoint person director company with name date.

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2020-08-14Accounts

Change account reference date company previous shortened.

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2020-08-07Capital

Capital allotment shares.

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2020-04-28Capital

Capital name of class of shares.

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2020-04-17Confirmation statement

Confirmation statement with updates.

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