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DYNASTY JEWELS LIMITED

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

This company is commonly known as Dynasty Jewels Limited. The company was founded 29 years ago and was given the registration number 03001033. The firm's registered office is in LONDON. You can find them at 109 Hatton Garden, , London, London. This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:DYNASTY JEWELS LIMITED
Company Number:03001033
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 1994
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:109 Hatton Garden, London, London, England, EC1N 8LY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
109 Hatton Garden, London, England, EC1N 8LY

Secretary21 August 2020Active
107, Hatton Garden, London, England, EC1N 8LY

Director19 November 2020Active
109 Hatton Garden, London, England, EC1N 8LY

Director21 August 2020Active
7 Abbotswood Gardens, Clayhall, Ilford, IG5 0BG

Secretary13 December 1994Active
109 Hatton Garden, London, England, EC1N 8LY

Secretary17 September 1999Active
4 Hillcrest Avenue, Edgware, HA8 8PA

Secretary21 August 1996Active
253 Bury Street West, Edmonton, London, N9 9JN

Secretary13 December 1994Active
7 Abbotswood Gardens, Clayhall, Ilford, IG5 0BG

Director13 December 1994Active
109 Hatton Garden, London, England, EC1N 8LY

Director16 December 1994Active
19 The Ridgeway, Westcliff On Sea, SS0 8NS

Director16 December 1994Active

People with Significant Control

Mr Rupa Raghunatha Siva Aranya Liechti
Notified on:21 August 2020
Status:Active
Date of birth:September 1992
Nationality:Swiss
Country of residence:England
Address:109 Hatton Garden, London, England, EC1N 8LY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Stephen Perry
Notified on:06 April 2016
Status:Active
Date of birth:June 1960
Nationality:British
Country of residence:England
Address:109 Hatton Garden, London, England, EC1N 8LY
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Confirmation statement

Confirmation statement with no updates.

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2023-07-29Accounts

Accounts with accounts type micro entity.

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2022-12-24Confirmation statement

Confirmation statement with no updates.

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2022-01-04Accounts

Accounts with accounts type micro entity.

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2021-12-12Confirmation statement

Confirmation statement with updates.

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2021-06-25Address

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

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2021-01-21Accounts

Accounts with accounts type total exemption full.

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2020-11-23Confirmation statement

Confirmation statement with updates.

Download
2020-11-23Persons with significant control

Change to a person with significant control.

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2020-11-20Officers

Appoint person director company with name date.

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2020-11-10Accounts

Change account reference date company previous extended.

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2020-09-24Confirmation statement

Second filing of confirmation statement with made up date.

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2020-08-27Officers

Change person secretary company with change date.

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2020-08-27Confirmation statement

Confirmation statement with updates.

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2020-08-27Confirmation statement

Confirmation statement with updates.

Download
2020-08-27Officers

Appoint person secretary company with name date.

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2020-08-27Persons with significant control

Cessation of a person with significant control.

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2020-08-27Persons with significant control

Notification of a person with significant control.

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2020-08-27Officers

Termination secretary company with name termination date.

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2020-08-27Officers

Termination director company with name termination date.

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2020-08-27Officers

Appoint person director company with name date.

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2020-08-26Address

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

Download
2020-01-07Accounts

Accounts with accounts type total exemption full.

Download
2019-12-13Confirmation statement

Confirmation statement with updates.

Download
2019-01-31Accounts

Accounts with accounts type total exemption full.

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