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E-JEWEL LIMITED

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

This company is commonly known as E-jewel Limited. The company was founded 26 years ago and was given the registration number 03476353. The firm's registered office is in FISHGUARD. You can find them at Ffynnonddofn, 74 High Street, Fishguard, Pembrokeshire. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:E-JEWEL LIMITED
Company Number:03476353
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 1997
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Ffynnonddofn, 74 High Street, Fishguard, Pembrokeshire, SA65 9AU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ffynnonddofn, 74 High Street, Fishguard, SA65 9AU

Secretary04 December 1997Active
Ffynnonddofn, 74 High Street, Fishguard, SA65 9AU

Director04 December 1997Active
Ffynnonddofn, 74 High Street, Fishguard, SA65 9AU

Director04 December 1997Active
International House, 31 Church Road Hendon, London, NW4 4EB

Nominee Secretary04 December 1997Active
International House, 31 Church Road Hendon, London, NW4 4EB

Nominee Director04 December 1997Active

People with Significant Control

Mr Ian Richard Jukes
Notified on:17 November 2016
Status:Active
Date of birth:January 1963
Nationality:British
Address:Ffynnonddofn, 74 High Street, Fishguard, SA65 9AU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Tracey Jayne Jukes
Notified on:17 November 2016
Status:Active
Date of birth:March 1963
Nationality:British
Address:Ffynnonddofn, 74 High Street, Fishguard, SA65 9AU
Nature of control:
  • Ownership of shares 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
2024-03-27Accounts

Accounts with accounts type micro entity.

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2023-11-17Confirmation statement

Confirmation statement with no updates.

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2023-04-18Accounts

Accounts with accounts type micro entity.

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2022-11-18Confirmation statement

Confirmation statement with no updates.

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2022-09-26Accounts

Accounts with accounts type micro entity.

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2021-11-25Confirmation statement

Confirmation statement with no updates.

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2021-03-25Accounts

Accounts with accounts type unaudited abridged.

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2020-11-25Confirmation statement

Confirmation statement with no updates.

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2020-09-22Accounts

Accounts with accounts type total exemption full.

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2019-11-18Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-03-20Officers

Change person secretary company with change date.

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2019-03-20Officers

Change person director company with change date.

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2019-03-20Officers

Change person director company with change date.

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2018-11-19Confirmation statement

Confirmation statement with no updates.

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2018-09-25Accounts

Accounts with accounts type total exemption full.

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2017-11-21Confirmation statement

Confirmation statement with no updates.

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2017-09-26Accounts

Accounts with accounts type total exemption full.

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2016-11-30Confirmation statement

Confirmation statement with updates.

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2016-05-18Accounts

Accounts with accounts type total exemption small.

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2015-11-27Annual return

Annual return company with made up date full list shareholders.

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2015-09-29Accounts

Accounts with accounts type total exemption small.

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2014-12-02Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Accounts

Accounts with accounts type total exemption small.

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2013-11-18Annual return

Annual return company with made up date full list shareholders.

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