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FLAWLESS FINE JEWELLERY LTD

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

This company is commonly known as Flawless Fine Jewellery Ltd. The company was founded 8 years ago and was given the registration number 09792153. The firm's registered office is in LONDON. You can find them at 109 Hatton Garden, , London, . This company's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores.

Company Information

Name:FLAWLESS FINE JEWELLERY LTD
Company Number:09792153
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 2015
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47770 - Retail sale of watches and jewellery in specialised stores

Office Address & Contact

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

Company Officers

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

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

Director12 December 2021Active
107, Hatton Garden, London, England, EC1N 8LY

Director12 June 2017Active
95, Hatton Garden, London, England, EC1N 8NX

Director23 September 2015Active

People with Significant Control

Mr Mars Shamasundara Aranya Liechti
Notified on:25 December 2022
Status:Active
Date of birth:August 1990
Nationality:Swiss
Country of residence:England
Address:107, Hatton Garden, London, England, EC1N 8LY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Rupa Raghunatha Siva Aranya Liechti
Notified on:27 May 2020
Status:Active
Date of birth:September 1992
Nationality:Swiss
Country of residence:England
Address:107, 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 Rajat Vats
Notified on:01 July 2016
Status:Active
Date of birth:October 1982
Nationality:English
Country of residence:England
Address:95, Hatton Garden, London, England, EC1N 8NX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Confirmation statement

Confirmation statement with no updates.

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2023-06-15Persons with significant control

Notification of a person with significant control.

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2023-02-07Accounts

Accounts with accounts type micro entity.

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2022-12-24Confirmation statement

Confirmation statement with no updates.

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2021-12-25Confirmation statement

Confirmation statement with updates.

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2021-12-25Officers

Appoint person director company with name date.

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2021-12-23Accounts

Accounts with accounts type micro entity.

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2021-08-11Accounts

Accounts amended with accounts type micro entity.

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2021-06-28Accounts

Accounts with accounts type micro entity.

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2021-06-19Address

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

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2020-11-23Confirmation statement

Confirmation statement with updates.

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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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2020-10-07Address

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

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2020-07-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-05-27Confirmation statement

Confirmation statement with updates.

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2020-05-27Persons with significant control

Notification of a person with significant control.

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2020-05-27Persons with significant control

Cessation of a person with significant control.

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2020-05-27Officers

Termination director company with name termination date.

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2020-05-27Accounts

Accounts with accounts type micro entity.

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2019-07-03Confirmation statement

Confirmation statement with no updates.

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2019-06-09Accounts

Accounts with accounts type micro entity.

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2018-06-25Confirmation statement

Confirmation statement with no updates.

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2018-05-06Accounts

Accounts with accounts type micro entity.

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2017-06-14Confirmation statement

Confirmation statement with updates.

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