UKBizDB.co.uk

JEWEL SECURITY LIMITED

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

This company is commonly known as Jewel Security Limited. The company was founded 12 years ago and was given the registration number 07991350. The firm's registered office is in ILFORD. You can find them at 57 Green Lane, , Ilford, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:JEWEL SECURITY LIMITED
Company Number:07991350
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:57 Green Lane, Ilford, England, IG1 1XG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
57 Green Lane, Green Lane, Ilford, England, IG1 1XG

Director18 July 2022Active
57, Green Lane, Ilford, England, IG1 1XG

Director07 June 2013Active
57 Green Lane, Green Lane, Ilford, England, IG1 1XG

Director18 July 2022Active
57, Green Lane, Ilford, England, IG1 1XG

Director15 March 2012Active
249, Cranbrook Road, Ilford, IG1 4TG

Director15 March 2012Active
57, Green Lane, Ilford, England, IG1 1XG

Director15 March 2012Active

People with Significant Control

Mr Shafiq Ur-Rehman Wilson Chowdhry
Notified on:16 July 2020
Status:Active
Date of birth:April 1975
Nationality:English
Country of residence:England
Address:57, Green Lane, Ilford, England, IG1 1XG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Shafiq-Ur-Rehman Wilson Chowdhry
Notified on:15 April 2016
Status:Active
Date of birth:April 1975
Nationality:British
Country of residence:England
Address:205 South Street, South Street, Romford, England, RM1 1QX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Juliet Chowdhry
Notified on:06 April 2016
Status:Active
Date of birth:November 1977
Nationality:Pakistani
Country of residence:England
Address:57, Green Lane, Ilford, England, IG1 1XG
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Shafiq Ur-Rehman Wilson Chowdhry
Notified on:06 April 2016
Status:Active
Date of birth:April 1975
Nationality:British
Country of residence:England
Address:57, Green Lane, Ilford, England, IG1 1XG
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 (6 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
2023-12-21Accounts

Accounts with accounts type micro entity.

Download
2023-12-12Confirmation statement

Confirmation statement with no updates.

Download
2023-09-20Address

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

Download
2023-01-03Confirmation statement

Confirmation statement with no updates.

Download
2023-01-03Officers

Change person director company with change date.

Download
2023-01-03Persons with significant control

Notification of a person with significant control.

Download
2022-12-06Accounts

Accounts with accounts type micro entity.

Download
2022-10-27Persons with significant control

Cessation of a person with significant control.

Download
2022-10-25Officers

Termination director company with name termination date.

Download
2022-10-20Persons with significant control

Change to a person with significant control.

Download
2022-10-18Persons with significant control

Notification of a person with significant control.

Download
2022-07-18Officers

Appoint person director company with name date.

Download
2022-07-18Officers

Appoint person director company with name date.

Download
2021-12-21Accounts

Accounts with accounts type micro entity.

Download
2021-12-19Confirmation statement

Confirmation statement with no updates.

Download
2021-01-04Accounts

Accounts with accounts type dormant.

Download
2020-12-17Confirmation statement

Confirmation statement with updates.

Download
2020-12-16Persons with significant control

Notification of a person with significant control.

Download
2020-12-12Persons with significant control

Cessation of a person with significant control.

Download
2020-11-24Officers

Change person director company with change date.

Download
2020-11-18Persons with significant control

Change to a person with significant control.

Download
2020-11-18Persons with significant control

Change to a person with significant control.

Download
2020-11-17Officers

Termination director company with name termination date.

Download
2020-11-17Officers

Termination director company with name termination date.

Download
2020-11-17Address

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

Download

Copyright © 2024. All rights reserved.