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JEWELLERY PROFESSIONALS LTD

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

This company is commonly known as Jewellery Professionals Ltd. The company was founded 5 years ago and was given the registration number 11595352. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 46480 - Wholesale of watches and jewellery.

Company Information

Name:JEWELLERY PROFESSIONALS LTD
Company Number:11595352
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 2018
End of financial year:30 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 46480 - Wholesale of watches and jewellery
  • 47770 - Retail sale of watches and jewellery in specialised stores
  • 47781 - Retail sale in commercial art galleries

Office Address & Contact

Registered Address:71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71-75, Shelton Street, London, England, WC2H 9JQ

Director07 February 2020Active
71-75, Shelton Street, London, England, WC2H 9JQ

Director07 February 2020Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director29 September 2018Active

People with Significant Control

Mr Alfred Vahdat
Notified on:07 February 2020
Status:Active
Date of birth:March 1958
Nationality:Israeli
Country of residence:Thailand
Address:60-60/1, Soi Sukhapiban 2, Bangkok, Thailand, 10250
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Moshe Shamir
Notified on:07 February 2020
Status:Active
Date of birth:April 1973
Nationality:Israeli
Country of residence:Israel
Address:9, Robina Hana, Tel Aviv, Israel,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Omeri Rugi
Notified on:29 September 2018
Status:Active
Date of birth:July 1992
Nationality:Israeli
Country of residence:United Kingdom
Address:71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-09-07Gazette

Gazette dissolved compulsory.

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2021-06-15Gazette

Gazette notice compulsory.

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2020-08-28Accounts

Accounts with accounts type micro entity.

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2020-02-21Confirmation statement

Confirmation statement with updates.

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2020-02-21Capital

Capital allotment shares.

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2020-02-20Persons with significant control

Notification of a person with significant control.

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2020-02-20Persons with significant control

Cessation of a person with significant control.

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2020-02-20Persons with significant control

Notification of a person with significant control.

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2020-02-11Officers

Termination director company with name termination date.

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2020-02-11Officers

Appoint person director company with name date.

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2020-02-11Officers

Appoint person director company with name date.

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2019-11-06Confirmation statement

Confirmation statement with no updates.

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2018-09-29Incorporation

Incorporation company.

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