UKBizDB.co.uk

JEWELLERYMAKER LIMITED

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

This company is commonly known as Jewellerymaker Limited. The company was founded 4 years ago and was given the registration number 12268335. The firm's registered office is in REDDITCH. You can find them at Unit 2d Eagle Road, Moons Moat North Industrial Estate, Redditch, Worcestershire. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:JEWELLERYMAKER LIMITED
Company Number:12268335
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:Unit 2d Eagle Road, Moons Moat North Industrial Estate, Redditch, Worcestershire, United Kingdom, B98 9HF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2d, Eagle Road, Moons Moat North Industrial Estate, Redditch, United Kingdom, B98 9HF

Director17 October 2019Active
Unit 2d, Eagle Road, Moons Moat North Industrial Estate, Redditch, United Kingdom, B98 9HF

Director06 January 2023Active
Unit 2d, Eagle Road, Moons Moat North Industrial Estate, Redditch, United Kingdom, B98 9HF

Director06 January 2023Active
Unit 2d, Eagle Road, Moons Moat North Industrial Estate, Redditch, United Kingdom, B98 9HF

Director17 October 2019Active
Unit 2d, Eagle Road, Moons Moat North Industrial Estate, Redditch, United Kingdom, B98 9HF

Director03 July 2020Active
Gemporia Ltd, 2d, Eagle Road, Moons Moat North Industrial Estate, Redditch, United Kingdom, B98 9HF

Director17 October 2019Active
Unit 2d, Eagle Road, Moons Moat North Industrial Estate, Redditch, United Kingdom, B98 9HF

Director01 April 2021Active
Unit 2d, Eagle Road, Moons Moat North Industrial Estate, Redditch, United Kingdom, B98 9HF

Director06 December 2019Active
Unit 2d, Eagle Road, Moons Moat North Industrial Estate, Redditch, United Kingdom, B98 9HF

Director06 January 2023Active

People with Significant Control

Gemporia Holdings Limited
Notified on:20 December 2022
Status:Active
Country of residence:England
Address:Unit 2d, Eagle Road, Redditch, England, B98 9HF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Gemporia Partnership Limited
Notified on:17 October 2019
Status:Active
Country of residence:United Kingdom
Address:Unit 2d, Eagle Road, Redditch, United Kingdom,
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-13Confirmation statement

Confirmation statement with no updates.

Download
2023-11-13Officers

Termination director company with name termination date.

Download
2023-11-13Officers

Termination director company with name termination date.

Download
2023-11-13Officers

Termination director company with name termination date.

Download
2023-09-05Accounts

Accounts with accounts type full.

Download
2023-04-11Accounts

Accounts with accounts type full.

Download
2023-03-24Officers

Termination director company with name termination date.

Download
2023-01-19Officers

Appoint person director company with name date.

Download
2023-01-19Officers

Appoint person director company with name date.

Download
2023-01-19Officers

Appoint person director company with name date.

Download
2023-01-19Officers

Change person director company with change date.

Download
2023-01-19Officers

Change person director company with change date.

Download
2022-12-20Persons with significant control

Notification of a person with significant control.

Download
2022-12-20Persons with significant control

Cessation of a person with significant control.

Download
2022-11-14Confirmation statement

Confirmation statement with updates.

Download
2022-01-27Officers

Termination director company with name termination date.

Download
2021-12-20Confirmation statement

Confirmation statement with no updates.

Download
2021-10-29Accounts

Accounts with accounts type full.

Download
2021-08-31Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-04-17Accounts

Accounts with accounts type small.

Download
2021-04-16Officers

Termination director company with name termination date.

Download
2021-04-16Officers

Appoint person director company with name date.

Download
2021-03-16Resolution

Resolution.

Download
2021-03-08Accounts

Change account reference date company previous shortened.

Download
2020-12-11Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.