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JEWELULTRA LIMITED

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

This company is commonly known as Jewelultra Limited. The company was founded 31 years ago and was given the registration number 02732994. The firm's registered office is in KENT. You can find them at 57 Upper Fant Road, Maidstone, Kent, . This company's SIC code is 20590 - Manufacture of other chemical products n.e.c..

Company Information

Name:JEWELULTRA LIMITED
Company Number:02732994
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 July 1992
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 20590 - Manufacture of other chemical products n.e.c.

Office Address & Contact

Registered Address:57 Upper Fant Road, Maidstone, Kent, ME16 8BU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Diamondbrite House, Ewell Lane, West Farleigh, Maidstone, England, ME15 0NG

Secretary01 April 2000Active
Diamondbrite House, Ewell Lane, West Farleigh, Maidstone, England, ME15 0NG

Director01 April 2000Active
Diamondbrite House, Ewell Lane, West Farleigh, Maidstone, England, ME15 0NG

Director01 April 2017Active
34 The Tail Race, Maidstone, ME15 6YL

Secretary28 July 1992Active
5a Holden Road, Southborough, Tunbridge Wells, TN4 0QG

Secretary31 March 1998Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary21 July 1992Active
436 Vardon Road, Stevenage, SG1 5BQ

Director01 May 1998Active
Moons Farm House, Gallants Lane, East Farleigh, Maidstone, ME15 0LG

Director09 March 1998Active
Moons Farm House, Gallants Lane East Farleigh, Maidstone, ME15 0LG

Director06 April 2004Active
34 The Tail Race, Maidstone, ME15 6YL

Director02 August 1993Active
Moons Farm, House, Gallants Lane East Farleigh, Maidstone, United Kingdom, ME15 0LG

Director06 April 2004Active
34 The Tail Race, Maidstone, ME15 6YL

Director28 July 1992Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director21 July 1992Active

People with Significant Control

Mr John William Boseley
Notified on:06 April 2016
Status:Active
Date of birth:August 1936
Nationality:British
Country of residence:England
Address:Diamondbrite House, Ewell Lane, Maidstone, England, ME15 0NG
Nature of control:
  • Significant influence or control
Jewelultra Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Diamondbrite House, Ewell Lane, Maidstone, England, ME15 0NG
Nature of control:
  • Ownership of shares 75 to 100 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
2023-12-29Accounts

Accounts with accounts type unaudited abridged.

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2023-11-14Persons with significant control

Change to a person with significant control.

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2023-11-14Officers

Change person director company with change date.

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2023-11-14Officers

Change person secretary company with change date.

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2023-11-14Address

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

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2023-09-11Mortgage

Mortgage satisfy charge full.

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2023-09-11Mortgage

Mortgage satisfy charge full.

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2023-09-11Mortgage

Mortgage satisfy charge full.

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2023-09-11Mortgage

Mortgage satisfy charge full.

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2023-09-11Mortgage

Mortgage satisfy charge full.

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2023-09-11Mortgage

Mortgage satisfy charge full.

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2023-08-01Confirmation statement

Confirmation statement with no updates.

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2022-12-05Accounts

Accounts with accounts type unaudited abridged.

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2022-07-29Confirmation statement

Confirmation statement with no updates.

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2021-12-28Accounts

Accounts with accounts type unaudited abridged.

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2021-08-23Confirmation statement

Confirmation statement with no updates.

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2020-12-06Accounts

Accounts with accounts type unaudited abridged.

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2020-08-03Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type unaudited abridged.

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2019-07-26Confirmation statement

Confirmation statement with no updates.

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2018-12-26Accounts

Accounts with accounts type unaudited abridged.

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2018-07-30Confirmation statement

Confirmation statement with no updates.

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2017-12-30Accounts

Accounts with accounts type unaudited abridged.

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2017-08-07Confirmation statement

Confirmation statement with no updates.

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2017-04-04Officers

Appoint person director company with name date.

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