UKBizDB.co.uk

PERIDOT JEWELLERS LIMITED

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

This company is commonly known as Peridot Jewellers Limited. The company was founded 21 years ago and was given the registration number 04600119. The firm's registered office is in EAST SUSSEX. You can find them at 46 London Road, St. Leonards On Sea, East Sussex, . This company's SIC code is 32120 - Manufacture of jewellery and related articles.

Company Information

Name:PERIDOT JEWELLERS LIMITED
Company Number:04600119
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32120 - Manufacture of jewellery and related articles
  • 47770 - Retail sale of watches and jewellery in specialised stores
  • 95250 - Repair of watches, clocks and jewellery

Office Address & Contact

Registered Address:46 London Road, St. Leonards On Sea, East Sussex, TN37 6AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34, Glenleigh Avenue, Bexhill-On-Sea, England, TN39 4EQ

Secretary25 November 2002Active
34, Glenleigh Avenue, Bexhill-On-Sea, England, TN39 4EQ

Director25 November 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary25 November 2002Active
6 Grange Avenue, Hastings, TN34 2QE

Director25 November 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director25 November 2002Active

People with Significant Control

Mrs Caroline Johnson
Notified on:25 November 2016
Status:Active
Date of birth:December 1969
Nationality:British
Country of residence:United Kingdom
Address:34, Glenleigh Avenue, Bexhill-On-Sea, United Kingdom, TN39 4EQ
Nature of control:
  • Significant influence or control
Mr Matthew Dale Johnson
Notified on:25 November 2016
Status:Active
Date of birth:September 1972
Nationality:British
Country of residence:United Kingdom
Address:34, Glenleigh Avenue, Bexhill-On-Sea, United Kingdom, TN39 4EQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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
2023-11-30Confirmation statement

Confirmation statement with no updates.

Download
2023-09-14Accounts

Accounts with accounts type total exemption full.

Download
2022-12-07Confirmation statement

Confirmation statement with no updates.

Download
2022-09-15Accounts

Accounts with accounts type total exemption full.

Download
2021-12-01Confirmation statement

Confirmation statement with no updates.

Download
2021-09-30Accounts

Accounts with accounts type total exemption full.

Download
2020-12-09Confirmation statement

Confirmation statement with no updates.

Download
2020-09-25Accounts

Accounts with accounts type total exemption full.

Download
2019-11-29Confirmation statement

Confirmation statement with no updates.

Download
2019-06-11Accounts

Accounts with accounts type total exemption full.

Download
2018-12-07Confirmation statement

Confirmation statement with no updates.

Download
2018-11-28Confirmation statement

Confirmation statement with updates.

Download
2018-07-31Accounts

Accounts with accounts type total exemption full.

Download
2017-11-28Confirmation statement

Confirmation statement with no updates.

Download
2017-07-18Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-06-20Accounts

Accounts with accounts type total exemption full.

Download
2016-12-01Confirmation statement

Confirmation statement with updates.

Download
2016-05-04Accounts

Accounts with accounts type total exemption small.

Download
2015-11-27Annual return

Annual return company with made up date full list shareholders.

Download
2015-04-02Accounts

Accounts with accounts type total exemption small.

Download
2015-03-24Officers

Termination director company with name termination date.

Download
2014-11-26Annual return

Annual return company with made up date full list shareholders.

Download
2014-04-25Accounts

Accounts with accounts type total exemption small.

Download
2013-11-25Annual return

Annual return company with made up date full list shareholders.

Download
2013-11-25Officers

Change person secretary company with change date.

Download

Copyright © 2024. All rights reserved.