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POWELLS JEWELLERY LTD

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

This company is commonly known as Powells Jewellery Ltd. The company was founded 5 years ago and was given the registration number 11705049. The firm's registered office is in HOLYWELL. You can find them at Brynford House, 21 Brynford Street, Holywell, Flintshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:POWELLS JEWELLERY LTD
Company Number:11705049
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 2018
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Brynford House, 21 Brynford Street, Holywell, Flintshire, United Kingdom, CH8 7RD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Eastgate Row South, Chester, England, CH1 1LF

Secretary15 January 2021Active
Brynford House, 21 Brynford Street, Holywell, Wales, CH8 7RD

Director11 August 2020Active
Brynford House, 21 Brynford Street, Holywell, United Kingdom, CH8 7RD

Director30 November 2018Active

People with Significant Control

Mr Gregory Jonathan Powell
Notified on:11 August 2020
Status:Active
Date of birth:September 1958
Nationality:British
Country of residence:Wales
Address:Brynford House, 21 Brynford Street, Holywell, Wales, CH8 7RD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr William David Powell
Notified on:30 November 2018
Status:Active
Date of birth:November 1982
Nationality:British
Country of residence:United Kingdom
Address:Brynford House, 21 Brynford Street, Holywell, United Kingdom, CH8 7RD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-10Confirmation statement

Confirmation statement with no updates.

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2023-05-31Accounts

Accounts with accounts type total exemption full.

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2022-11-15Confirmation statement

Confirmation statement with no updates.

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2022-04-14Accounts

Accounts with accounts type total exemption full.

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2022-01-19Gazette

Gazette filings brought up to date.

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2022-01-18Confirmation statement

Confirmation statement with no updates.

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2022-01-18Officers

Appoint person secretary company with name date.

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2022-01-18Address

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

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2022-01-18Gazette

Gazette notice compulsory.

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2021-05-27Accounts

Accounts with accounts type total exemption full.

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2020-12-18Confirmation statement

Confirmation statement with updates.

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2020-08-28Accounts

Accounts with accounts type total exemption full.

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2020-08-12Persons with significant control

Change to a person with significant control.

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2020-08-12Officers

Appoint person director company with name date.

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2020-08-12Persons with significant control

Notification of a person with significant control.

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2020-08-12Resolution

Resolution.

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2019-12-02Confirmation statement

Confirmation statement with updates.

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2019-05-20Capital

Capital allotment shares.

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2019-05-20Capital

Capital allotment shares.

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2019-02-19Accounts

Change account reference date company current shortened.

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2018-11-30Incorporation

Incorporation company.

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