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PRECIOUS ONE LIMITED

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

This company is commonly known as Precious One Limited. The company was founded 15 years ago and was given the registration number 06798612. The firm's registered office is in LONDON. You can find them at 41 Exmouth Market, , London, . This company's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores.

Company Information

Name:PRECIOUS ONE LIMITED
Company Number:06798612
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 2009
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 47770 - Retail sale of watches and jewellery in specialised stores

Office Address & Contact

Registered Address:41 Exmouth Market, London, EC1R 4QL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
187 Dalling Road, London, W6 0ES

Director22 January 2009Active
187 Dalling Road, London, W6 0ES

Director22 January 2009Active
6 Windmill Close, Ivinghoe, Leighton Buzzard, LU7 9EW

Secretary22 January 2009Active

People with Significant Control

Mr Jocelyn Robert Skeates
Notified on:06 April 2016
Status:Active
Date of birth:May 1971
Nationality:British
Address:41, Exmouth Market, London, EC1R 4QL
Nature of control:
  • Ownership of shares 25 to 50 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type unaudited abridged.

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2024-02-05Confirmation statement

Confirmation statement with no updates.

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2023-03-07Accounts

Accounts with accounts type unaudited abridged.

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2023-01-23Confirmation statement

Confirmation statement with no updates.

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2022-05-30Accounts

Accounts with accounts type micro entity.

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2022-01-24Confirmation statement

Confirmation statement with no updates.

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2021-05-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-04-26Accounts

Accounts with accounts type micro entity.

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2021-01-29Confirmation statement

Confirmation statement with updates.

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2020-05-11Accounts

Accounts with accounts type micro entity.

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2020-01-27Confirmation statement

Confirmation statement with no updates.

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2019-06-08Incorporation

Memorandum articles.

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2019-06-08Resolution

Resolution.

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2019-06-08Change of constitution

Statement of companys objects.

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2019-05-17Change of constitution

Statement of companys objects.

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2019-05-02Accounts

Accounts with accounts type micro entity.

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2019-01-31Confirmation statement

Confirmation statement with no updates.

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2018-06-05Accounts

Accounts with accounts type unaudited abridged.

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2018-01-25Confirmation statement

Confirmation statement with no updates.

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2017-03-22Accounts

Accounts with accounts type unaudited abridged.

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2017-01-25Confirmation statement

Confirmation statement with updates.

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2016-07-12Accounts

Accounts with accounts type total exemption small.

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2016-01-22Annual return

Annual return company with made up date full list shareholders.

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2015-05-11Accounts

Accounts with accounts type total exemption small.

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2015-01-29Annual return

Annual return company with made up date full list shareholders.

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