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PREMIER JEWELLERS LIMITED

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

This company is commonly known as Premier Jewellers Limited. The company was founded 31 years ago and was given the registration number 02796294. The firm's registered office is in LONDON. You can find them at 5 Hatton Garden, , London, . This company's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores.

Company Information

Name:PREMIER JEWELLERS LIMITED
Company Number:02796294
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 1993
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47770 - Retail sale of watches and jewellery in specialised stores

Office Address & Contact

Registered Address:5 Hatton Garden, London, England, EC1N 8AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Hatton Garden, London, England, EC1N 8AA

Director07 August 2020Active
5, Hatton Garden, London, England, EC1N 8AA

Director07 August 2020Active
5, Hatton Garden, London, England, EC1N 8AA

Director01 March 2022Active
34, Bowershott, Letchworth Garden City, United Kingdom, SG6 2EU

Secretary05 March 1993Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary05 March 1993Active
34, Bowershott, Letchworth Garden City, United Kingdom, SG6 2EU

Director05 March 1993Active
108, Creed Road, Oundle, Peterborough, United Kingdom, PE8 4QN

Director05 March 1993Active

People with Significant Control

Ameniz Diamonds Ltd
Notified on:07 August 2020
Status:Active
Country of residence:England
Address:05, Hatton Garden, London, England, EC1N 8AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Nicholas John Hedley
Notified on:06 April 2016
Status:Active
Date of birth:March 1961
Nationality:United Kingdom
Country of residence:England
Address:34, Bowershott, Letchworth Garden City, England, SG6 2EU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Edward Sturt
Notified on:06 April 2016
Status:Active
Date of birth:August 1958
Nationality:United Kingdom
Country of residence:England
Address:108, Creed Road, Peterborough, England, PE8 4QN
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 (7 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
2023-12-24Accounts

Accounts with accounts type total exemption full.

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2023-11-01Gazette

Gazette filings brought up to date.

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2023-10-31Gazette

Gazette notice compulsory.

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2023-10-30Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type total exemption full.

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2022-10-01Confirmation statement

Confirmation statement with no updates.

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2022-06-23Accounts

Change account reference date company previous shortened.

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2022-06-08Accounts

Accounts with accounts type total exemption full.

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2022-04-21Officers

Appoint person director company with name date.

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2021-10-12Confirmation statement

Confirmation statement with no updates.

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2021-03-08Accounts

Accounts with accounts type total exemption full.

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2020-08-12Officers

Change person director company with change date.

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2020-08-11Confirmation statement

Confirmation statement with updates.

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2020-08-11Persons with significant control

Cessation of a person with significant control.

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2020-08-10Persons with significant control

Notification of a person with significant control.

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2020-08-10Officers

Termination director company with name termination date.

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2020-08-10Persons with significant control

Cessation of a person with significant control.

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2020-08-10Officers

Termination director company with name termination date.

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2020-08-10Officers

Termination secretary company with name termination date.

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2020-08-10Officers

Appoint person director company with name date.

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2020-08-10Officers

Appoint person director company with name date.

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2020-08-07Address

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

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2020-08-07Accounts

Change account reference date company previous extended.

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2020-04-16Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type total exemption full.

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