UKBizDB.co.uk

PRESTIGIOUS JEWELLERS LIMITED

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

This company is commonly known as Prestigious Jewellers Limited. The company was founded 8 years ago and was given the registration number 09988440. The firm's registered office is in LEEDS. You can find them at 51 New Briggate, , Leeds, . This company's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores.

Company Information

Name:PRESTIGIOUS JEWELLERS LIMITED
Company Number:09988440
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 2016
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47770 - Retail sale of watches and jewellery in specialised stores

Office Address & Contact

Registered Address:51 New Briggate, Leeds, England, LS2 8JD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Hyde Park Road, Leeds, England, LS6 1PY

Director28 January 2020Active
51 New Briggate, Leeds, England, LS2 8JD

Secretary04 February 2016Active
51 New Briggate, Leeds, England, LS2 8JD

Director04 February 2016Active
7, Thorntons Arcade, Leeds, England, LS1 6LQ

Director28 January 2020Active
51 New Briggate, Leeds, England, LS2 8JD

Director10 July 2017Active

People with Significant Control

Mr Hamza Hamad
Notified on:28 January 2020
Status:Active
Date of birth:April 1994
Nationality:British
Country of residence:England
Address:7, Thorntons Arcade, Leeds, England, LS1 6LQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Hamza Hamad
Notified on:03 February 2017
Status:Active
Date of birth:April 1994
Nationality:British
Country of residence:England
Address:51 New Briggate, Leeds, England, LS2 8JD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust

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
2024-05-30Address

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

Download
2024-02-29Accounts

Accounts with accounts type total exemption full.

Download
2023-06-06Confirmation statement

Confirmation statement with updates.

Download
2023-02-17Confirmation statement

Confirmation statement with no updates.

Download
2022-08-24Persons with significant control

Change to a person with significant control.

Download
2022-05-20Accounts

Accounts with accounts type total exemption full.

Download
2022-03-08Confirmation statement

Confirmation statement with no updates.

Download
2021-11-30Accounts

Accounts with accounts type total exemption full.

Download
2021-07-01Address

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

Download
2021-03-22Accounts

Accounts with accounts type micro entity.

Download
2021-02-26Persons with significant control

Change to a person with significant control.

Download
2021-02-24Confirmation statement

Confirmation statement with updates.

Download
2021-02-24Officers

Termination director company with name termination date.

Download
2021-01-24Address

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

Download
2020-01-29Confirmation statement

Confirmation statement with updates.

Download
2020-01-29Capital

Capital allotment shares.

Download
2020-01-29Officers

Termination director company with name termination date.

Download
2020-01-29Officers

Appoint person director company with name date.

Download
2020-01-28Persons with significant control

Notification of a person with significant control.

Download
2020-01-28Officers

Appoint person director company with name date.

Download
2019-12-18Confirmation statement

Confirmation statement with no updates.

Download
2019-11-26Accounts

Accounts with accounts type dormant.

Download
2018-11-15Accounts

Accounts with accounts type dormant.

Download
2018-10-16Confirmation statement

Confirmation statement with updates.

Download
2018-10-16Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.