This company is commonly known as Seni Precious Ltd. The company was founded 7 years ago and was given the registration number 10571949. The firm's registered office is in SWANLEY VILLAGE. You can find them at The Old Barn, Off Wood Street, Swanley Village, Kent. This company's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores.
| Name | : | SENI PRECIOUS LTD |
|---|---|---|
| Company Number | : | 10571949 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 January 2017 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Old Barn, Off Wood Street, Swanley Village, Kent, United Kingdom, BR8 7PA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Old Barn, Off Wood Street, Swanley Village, United Kingdom, BR8 7PA | Director | 11 April 2023 | Active |
| The Old Barn, Off Wood Street, Swanley Village, United Kingdom, BR8 7PA | Director | 19 January 2017 | Active |
| The Old Barn, Off Wood Street, Swanley Village, United Kingdom, BR8 7PA | Director | 19 January 2017 | Active |
| Mrs Sheemal Patel | ||
| Notified on | : | 19 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1979 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The Old Barn, Off Wood Street, Swanley Village, United Kingdom, BR8 7PA |
| Nature of control | : |
|
| Mrs Seniha Ozer | ||
| Notified on | : | 19 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1981 |
| Nationality | : | English |
| Country of residence | : | United Kingdom |
| Address | : | The Old Barn, Off Wood Street, Swanley Village, United Kingdom, BR8 7PA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-04-11 | Officers | Appoint person director company with name date. | Download |
| 2023-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-12-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-03-16 | Officers | Termination director company with name termination date. | Download |
| 2017-07-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-07-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-26 | Capital | Capital allotment shares. | Download |
| 2017-01-26 | Officers | Appoint person director company with name date. | Download |
| 2017-01-19 | Incorporation | Incorporation company. | Download |
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