UKBizDB.co.uk

SILVERLINE JEWELLERY LIMITED

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

This company is commonly known as Silverline Jewellery Limited. The company was founded 22 years ago and was given the registration number 04268913. The firm's registered office is in WELWYN GARDEN CITY. You can find them at Weltech Centre, Ridgeway, Welwyn Garden City, . This company's SIC code is 46480 - Wholesale of watches and jewellery.

Company Information

Name:SILVERLINE JEWELLERY LIMITED
Company Number:04268913
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 2001
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46480 - Wholesale of watches and jewellery

Office Address & Contact

Registered Address:Weltech Centre, Ridgeway, Welwyn Garden City, England, AL7 2AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Weltech Centre, Ridgeway, Welwyn Garden City, England, AL7 2AA

Director23 July 2013Active
8 Woodvale Way, Crickelwood, London, NW11 8SF

Secretary16 August 2001Active
1 Bure Court, Somerset Road, New Barnet, Barnet, EN5 1RP

Secretary30 September 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary13 August 2001Active
18 Laskov Street, Holon, Israel, FOREIGN

Director16 August 2001Active
8 Woodvale Way, Crickelwood, London, NW11 8SF

Director07 May 2002Active
19, Denman Drive North, London, United Kingdom, NW11 6RD

Director11 July 2008Active
1 Bure Court, Somerset Road, New Barnet, Barnet, EN5 1RP

Director07 May 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director13 August 2001Active

People with Significant Control

Mrs Efrat Sharon-Noy
Notified on:06 April 2016
Status:Active
Date of birth:January 1974
Nationality:British
Country of residence:England
Address:Wiltron House, Meadway Technology Park, Stevenage, England, SG1 2EF
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Confirmation statement

Confirmation statement with updates.

Download
2023-07-25Accounts

Change account reference date company current extended.

Download
2023-07-10Change of name

Certificate change of name company.

Download
2023-04-28Accounts

Accounts with accounts type total exemption full.

Download
2023-01-20Confirmation statement

Confirmation statement with updates.

Download
2022-09-07Address

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

Download
2022-09-07Address

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

Download
2022-04-12Accounts

Accounts with accounts type total exemption full.

Download
2022-03-16Persons with significant control

Change to a person with significant control.

Download
2022-03-16Officers

Change person director company with change date.

Download
2022-01-26Confirmation statement

Confirmation statement with updates.

Download
2021-03-05Accounts

Accounts with accounts type total exemption full.

Download
2021-01-28Confirmation statement

Confirmation statement with updates.

Download
2021-01-28Officers

Change person director company with change date.

Download
2020-08-26Confirmation statement

Confirmation statement with updates.

Download
2020-06-24Accounts

Accounts with accounts type total exemption full.

Download
2019-08-29Confirmation statement

Confirmation statement with updates.

Download
2019-04-09Accounts

Accounts with accounts type total exemption full.

Download
2018-12-24Address

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

Download
2018-08-14Confirmation statement

Confirmation statement with no updates.

Download
2018-04-27Accounts

Accounts with accounts type micro entity.

Download
2017-08-16Confirmation statement

Confirmation statement with no updates.

Download
2017-04-24Accounts

Accounts with accounts type total exemption small.

Download
2016-08-16Officers

Change person director company with change date.

Download
2016-08-16Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.