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SYBARITE JEWELLERY UK LIMITED

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

This company is commonly known as Sybarite Jewellery Uk Limited. The company was founded 12 years ago and was given the registration number 08017174. The firm's registered office is in STANMORE. You can find them at Suite 301 Stanmore Bic, Stanmore Place, Howard Road, Stanmore, . This company's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores.

Company Information

Name:SYBARITE JEWELLERY UK LIMITED
Company Number:08017174
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 2012
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47770 - Retail sale of watches and jewellery in specialised stores

Office Address & Contact

Registered Address:Suite 301 Stanmore Bic, Stanmore Place, Howard Road, Stanmore, England, HA7 1GB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
52 One Kensington Gardens, 7 Victoria Road, London, England, W8 5AU

Director01 July 2022Active
52, 1 Kensington Road, London, England, W8 5AU

Director30 June 2022Active
No 1, Olympic Way, Wembley, England, HA9 0NP

Director03 April 2012Active
C/O M Jaffer & Co, Stanmore Bic, Stanmore Place, Howard Road, Stanmore, England, HA7 1GB

Director25 January 2013Active

People with Significant Control

Ms Alyona Prykhodko
Notified on:30 June 2016
Status:Active
Date of birth:November 1988
Nationality:Maltese
Country of residence:England
Address:Devonshire House, 582 Honeypot Lane, Stanmore, England, HA7 1JS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Confirmation statement

Confirmation statement with no updates.

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2024-01-26Accounts

Accounts with accounts type total exemption full.

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2023-04-04Confirmation statement

Confirmation statement with no updates.

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2023-02-03Accounts

Accounts with accounts type total exemption full.

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2023-01-04Address

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

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2022-07-08Officers

Appoint person director company with name date.

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2022-07-07Officers

Termination director company with name termination date.

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2022-06-30Officers

Appoint person director company with name date.

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2022-06-30Officers

Termination director company with name termination date.

Download
2022-04-19Confirmation statement

Confirmation statement with no updates.

Download
2022-01-26Accounts

Accounts with accounts type total exemption full.

Download
2021-04-09Confirmation statement

Confirmation statement with no updates.

Download
2021-01-29Accounts

Accounts with accounts type total exemption full.

Download
2020-12-11Address

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

Download
2020-04-09Confirmation statement

Confirmation statement with no updates.

Download
2020-03-09Persons with significant control

Change to a person with significant control.

Download
2020-02-24Address

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

Download
2020-01-22Accounts

Accounts with accounts type total exemption full.

Download
2019-04-11Confirmation statement

Confirmation statement with no updates.

Download
2019-01-15Accounts

Accounts with accounts type total exemption full.

Download
2018-07-03Address

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

Download
2018-04-13Confirmation statement

Confirmation statement with no updates.

Download
2018-04-13Persons with significant control

Change to a person with significant control.

Download
2018-04-13Officers

Change person director company with change date.

Download
2018-01-16Accounts

Accounts with accounts type total exemption full.

Download

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