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WORLD OF JEWELS LIMITED

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

This company is commonly known as World Of Jewels Limited. The company was founded 9 years ago and was given the registration number 09289926. The firm's registered office is in LONDON. You can find them at 67-68 Suites 23-24 2nd Floor New House, Hatton Garden, London, . This company's SIC code is 95250 - Repair of watches, clocks and jewellery.

Company Information

Name:WORLD OF JEWELS LIMITED
Company Number:09289926
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2014
End of financial year:30 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 95250 - Repair of watches, clocks and jewellery

Office Address & Contact

Registered Address:67-68 Suites 23-24 2nd Floor New House, Hatton Garden, London, England, EC1N 8JY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
67-68, Suites 23-24 2nd Floor New House, Hatton Garden, London, England, EC1N 8JY

Director01 August 2018Active
Suite19, 2nd Floor, Hatton Garden, London, England, EC1N 8BR

Director04 December 2015Active
Suite19, 2nd Floor, Hatton Garden, London, United Kingdom, EC1N 8BR

Director31 October 2014Active
67-68, Suites 23-24 2nd Floor New House, Hatton Garden, London, England, EC1N 8JY

Director07 April 2018Active
Berkeley House, 18-24 High Street, Edgware, United Kingdom, HA8 7RP

Director01 April 2015Active

People with Significant Control

Mr Kaminkhan Isakhil
Notified on:01 August 2018
Status:Active
Date of birth:November 1973
Nationality:British
Country of residence:England
Address:67-68, Suites 23-24 2nd Floor New House, London, England, EC1N 8JY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Mena Khan Isakhil
Notified on:07 April 2018
Status:Active
Date of birth:February 2018
Nationality:British
Country of residence:England
Address:67-68, Suites 23-24 2nd Floor New House, London, England, EC1N 8JY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Isakhil Kamin Khan
Notified on:06 April 2016
Status:Active
Date of birth:November 1973
Nationality:British
Country of residence:England
Address:67-68, Suites 23-24 2nd Floor New House, London, England, EC1N 8JY
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 (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
2023-11-14Accounts

Accounts with accounts type total exemption full.

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2023-11-10Confirmation statement

Confirmation statement with no updates.

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2023-08-28Accounts

Accounts with accounts type total exemption full.

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2023-07-17Accounts

Accounts with accounts type total exemption full.

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2023-07-17Restoration

Administrative restoration company.

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2023-06-27Gazette

Gazette dissolved compulsory.

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2023-04-04Gazette

Gazette notice compulsory.

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2023-01-05Confirmation statement

Confirmation statement with no updates.

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2022-10-31Accounts

Change account reference date company current shortened.

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2021-12-01Confirmation statement

Confirmation statement with no updates.

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2021-10-31Accounts

Accounts with accounts type total exemption full.

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2020-10-29Confirmation statement

Confirmation statement with no updates.

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2020-09-10Accounts

Accounts with accounts type total exemption full.

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2019-11-14Confirmation statement

Confirmation statement with no updates.

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2019-07-25Accounts

Accounts with accounts type total exemption full.

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2018-11-01Confirmation statement

Confirmation statement with updates.

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2018-11-01Persons with significant control

Notification of a person with significant control.

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2018-11-01Officers

Appoint person director company with name date.

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2018-11-01Persons with significant control

Cessation of a person with significant control.

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2018-11-01Officers

Termination director company with name termination date.

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2018-07-26Accounts

Accounts with accounts type total exemption full.

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2018-05-02Confirmation statement

Confirmation statement with updates.

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2018-05-02Officers

Termination director company with name termination date.

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2018-05-02Persons with significant control

Cessation of a person with significant control.

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2018-05-02Persons with significant control

Notification of a person with significant control.

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