JEWELSOUND LIMITED
Overview
| Company Name | JEWELSOUND LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02589427 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JEWELSOUND LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is JEWELSOUND LIMITED located?
| Registered Office Address | 10 Oriel Road S10 3TF Sheffield South Yorkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JEWELSOUND LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for JEWELSOUND LIMITED?
| Last Confirmation Statement Made Up To | Feb 19, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 19, 2026 |
| Overdue | No |
What are the latest filings for JEWELSOUND LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 19, 2026 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2025 | 11 pages | AA | ||
Total exemption full accounts made up to May 31, 2024 | 11 pages | AA | ||
Confirmation statement made on Feb 19, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 01, 2024 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to May 31, 2023 | 11 pages | AA | ||
Satisfaction of charge 7 in full | 4 pages | MR04 | ||
Satisfaction of charge 8 in full | 7 pages | MR04 | ||
Satisfaction of charge 4 in full | 6 pages | MR04 | ||
Satisfaction of charge 5 in full | 5 pages | MR04 | ||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||
Confirmation statement made on Mar 02, 2023 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to May 31, 2022 | 12 pages | AA | ||
Confirmation statement made on Mar 02, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2021 | 11 pages | AA | ||
Total exemption full accounts made up to May 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Mar 03, 2021 with updates | 5 pages | CS01 | ||
Confirmation statement made on Mar 03, 2020 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2019 | 9 pages | AA | ||
Change of details for Charles Ian Sargent as a person with significant control on Aug 05, 2019 | 2 pages | PSC04 | ||
Confirmation statement made on Mar 03, 2019 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2018 | 11 pages | AA | ||
Change of details for Susan Joyce Sargent as a person with significant control on Feb 26, 2019 | 2 pages | PSC04 | ||
Secretary's details changed for Susan Joyce Sargent on Feb 26, 2019 | 1 pages | CH03 | ||
Change of details for Charles Ian Sargent as a person with significant control on Feb 26, 2019 | 2 pages | PSC04 | ||
Who are the officers of JEWELSOUND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SARGENT, Susan Joyce | Secretary | Oriel Road S10 3TF Sheffield 10 South Yorkshire United Kingdom | 170349460001 | |||||||
| SARGENT, Charles Ian | Director | Oriel Road S10 3TF Sheffield 10 South Yorkshire United Kingdom | United Kingdom | British | 1876790010 | |||||
| SARGENT, Susan Joyce | Director | Oriel Road S10 3TF Sheffield 10 South Yorkshire United Kingdom | United Kingdom | British | 22174710009 | |||||
| TOMLINSON, John Anthony | Secretary | 6 Endcliffe Edge S10 3EH Sheffield | British | 4914420003 | ||||||
| MBC SECRETARIES LIMITED | Nominee Secretary | Classic House 174-180 Old Street EC1V 9BP London | 900000700001 | |||||||
| SMITH, Donald | Director | 43 Oakwood Grove S60 3ES Rotherham South Yorkshire | British | 6385460001 | ||||||
| TOMLINSON, John Anthony | Director | 6 Endcliffe Edge S10 3EH Sheffield | England | British | 4914420003 | |||||
| WALTON, David William | Director | 166 Prospect Road Totley Rise S17 4HX Sheffield South Yorkshire | England | British | 5469850001 | |||||
| MBC NOMINEES LIMITED | Nominee Director | Classic House 174-180 Old Street EC1V 9BP London | 900000690001 |
Who are the persons with significant control of JEWELSOUND LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Charles Ian Sargent | Apr 06, 2016 | Oriel Rd S10 3TF Sheffield 10 South Yorkshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Susan Joyce Sargent | Apr 06, 2016 | Oriel Road S10 3TF Sheffield 10 South Yorkshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0