JEWELULTRA LIMITED
Overview
| Company Name | JEWELULTRA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02732994 |
| 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 JEWELULTRA LIMITED?
- Manufacture of other chemical products n.e.c. (20590) / Manufacturing
Where is JEWELULTRA LIMITED located?
| Registered Office Address | Diamondbrite House Ewell Lane West Farleigh ME15 0NG Maidstone England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JEWELULTRA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for JEWELULTRA LIMITED?
| Last Confirmation Statement Made Up To | Jul 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 21, 2025 |
| Overdue | No |
What are the latest filings for JEWELULTRA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Unaudited abridged accounts made up to Mar 31, 2025 | 10 pages | AA | ||
Confirmation statement made on Jul 21, 2025 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Jul 21, 2024 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2023 | 9 pages | AA | ||
Change of details for Jewelultra Holdings Limited as a person with significant control on Nov 14, 2023 | 2 pages | PSC05 | ||
Director's details changed for Mr John William Boseley on Nov 14, 2023 | 2 pages | CH01 | ||
Secretary's details changed for Mr John William Boseley on Nov 14, 2023 | 1 pages | CH03 | ||
Registered office address changed from 57 Upper Fant Road Maidstone Kent ME16 8BU to Diamondbrite House Ewell Lane West Farleigh Maidstone ME15 0NG on Nov 14, 2023 | 1 pages | AD01 | ||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Satisfaction of charge 027329940007 in full | 1 pages | MR04 | ||
Confirmation statement made on Jul 21, 2023 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Jul 21, 2022 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Jul 21, 2021 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Jul 21, 2020 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Jul 21, 2019 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2018 | 10 pages | AA | ||
Who are the officers of JEWELULTRA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOSELEY, John William | Secretary | Ewell Lane West Farleigh ME15 0NG Maidstone Diamondbrite House England | British | 69984770001 | ||||||
| BOSELEY, John William | Director | Ewell Lane West Farleigh ME15 0NG Maidstone Diamondbrite House England | England | British | 69984770001 | |||||
| BOSELEY, Lance | Director | Ewell Lane West Farleigh ME15 0NG Maidstone Diamondbrite House England | England | British | 228565560001 | |||||
| BOSELEY, Justin Mark | Secretary | 34 The Tail Race ME15 6YL Maidstone Kent | British | 29602090001 | ||||||
| HARPER MORRIS LIMITED | Secretary | 5a Holden Road Southborough TN4 0QG Tunbridge Wells Kent | 58119140001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BOSELEY, Christine Lesley | Director | 436 Vardon Road SG1 5BQ Stevenage Hertfordshire | British | 57668990001 | ||||||
| BOSELEY, John William | Director | Moons Farm House Gallants Lane, East Farleigh ME15 0LG Maidstone Kent | England | British | 69984770001 | |||||
| BOSELEY, Justin | Director | Moons Farm House Gallants Lane East Farleigh ME15 0LG Maidstone Kent | England | British | 97936120001 | |||||
| BOSELEY, Justin Mark | Director | 34 The Tail Race ME15 6YL Maidstone Kent | British | 29602090001 | ||||||
| BOSELEY, Lance | Director | House Gallants Lane East Farleigh ME15 0LG Maidstone Moons Farm Kent United Kingdom | England | British | 97936270005 | |||||
| SOSZYNSKI, Anne Marie | Director | 34 The Tail Race ME15 6YL Maidstone Kent | French | 29602100001 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of JEWELULTRA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr John William Boseley | Apr 06, 2016 | Ewell Lane West Farleigh ME15 0NG Maidstone Diamondbrite House England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Jewelultra Holdings Limited | Apr 06, 2016 | Ewell Lane West Farleigh ME15 0NG Maidstone Diamondbrite House England | No | ||||||||||
| |||||||||||||
Natures of Control
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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