PREMIER JEWELLERS LIMITED

PREMIER JEWELLERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePREMIER JEWELLERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02796294
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PREMIER JEWELLERS LIMITED?

    • Retail sale of watches and jewellery in specialised stores (47770) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is PREMIER JEWELLERS LIMITED located?

    Registered Office Address
    5 Hatton Garden
    EC1N 8AA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PREMIER JEWELLERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for PREMIER JEWELLERS LIMITED?

    Last Confirmation Statement Made Up ToAug 11, 2025
    Next Confirmation Statement DueAug 25, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 11, 2024
    OverdueNo

    What are the latest filings for PREMIER JEWELLERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on Aug 11, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    6 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Aug 11, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    6 pagesAA

    Confirmation statement made on Aug 11, 2022 with no updates

    3 pagesCS01

    Previous accounting period shortened from Aug 07, 2022 to Mar 31, 2022

    1 pagesAA01

    Total exemption full accounts made up to Aug 07, 2021

    7 pagesAA

    Appointment of Mr Aranan Perinpanathan as a director on Mar 01, 2022

    2 pagesAP01

    Confirmation statement made on Aug 11, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 07, 2020

    10 pagesAA

    Director's details changed for Mr Mohamed Aylar Mohamed Irfan on Aug 07, 2020

    2 pagesCH01

    Confirmation statement made on Aug 11, 2020 with updates

    4 pagesCS01

    Cessation of David Edward Sturt as a person with significant control on Aug 07, 2020

    1 pagesPSC07

    Notification of Ameniz Diamonds Ltd as a person with significant control on Aug 07, 2020

    2 pagesPSC02

    Termination of appointment of David Edward Sturt as a director on Aug 07, 2020

    1 pagesTM01

    Cessation of Nicholas John Hedley as a person with significant control on Aug 07, 2020

    1 pagesPSC07

    Termination of appointment of Nicholas John Hedley as a director on Aug 07, 2020

    1 pagesTM01

    Termination of appointment of Nicholas John Hedley as a secretary on Aug 07, 2020

    1 pagesTM02

    Appointment of Mr Mohamed Aylar Mohamed Irfan as a director on Aug 07, 2020

    2 pagesAP01

    Appointment of Mr Mohamed Mafaz Mohamed as a director on Aug 07, 2020

    2 pagesAP01

    Registered office address changed from Shepherds Crook Netherbury Dorset DT6 5LY to 5 Hatton Garden London EC1N 8AA on Aug 07, 2020

    1 pagesAD01

    Previous accounting period extended from Mar 31, 2020 to Aug 07, 2020

    1 pagesAA01

    Who are the officers of PREMIER JEWELLERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOHAMED, Mohamed Mafaz
    Hatton Garden
    EC1N 8AA London
    5
    England
    Director
    Hatton Garden
    EC1N 8AA London
    5
    England
    EnglandBritishDirector173453070001
    MOHAMED IRFAN, Mohamed Alyar
    Hatton Garden
    EC1N 8AA London
    5
    England
    Director
    Hatton Garden
    EC1N 8AA London
    5
    England
    EnglandIndianDirector207154710001
    PERINPANATHAN, Aranan
    Hatton Garden
    EC1N 8AA London
    5
    England
    Director
    Hatton Garden
    EC1N 8AA London
    5
    England
    United KingdomBritishJeweller248749540001
    HEDLEY, Nicholas John
    Bowershott
    SG6 2EU Letchworth Garden City
    34
    Hertfordshire
    United Kingdom
    Secretary
    Bowershott
    SG6 2EU Letchworth Garden City
    34
    Hertfordshire
    United Kingdom
    British14328910001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    HEDLEY, Nicholas John
    Bowershott
    SG6 2EU Letchworth Garden City
    34
    Hertfordshire
    United Kingdom
    Director
    Bowershott
    SG6 2EU Letchworth Garden City
    34
    Hertfordshire
    United Kingdom
    United KingdomBritishJeweller14328910001
    STURT, David Edward
    Creed Road
    Oundle
    PE8 4QN Peterborough
    108
    United Kingdom
    Director
    Creed Road
    Oundle
    PE8 4QN Peterborough
    108
    United Kingdom
    United KingdomUnited KingdomJeweller33437730005

    Who are the persons with significant control of PREMIER JEWELLERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hatton Garden
    EC1N 8AA London
    05
    England
    Aug 07, 2020
    Hatton Garden
    EC1N 8AA London
    05
    England
    No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2018
    Place RegisteredCompanies House
    Registration Number08801624
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Nicholas John Hedley
    Bowershott
    SG6 2EU Letchworth Garden City
    34
    England
    Apr 06, 2016
    Bowershott
    SG6 2EU Letchworth Garden City
    34
    England
    Yes
    Nationality: United Kingdom
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr David Edward Sturt
    Creed Road
    Oundle
    PE8 4QN Peterborough
    108
    England
    Apr 06, 2016
    Creed Road
    Oundle
    PE8 4QN Peterborough
    108
    England
    Yes
    Nationality: United Kingdom
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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