PREMIER JEWELLERS LIMITED
Overview
| Company Name | PREMIER JEWELLERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02796294 |
| 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 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 Address | No |
What are the latest accounts for PREMIER JEWELLERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for PREMIER JEWELLERS LIMITED?
| Last Confirmation Statement Made Up To | Aug 11, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 11, 2024 |
| Overdue | No |
What are the latest filings for PREMIER JEWELLERS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Aug 11, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 6 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Aug 11, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Aug 11, 2022 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Aug 07, 2022 to Mar 31, 2022 | 1 pages | AA01 | ||
Total exemption full accounts made up to Aug 07, 2021 | 7 pages | AA | ||
Appointment of Mr Aranan Perinpanathan as a director on Mar 01, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Aug 11, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 07, 2020 | 10 pages | AA | ||
Director's details changed for Mr Mohamed Aylar Mohamed Irfan on Aug 07, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Aug 11, 2020 with updates | 4 pages | CS01 | ||
Cessation of David Edward Sturt as a person with significant control on Aug 07, 2020 | 1 pages | PSC07 | ||
Notification of Ameniz Diamonds Ltd as a person with significant control on Aug 07, 2020 | 2 pages | PSC02 | ||
Termination of appointment of David Edward Sturt as a director on Aug 07, 2020 | 1 pages | TM01 | ||
Cessation of Nicholas John Hedley as a person with significant control on Aug 07, 2020 | 1 pages | PSC07 | ||
Termination of appointment of Nicholas John Hedley as a director on Aug 07, 2020 | 1 pages | TM01 | ||
Termination of appointment of Nicholas John Hedley as a secretary on Aug 07, 2020 | 1 pages | TM02 | ||
Appointment of Mr Mohamed Aylar Mohamed Irfan as a director on Aug 07, 2020 | 2 pages | AP01 | ||
Appointment of Mr Mohamed Mafaz Mohamed as a director on Aug 07, 2020 | 2 pages | AP01 | ||
Registered office address changed from Shepherds Crook Netherbury Dorset DT6 5LY to 5 Hatton Garden London EC1N 8AA on Aug 07, 2020 | 1 pages | AD01 | ||
Previous accounting period extended from Mar 31, 2020 to Aug 07, 2020 | 1 pages | AA01 | ||
Who are the officers of PREMIER JEWELLERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOHAMED, Mohamed Mafaz | Director | Hatton Garden EC1N 8AA London 5 England | England | British | Director | 173453070001 | ||||
| MOHAMED IRFAN, Mohamed Alyar | Director | Hatton Garden EC1N 8AA London 5 England | England | Indian | Director | 207154710001 | ||||
| PERINPANATHAN, Aranan | Director | Hatton Garden EC1N 8AA London 5 England | United Kingdom | British | Jeweller | 248749540001 | ||||
| HEDLEY, Nicholas John | Secretary | Bowershott SG6 2EU Letchworth Garden City 34 Hertfordshire United Kingdom | British | 14328910001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| HEDLEY, Nicholas John | Director | Bowershott SG6 2EU Letchworth Garden City 34 Hertfordshire United Kingdom | United Kingdom | British | Jeweller | 14328910001 | ||||
| STURT, David Edward | Director | Creed Road Oundle PE8 4QN Peterborough 108 United Kingdom | United Kingdom | United Kingdom | Jeweller | 33437730005 |
Who are the persons with significant control of PREMIER JEWELLERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ameniz Diamonds Ltd | Aug 07, 2020 | Hatton Garden EC1N 8AA London 05 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Nicholas John Hedley | Apr 06, 2016 | Bowershott SG6 2EU Letchworth Garden City 34 England | Yes | ||||||||||
Nationality: United Kingdom Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Edward Sturt | Apr 06, 2016 | Creed Road Oundle PE8 4QN Peterborough 108 England | Yes | ||||||||||
Nationality: United Kingdom 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