TOTAN JEWELLERS LTD

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

    Company NameTOTAN JEWELLERS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03869382
    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 TOTAN JEWELLERS LTD?

    • Retail sale of watches and jewellery in specialised stores (47770) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Repair of watches, clocks and jewellery (95250) / Other service activities

    Where is TOTAN JEWELLERS LTD located?

    Registered Office Address
    37 High Street
    Kettering
    NN16 8SU Northamptonshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TOTAN JEWELLERS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for TOTAN JEWELLERS LTD?

    Last Confirmation Statement Made Up ToOct 25, 2026
    Next Confirmation Statement DueNov 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 25, 2025
    OverdueNo

    What are the latest filings for TOTAN JEWELLERS LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Sep 30, 2025

    3 pagesAA

    Confirmation statement made on Oct 25, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2024

    3 pagesAA

    Appointment of Dr Tho-Quang Nguyen as a director on Mar 24, 2025

    2 pagesAP01

    Appointment of Mr Tho-Qui Nguyen as a director on Mar 24, 2025

    2 pagesAP01

    Appointment of Dr Tho Vinh Nguyen as a director on Mar 24, 2025

    2 pagesAP01

    Register inspection address has been changed from Headlands House 1 Kings Court Kettering Parkway Kettering NN15 6WJ England to 37 High Street High Street Kettering NN16 8SU

    1 pagesAD02

    Confirmation statement made on Oct 25, 2024 with no updates

    3 pagesCS01

    Appointment of Mrs Thi Thu Nguyen as a director on Oct 28, 2024

    2 pagesAP01

    Micro company accounts made up to Sep 30, 2023

    3 pagesAA

    Register inspection address has been changed from Oakley House Headway Business Park 3 Saxon Way West Corby Northants NN18 9EZ United Kingdom to Headlands House 1 Kings Court Kettering Parkway Kettering NN15 6WJ

    1 pagesAD02

    Confirmation statement made on Oct 25, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    8 pagesAA

    Confirmation statement made on Oct 25, 2022 with updates

    5 pagesCS01

    Register(s) moved to registered office address 37 High Street Kettering Northamptonshire NN16 8SU

    1 pagesAD04

    Register(s) moved to registered inspection location Oakley House Headway Business Park 3 Saxon Way West Corby Northants NN18 9EZ

    1 pagesAD03

    Total exemption full accounts made up to Sep 30, 2021

    8 pagesAA

    Confirmation statement made on Oct 25, 2021 with updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    9 pagesAA

    Confirmation statement made on Oct 25, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    9 pagesAA

    Confirmation statement made on Oct 25, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    9 pagesAA

    Confirmation statement made on Oct 25, 2018 with updates

    5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    9 pagesAA

    Who are the officers of TOTAN JEWELLERS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NGUYEN, Thi Thu
    30 School Lane
    NN16 0DH Kettering
    Northamptonshire
    Secretary
    30 School Lane
    NN16 0DH Kettering
    Northamptonshire
    British66759570001
    NGUYEN, Thi Thu
    37 High Street
    Kettering
    NN16 8SU Northamptonshire
    Director
    37 High Street
    Kettering
    NN16 8SU Northamptonshire
    EnglandBritish66759570001
    NGUYEN, Tho Vinh, Dr
    37 High Street
    Kettering
    NN16 8SU Northamptonshire
    Director
    37 High Street
    Kettering
    NN16 8SU Northamptonshire
    EnglandBritish333866660001
    NGUYEN, Tho-Quang, Dr
    37 High Street
    Kettering
    NN16 8SU Northamptonshire
    Director
    37 High Street
    Kettering
    NN16 8SU Northamptonshire
    EnglandBritish333964990001
    NGUYEN, Tho-Qui
    37 High Street
    Kettering
    NN16 8SU Northamptonshire
    Director
    37 High Street
    Kettering
    NN16 8SU Northamptonshire
    EnglandBritish333866750001
    NGUYEN, Tho-Thanh
    30 School Lane
    NN16 0DH Kettering
    Northamptonshire
    Director
    30 School Lane
    NN16 0DH Kettering
    Northamptonshire
    EnglandBritish66759560001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001

    Who are the persons with significant control of TOTAN JEWELLERS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Tho-Thanh Nguyen
    NN16 0DH Kettering
    30 School Lane
    Northamptonshire
    United Kingdom
    Apr 06, 2016
    NN16 0DH Kettering
    30 School Lane
    Northamptonshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mrs Thi Thu Nguyen
    NN16 0DH Kettering
    30 School Lane
    Northamptonshire
    United Kingdom
    Apr 06, 2016
    NN16 0DH Kettering
    30 School Lane
    Northamptonshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.

    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