THE JEWELLERY DISPLAY CO LTD

THE JEWELLERY DISPLAY CO LTD

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

    Company NameTHE JEWELLERY DISPLAY CO LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04315512
    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 THE JEWELLERY DISPLAY CO LTD?

    • Manufacture of jewellery and related articles (32120) / Manufacturing

    Where is THE JEWELLERY DISPLAY CO LTD located?

    Registered Office Address
    25 Riverwalk Business Park
    25 Riverwalk Road
    EN3 7QN Enfield
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE JEWELLERY DISPLAY CO LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 23, 2025
    Next Accounts Due OnAug 23, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for THE JEWELLERY DISPLAY CO LTD?

    Last Confirmation Statement Made Up ToJan 11, 2026
    Next Confirmation Statement DueJan 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 11, 2025
    OverdueNo

    What are the latest filings for THE JEWELLERY DISPLAY CO LTD?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Nov 30, 2024

    7 pagesAA

    Confirmation statement made on Jan 11, 2025 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2023

    7 pagesAA

    Confirmation statement made on Jan 11, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2022

    7 pagesAA

    Confirmation statement made on Jan 11, 2023 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Aug 01, 2022

    • Capital: GBP 3
    3 pagesSH01

    Total exemption full accounts made up to Nov 30, 2021

    9 pagesAA

    Previous accounting period shortened from Nov 24, 2021 to Nov 23, 2021

    1 pagesAA01

    Confirmation statement made on Jul 06, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 24, 2020

    3 pagesAA

    Confirmation statement made on Jul 06, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 17, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 24, 2019

    3 pagesAA

    Confirmation statement made on Apr 17, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 24, 2018

    2 pagesAA

    Confirmation statement made on Apr 17, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 24, 2017

    2 pagesAA

    Confirmation statement made on Apr 17, 2018 with no updates

    3 pagesCS01

    Appointment of Mr Jacob Nichtburg as a director on Mar 07, 2018

    2 pagesAP01

    Satisfaction of charge 043155120003 in full

    1 pagesMR04

    Micro company accounts made up to Nov 24, 2016

    2 pagesAA

    Previous accounting period shortened from Nov 25, 2016 to Nov 24, 2016

    1 pagesAA01

    Confirmation statement made on Apr 17, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Nov 26, 2015

    3 pagesAA

    Who are the officers of THE JEWELLERY DISPLAY CO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NICHTBURG, Chana
    Riverwalk Road
    EN3 7QN Enfield
    25
    Middlesex
    England
    Secretary
    Riverwalk Road
    EN3 7QN Enfield
    25
    Middlesex
    England
    British79212940002
    NICHTBURG, Chana
    Riverwalk Business Park
    25 Riverwalk Road
    EN3 7QN Enfield
    25
    Middlesex
    England
    Director
    Riverwalk Business Park
    25 Riverwalk Road
    EN3 7QN Enfield
    25
    Middlesex
    England
    EnglandBritishDisplay160257950001
    NICHTBURG, Jacob
    Riverwalk Business Park
    25 Riverwalk Road
    EN3 7QN Enfield
    25
    Middlesex
    Director
    Riverwalk Business Park
    25 Riverwalk Road
    EN3 7QN Enfield
    25
    Middlesex
    EnglandBritishCompany Director79086210001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900014000001
    NICHTBURG, Jacob
    Grosvenor Way
    E5 9ND London
    22
    England
    Director
    Grosvenor Way
    E5 9ND London
    22
    England
    EnglandBritishFactory Manager79086210001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900013990001

    Who are the persons with significant control of THE JEWELLERY DISPLAY CO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jacob Nichtburg
    Riverwalk Business Park
    25 Riverwalk Road
    EN3 7QN Enfield
    25
    Middlesex
    Apr 06, 2016
    Riverwalk Business Park
    25 Riverwalk Road
    EN3 7QN Enfield
    25
    Middlesex
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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