JEWELS LIMITED

Overview

Company Name	JEWELS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05199892
Jurisdiction	England/Wales
Date of Creation	Aug 06, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of JEWELS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is JEWELS LIMITED located?

Registered Office Address	54 Bootham YO30 7XZ York North Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for JEWELS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2025
Next Accounts Due On	Oct 31, 2025
Last Accounts
Last Accounts Made Up To	Jan 31, 2024

What is the status of the latest confirmation statement for JEWELS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 06, 2026
Next Confirmation Statement Due	Feb 20, 2026
Next Confirmation Statement Made Up To	Feb 06, 2025
Overdue	No

What are the latest filings for JEWELS LIMITED?

Filings
Date	Description	Document	Type
Feb 19, 2025	Confirmation statement made on Feb 06, 2025 with updates	4 pages	CS01

Oct 11, 2024	Accounts for a dormant company made up to Jan 31, 2024	2 pages	AA

Feb 20, 2024	Confirmation statement made on Feb 06, 2024 with updates	4 pages	CS01

May 25, 2023	Accounts for a dormant company made up to Jan 31, 2023	2 pages	AA

May 24, 2023	Previous accounting period shortened from Aug 31, 2023 to Jan 31, 2023	1 pages	AA01

May 22, 2023	Confirmation statement made on Feb 06, 2023 with updates	4 pages	CS01

Mar 22, 2023	Change of details for Dr Genevieve Rachel Davies as a person with significant control on Feb 05, 2023	2 pages	PSC04

Mar 22, 2023	Director's details changed for Dr Genevieve Rachel Davies on Feb 05, 2023	2 pages	CH01

Dec 07, 2022	Accounts for a dormant company made up to Aug 31, 2022	2 pages	AA

Aug 23, 2022	Confirmation statement made on Aug 06, 2022 with updates	4 pages	CS01

Aug 23, 2022	Change of details for Dr Genevieve Rachel Davies as a person with significant control on Aug 01, 2022	2 pages	PSC04

May 29, 2022	Accounts for a dormant company made up to Aug 31, 2021	2 pages	AA

Oct 05, 2021	Confirmation statement made on Aug 06, 2021 with updates	4 pages	CS01

May 28, 2021	Accounts for a dormant company made up to Aug 31, 2020	2 pages	AA

Feb 23, 2021	Director's details changed for Dr Genevieve Rachel Davies on Feb 23, 2021	2 pages	CH01

Feb 23, 2021	Change of details for Dr Genevieve Rachel Davies as a person with significant control on Feb 23, 2021	2 pages	PSC04

Sep 25, 2020	Confirmation statement made on Aug 06, 2020 with updates	4 pages	CS01

Sep 24, 2020	Change of details for Dr Genevieve Rachel Davies as a person with significant control on Jul 31, 2020	2 pages	PSC04

Sep 23, 2020	Director's details changed for Dr Genevieve Rachel Davies on Jul 31, 2020	2 pages	CH01

Jan 06, 2020	Accounts for a dormant company made up to Aug 31, 2019	2 pages	AA

Aug 20, 2019	Confirmation statement made on Aug 06, 2019 with updates	4 pages	CS01

Apr 05, 2019	Appointment of Miss Stephanie Mcnabb as a secretary on Apr 05, 2019	2 pages	AP03

Apr 05, 2019	Termination of appointment of Paul Welton Shepherd as a secretary on Apr 05, 2019	1 pages	TM02

Nov 19, 2018	Accounts for a dormant company made up to Aug 31, 2018	3 pages	AA

Aug 20, 2018	Confirmation statement made on Aug 06, 2018 with updates	4 pages	CS01

View All Filings

Who are the officers of JEWELS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCNABB, Stephanie Bootham YO30 7XZ York 54 North Yorkshire	Apr 05, 2019		Secretary	Bootham YO30 7XZ York 54 North Yorkshire					257232500001
DAVIES, Genevieve Rachel, Dr Bootham YO30 7XZ York 54 North Yorkshire England	Aug 19, 2004		Director	Bootham YO30 7XZ York 54 North Yorkshire England	England	British	1971-11	Director	284339040015
DAVIES, Peter Graham 15 Campden Hill Square W8 7JY London	Aug 19, 2004	Mar 23, 2006	Secretary	15 Campden Hill Square W8 7JY London		British		Secretary	97453500002
SHEPHERD, Paul Welton, Dr Bootham YO30 7XZ York 54 North Yorkshire England	Mar 23, 2006	Apr 05, 2019	Secretary	Bootham YO30 7XZ York 54 North Yorkshire England		British		Consultant	2055790001
HCS SECRETARIAL LIMITED Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk	Aug 06, 2004	Aug 19, 2004	Nominee Secretary	Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk					900020330001
HANOVER DIRECTORS LIMITED 44 Upper Belgrave Road BS8 2XN Bristol	Aug 06, 2004	Aug 19, 2004	Nominee Director	44 Upper Belgrave Road BS8 2XN Bristol					900019670001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JEWELS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Dr Genevieve Rachel Davies Bootham YO30 7XZ York 54 North Yorkshire	Apr 06, 2016	Bootham YO30 7XZ York 54 North Yorkshire	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. 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.

View Detailed Information on Persons with Significant 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.
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