VLS JEWELS LIMITED

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

    Company NameVLS JEWELS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05577573
    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 VLS JEWELS LIMITED?

    • Wholesale of watches and jewellery (46480) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is VLS JEWELS LIMITED located?

    Registered Office Address
    216 Melton Road
    LE4 7PG Leicester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VLS JEWELS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToSep 28, 2026
    Next Confirmation Statement DueOct 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 28, 2025
    OverdueNo

    What are the latest filings for VLS JEWELS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 28, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    14 pagesAA

    Confirmation statement made on Sep 28, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    14 pagesAA

    Appointment of Mrs Smeeta Harish Pattni as a director on Aug 01, 2024

    2 pagesAP01

    Appointment of Mr Harish Virji Pattni as a director on Aug 01, 2024

    2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2022

    15 pagesAA

    Cessation of Kishor Virji Pattni as a person with significant control on Oct 24, 2023

    1 pagesPSC07

    Termination of appointment of Kishor Virji Pattni as a director on Oct 24, 2023

    1 pagesTM01

    Confirmation statement made on Sep 28, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    15 pagesAA

    Confirmation statement made on Sep 28, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Harish Virji Pattni as a secretary on Mar 28, 2022

    2 pagesAP03

    Appointment of Mr Jiten Harish Pattni as a director on Mar 28, 2022

    2 pagesAP01

    Termination of appointment of Jiten Pattni as a secretary on Mar 28, 2022

    1 pagesTM02

    Termination of appointment of Harish Pattni as a director on Mar 28, 2022

    1 pagesTM01

    Micro company accounts made up to Dec 31, 2020

    8 pagesAA

    Confirmation statement made on Sep 28, 2021 with no updates

    3 pagesCS01

    Registration of charge 055775730002, created on Feb 02, 2021

    8 pagesMR01

    Confirmation statement made on Sep 28, 2020 with no updates

    3 pagesCS01

    Notification of Smeeta Pattni as a person with significant control on Jan 01, 2019

    2 pagesPSC01

    Notification of Jiten Pattni as a person with significant control on Jan 01, 2019

    2 pagesPSC01

    Micro company accounts made up to Dec 31, 2019

    8 pagesAA

    Confirmation statement made on Sep 28, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    13 pagesAA

    Who are the officers of VLS JEWELS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATTNI, Harish Virji
    Melton Road
    LE4 7PG Leicester
    216
    Secretary
    Melton Road
    LE4 7PG Leicester
    216
    294091740001
    PATTNI, Harish Virji
    Melton Road
    LE4 7PG Leicester
    216
    Director
    Melton Road
    LE4 7PG Leicester
    216
    EnglandBritish184197560001
    PATTNI, Jiten Harish
    Melton Road
    LE4 7PG Leicester
    216
    Director
    Melton Road
    LE4 7PG Leicester
    216
    EnglandBritish274842950001
    PATTNI, Smeeta Harish
    Melton Road
    LE4 7PG Leicester
    216
    Director
    Melton Road
    LE4 7PG Leicester
    216
    EnglandBritish274843580001
    PATTNI, Jiten
    Melton Road
    LE4 7PG Leicester
    216
    Secretary
    Melton Road
    LE4 7PG Leicester
    216
    193845730001
    PATTNI, Rajen
    38 Lanesborough Road
    LE4 7NG Leicester
    Leicestershire
    Secretary
    38 Lanesborough Road
    LE4 7NG Leicester
    Leicestershire
    British109479740001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    PATTNI, Harish Virji
    Melton Road
    LE4 7PG Leicester
    216
    United Kingdom
    Director
    Melton Road
    LE4 7PG Leicester
    216
    United Kingdom
    EnglandBritish184197560001
    PATTNI, Kishor Virji
    Melton Road
    LE4 7PG Leicester
    216
    Director
    Melton Road
    LE4 7PG Leicester
    216
    EnglandBritish109479710002
    PATTNI, Mukesh Virji
    38 Lanesborough Road
    LE4 7NG Leicester
    Leicestershire
    Director
    38 Lanesborough Road
    LE4 7NG Leicester
    Leicestershire
    United KingdomBritish109479660001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of VLS JEWELS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Smeeta Harish Pattni
    Melton Road
    LE4 7PG Leicester
    216
    Jan 01, 2019
    Melton Road
    LE4 7PG Leicester
    216
    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.
    Mr Jiten Harish Pattni
    Melton Road
    LE4 7PG Leicester
    216
    Jan 01, 2019
    Melton Road
    LE4 7PG Leicester
    216
    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.
    Mr Kishor Virji Pattni
    Melton Road
    LE4 7PG Leicester
    216
    Apr 06, 2016
    Melton Road
    LE4 7PG Leicester
    216
    Yes
    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.
    Mr Harish Virji Pattni
    Melton Road
    LE4 7PG Leicester
    216
    Apr 06, 2016
    Melton Road
    LE4 7PG Leicester
    216
    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.

    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