JUVELA LIMITED
Overview
| Company Name | JUVELA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06157827 |
| 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 JUVELA LIMITED?
- Manufacture of other food products n.e.c. (10890) / Manufacturing
Where is JUVELA LIMITED located?
| Registered Office Address | 19 De Havilland Drive L24 8RN Liverpool |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JUVELA LIMITED?
| Company Name | From | Until |
|---|---|---|
| HERO UK LIMITED | Apr 03, 2007 | Apr 03, 2007 |
| HERO PRODUCTS LIMITED | Mar 13, 2007 | Mar 13, 2007 |
What are the latest accounts for JUVELA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for JUVELA LIMITED?
| Last Confirmation Statement Made Up To | Mar 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 13, 2025 |
| Overdue | No |
What are the latest filings for JUVELA LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notification of S-Ventures Acquisitions Ltd as a person with significant control on May 29, 2025 | 2 pages | PSC02 | ||||||||||||||
Cessation of Tooru Plc as a person with significant control on May 29, 2025 | 1 pages | PSC07 | ||||||||||||||
Notification of Tooru Plc as a person with significant control on May 29, 2025 | 2 pages | PSC02 | ||||||||||||||
Cessation of S-Ventures Acquisitions Limited as a person with significant control on May 29, 2025 | 1 pages | PSC07 | ||||||||||||||
Cessation of Tooru Plc as a person with significant control on Jul 10, 2025 | 1 pages | PSC07 | ||||||||||||||
Notification of S-Ventures Acquisitions Limited as a person with significant control on Dec 15, 2022 | 2 pages | PSC02 | ||||||||||||||
Notification of Tooru Plc as a person with significant control on May 29, 2025 | 2 pages | PSC02 | ||||||||||||||
Cessation of S-Ventures Acquisitions Ltd as a person with significant control on May 29, 2025 | 1 pages | PSC07 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 25 pages | AA | ||||||||||||||
Confirmation statement made on Mar 13, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||||||||||||||
Confirmation statement made on Mar 13, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Stephen Lane on Dec 29, 2023 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Robert David Hewitt as a director on Dec 29, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Stephen Argent as a director on Dec 21, 2023 | 2 pages | AP01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 21 pages | AA | ||||||||||||||
Confirmation statement made on Mar 13, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Appointment of Mr Stephen Lane as a director on Feb 22, 2023 | 2 pages | AP01 | ||||||||||||||
Memorandum and Articles of Association | 7 pages | MA | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Robert Hewitt as a director on Dec 14, 2022 | 2 pages | AP01 | ||||||||||||||
Cessation of Arend Oetker as a person with significant control on Dec 14, 2022 | 1 pages | PSC07 | ||||||||||||||
Appointment of Scott Livingston as a director on Dec 14, 2022 | 2 pages | AP01 | ||||||||||||||
Notification of S-Ventures Acquisitions Ltd as a person with significant control on Dec 14, 2022 | 2 pages | PSC02 | ||||||||||||||
Registration of charge 061578270001, created on Dec 14, 2022 | 44 pages | MR01 | ||||||||||||||
Who are the officers of JUVELA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARGENT, Stephen | Director | De Havilland Drive L24 8RN Liverpool 19 | United Kingdom | British | 70153930002 | |||||
| LANE, Stephen | Director | De Havilland Drive L24 8RN Liverpool 19 | England | British | 306075340001 | |||||
| LIVINGSTON, Scott | Director | De Havilland Drive L24 8RN Liverpool 19 | England | British | 303379670001 | |||||
| MITCHELL, Joseph | Director | De Havilland Drive L24 8RN Liverpool 19 | England | British | 159313990002 | |||||
| FOSTER, Stephen Edward | Secretary | 43 Ludlow Avenue LS25 2LY Leeds West Yorkshire | British | 113527290001 | ||||||
| FOSTER, Stephen Edward | Director | 43 Ludlow Avenue LS25 2LY Leeds West Yorkshire | British | 113527290001 | ||||||
| HARROWER, William Robert | Director | 15 Jubilee Close Town Street YO43 3QR Shiptonthorpe North Yorkshire | British | 121104540001 | ||||||
| HEWITT, Robert David | Director | De Havilland Drive L24 8RN Liverpool 19 | England | British | 51591410001 | |||||
| LAWSON, Andrew | Director | Mattenweg 2 Steinhausen Mattenweg 2 6312 Switzerland | Switzerland | British | 128299530001 | |||||
| PHILLIPS, John Martin | Director | 37 Blackthorn Close CW2 6PQ Crewe Cheshire | United Kingdom | British | 123901160001 |
Who are the persons with significant control of JUVELA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tooru Plc | May 29, 2025 | Sloane Street SW1X 9BX London 121 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Tooru Plc | May 29, 2025 | Sloane Street SW1X 9BX London 121 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| S-Ventures Acquisitions Ltd | May 29, 2025 | Sloane Street SW1X 9BW London 121 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| S-Ventures Acquisitions Limited | Dec 15, 2022 | Sloane Street SW1X 9BW London 121 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| S-Ventures Acquisitions Ltd | Dec 14, 2022 | Rosemount Avenue KT14 6LB West Byfleet C/O Bwb Rosemount House Surrey England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dr Arend Oetker | Apr 06, 2016 | De Havilland Drive L24 8RN Liverpool 19 | Yes | ||||||||||
Nationality: German Country of Residence: Germany | |||||||||||||
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