JEWELLERY VALIDATION SERVICE LIMITED

JEWELLERY VALIDATION SERVICE LIMITED

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

    Company NameJEWELLERY VALIDATION SERVICE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06609002
    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 JEWELLERY VALIDATION SERVICE LIMITED?

    • Repair of watches, clocks and jewellery (95250) / Other service activities

    Where is JEWELLERY VALIDATION SERVICE LIMITED located?

    Registered Office Address
    63-66 Hatton Garden
    EC1N 8LE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JEWELLERY VALIDATION SERVICE 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 JEWELLERY VALIDATION SERVICE LIMITED?

    Last Confirmation Statement Made Up ToSep 20, 2026
    Next Confirmation Statement DueOct 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 20, 2025
    OverdueNo

    What are the latest filings for JEWELLERY VALIDATION SERVICE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    10 pagesAA

    Confirmation statement made on Sep 20, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 20, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    10 pagesAA

    Total exemption full accounts made up to Dec 31, 2022

    10 pagesAA

    Confirmation statement made on Sep 20, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 20, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    10 pagesAA

    Registered office address changed from , 63 Hatton Garden, London, EC1N 8LE, England to 63-66 Hatton Garden London EC1N 8LE on May 18, 2022

    1 pagesAD01

    Registered office address changed from , C/O Westell Accountants 3 Bradfield Court, Drayton Mill, Milton Road, Drayton, Abingdon, OX14 4EF to 63-66 Hatton Garden London EC1N 8LE on May 18, 2022

    1 pagesAD01

    Confirmation statement made on Mar 02, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    10 pagesAA

    Confirmation statement made on Mar 02, 2021 with updates

    4 pagesCS01

    Appointment of Mr Ashish Kumar Dunga as a director on Feb 25, 2021

    2 pagesAP01

    Appointment of Mr Henrik Alex Kjellin as a director on Feb 25, 2021

    2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2019

    8 pagesAA

    Confirmation statement made on Jun 03, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    8 pagesAA

    Confirmation statement made on Jun 03, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    9 pagesAA

    Confirmation statement made on Jun 03, 2018 with no updates

    3 pagesCS01

    Cessation of Nigel Ashley Sykes as a person with significant control on Apr 01, 2018

    1 pagesPSC07

    Termination of appointment of Nigel Ashley Sykes as a director on Apr 01, 2018

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2016

    7 pagesAA

    Confirmation statement made on Jun 03, 2017 with updates

    5 pagesCS01

    Who are the officers of JEWELLERY VALIDATION SERVICE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BELSON, Timothy Euan
    50 Capital Wharf
    55 Wapping High Street
    E1W 1LY London
    Director
    50 Capital Wharf
    55 Wapping High Street
    E1W 1LY London
    United KingdomBritish56353270003
    DUNGA, Ashish Kumar
    63-66 Hatton Garden
    EC1N 8LE London
    7th Floor
    England
    Director
    63-66 Hatton Garden
    EC1N 8LE London
    7th Floor
    England
    EnglandBritish122253390001
    KJELLIN, Henrik Alex
    63-66 Hatton Garden
    EC1N 8LE London
    7th Floor
    England
    Director
    63-66 Hatton Garden
    EC1N 8LE London
    7th Floor
    England
    EnglandBritish88833310001
    SYKES, Nigel Ashley
    Sidegate Lodge
    Lothersdale
    BD20 8EU Keighley
    West Yorkshire
    Director
    Sidegate Lodge
    Lothersdale
    BD20 8EU Keighley
    West Yorkshire
    EnglandBritish21468580002

    Who are the persons with significant control of JEWELLERY VALIDATION SERVICE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nigel Ashley Sykes
    3 Bradfield Court, Drayton Mill
    Milton Road, Drayton
    OX14 4EF Abingdon
    C/O Westell Accountants
    Jul 01, 2016
    3 Bradfield Court, Drayton Mill
    Milton Road, Drayton
    OX14 4EF Abingdon
    C/O Westell Accountants
    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.
    Mr Timothy Euan Belson
    Hatton Garden
    EC1N 8LE London
    63-66
    England
    Jul 01, 2016
    Hatton Garden
    EC1N 8LE London
    63-66
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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