VERIGOLD JEWELLERY (UK) LIMITED

Overview

Company Name	VERIGOLD JEWELLERY (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06938895
Jurisdiction	England/Wales
Date of Creation	Jun 19, 2009

Summary

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

What is the purpose of VERIGOLD JEWELLERY (UK) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is VERIGOLD JEWELLERY (UK) LIMITED located?

Registered Office Address	2b Avenue Road N12 8PY London England
Undeliverable Registered Office Address	No

What are the latest accounts for VERIGOLD JEWELLERY (UK) LIMITED?

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

What is the status of the latest confirmation statement for VERIGOLD JEWELLERY (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 19, 2026
Next Confirmation Statement Due	Jul 03, 2026
Next Confirmation Statement Made Up To	Jun 19, 2025
Overdue	No

What are the latest filings for VERIGOLD JEWELLERY (UK) LIMITED?

Filings
Date	Description	Document	Type
Jun 23, 2025	Confirmation statement made on Jun 19, 2025 with updates	5 pages	CS01

Mar 13, 2025	Appointment of Mr Pratik Praful Shah as a director on Mar 13, 2025	2 pages	AP01

Mar 11, 2025	Termination of appointment of Michael Callaghan as a director on Mar 11, 2025	1 pages	TM01

Mar 04, 2025	Director's details changed for Mr Dhruv Janit Desai on Mar 04, 2025	2 pages	CH01

Dec 20, 2024	Accounts for a small company made up to Mar 31, 2024	12 pages	AA

Jun 24, 2024	Confirmation statement made on Jun 19, 2024 with updates	5 pages	CS01

Dec 14, 2023	Full accounts made up to Mar 31, 2023	28 pages	AA

Jun 20, 2023	Confirmation statement made on Jun 19, 2023 with updates	5 pages	CS01

Nov 23, 2022	Full accounts made up to Mar 31, 2022	27 pages	AA

Jun 22, 2022	Confirmation statement made on Jun 19, 2022 with updates	5 pages	CS01

Nov 22, 2021	Full accounts made up to Mar 31, 2021	28 pages	AA

Jun 22, 2021	Confirmation statement made on Jun 19, 2021 with updates	5 pages	CS01

Oct 27, 2020	Director's details changed for Sumit Shah on Oct 27, 2020	2 pages	CH01

Oct 27, 2020	Director's details changed for Mr Dhruv Janit Desai on Oct 27, 2020	2 pages	CH01

Sep 11, 2020	Appointment of Mr Michael Callaghan as a director on Sep 10, 2020	2 pages	AP01

Aug 05, 2020	Confirmation statement made on Jun 19, 2020 with updates	4 pages	CS01

Jun 19, 2020	Full accounts made up to Mar 31, 2020	27 pages	AA

Feb 24, 2020	Registered office address changed from 2nd Floor Elscott House Arcadia Avenue London N3 2JE to 2B Avenue Road London N12 8PY on Feb 24, 2020	1 pages	AD01

Nov 12, 2019	Full accounts made up to Mar 31, 2019	26 pages	AA

Aug 19, 2019	Change of details for Renaissance Jewellery Limited as a person with significant control on Aug 19, 2019	2 pages	PSC05

Aug 15, 2019	Confirmation statement made on Jun 19, 2019 with updates	4 pages	CS01

Aug 12, 2019	Director's details changed for Mr Dhruv Janit Desai on Jun 01, 2019	2 pages	CH01

Aug 12, 2019	Director's details changed for Mr Dhruv Janit Desai on Jun 01, 2019	2 pages	CH01

Dec 12, 2018	Full accounts made up to Mar 31, 2018	24 pages	AA

Jun 28, 2018	Confirmation statement made on Jun 19, 2018 with updates	4 pages	CS01

View All Filings

Who are the officers of VERIGOLD JEWELLERY (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DESAI, Dhruv Janit Avenue Road N12 8PY London 2b England	Mar 19, 2013		Director	Avenue Road N12 8PY London 2b England	England	British	1980-5	Executive Director	176798760004
SHAH, Pratik Praful Avenue Road N12 8PY London 2b England	Mar 13, 2025		Director	Avenue Road N12 8PY London 2b England	India	Indian	1986-9	Director	333401130001
SHAH, Sumit Avenue Road N12 8PY London 2b England	Jun 26, 2009		Director	Avenue Road N12 8PY London 2b England	India	Indian	1974-1	None	139462740001
CALLAGHAN, Michael Avenue Road N12 8PY London 2b England	Sep 10, 2020	Mar 11, 2025	Director	Avenue Road N12 8PY London 2b England	England	Canadian	1965-9	Director	274090070001
KAHAN, Barbara Finchley Road NW11 7TJ London 788 England	Jun 19, 2009	Jun 19, 2009	Director	Finchley Road NW11 7TJ London 788 England	United Kingdom	British	1931-6	Director	64243970001
SHAH, Hitesh 202 Jyoti Darshan Chsl,68 Rughtaln. Mumbai 400006 Maharashtra India	Jun 26, 2009	Apr 03, 2017	Director	202 Jyoti Darshan Chsl,68 Rughtaln. Mumbai 400006 Maharashtra India	India	Indian	1971-9	None	139462860001
SHAH, Niranjan 71 Vijay Deep,31 Ridge Road Mumbai 400006 Maharashtra India	Jun 26, 2009	Apr 02, 2013	Director	71 Vijay Deep,31 Ridge Road Mumbai 400006 Maharashtra India		Indian	1947-1	None	139462820001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VERIGOLD JEWELLERY (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Renaissance Global Limited

Apr 06, 2016

Seepz

Andheri (East)

400096 Mumbai

Plot 36a & 37

India

Legal Form	Public Listed Company Limited By Shares
Country Registered	India
Legal Authority	Companies Act 2013
Place Registered	Register Of Companies, Ministry Of Corporate Affairs
Registration Number	L36911mh1989plc05449

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.

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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