GERALDO JEWELLERY LIMITED

Overview

Company Name	GERALDO JEWELLERY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09336743
Jurisdiction	England/Wales
Date of Creation	Dec 02, 2014

Summary

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

What is the purpose of GERALDO JEWELLERY LIMITED?

Wholesale of watches and jewellery (46480) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Retail sale of watches and jewellery in specialised stores (47770) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is GERALDO JEWELLERY LIMITED located?

Registered Office Address	Martlet House E1 Yeoman Gate Yeoman Way BN13 3QZ Worthing West Sussex
Undeliverable Registered Office Address	No

What are the latest accounts for GERALDO JEWELLERY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 03, 2025
Next Accounts Due On	Oct 03, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for GERALDO JEWELLERY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 02, 2025
Next Confirmation Statement Due	Dec 16, 2025
Next Confirmation Statement Made Up To	Dec 02, 2024
Overdue	No

What are the latest filings for GERALDO JEWELLERY LIMITED?

Filings
Date	Description	Document	Type
Apr 02, 2025	Micro company accounts made up to Dec 31, 2023	4 pages	AA

Jan 13, 2025	Confirmation statement made on Dec 02, 2024 with no updates	3 pages	CS01

Jan 03, 2025	Current accounting period shortened from Jan 04, 2024 to Jan 03, 2024	1 pages	AA01

Oct 04, 2024	Previous accounting period shortened from Jan 05, 2024 to Jan 04, 2024	1 pages	AA01

Apr 05, 2024	Micro company accounts made up to Dec 31, 2022	4 pages	AA

Jan 05, 2024	Current accounting period shortened from Jan 06, 2023 to Jan 05, 2023	1 pages	AA01

Dec 18, 2023	Confirmation statement made on Dec 02, 2023 with no updates	3 pages	CS01

Oct 06, 2023	Previous accounting period shortened from Jan 07, 2023 to Jan 06, 2023	1 pages	AA01

Sep 22, 2023	Previous accounting period extended from Dec 23, 2022 to Jan 07, 2023	1 pages	AA01

Mar 22, 2023	Micro company accounts made up to Dec 30, 2021	4 pages	AA

Dec 23, 2022	Current accounting period shortened from Dec 24, 2021 to Dec 23, 2021	1 pages	AA01

Dec 13, 2022	Confirmation statement made on Dec 02, 2022 with updates	4 pages	CS01

Jul 13, 2022	Change of details for Mr Benjamin Mickael Kaminsky as a person with significant control on Jul 05, 2022	2 pages	PSC04

Jul 13, 2022	Director's details changed for Mr Benjamin Mickael Kaminsky on Jul 05, 2022	2 pages	CH01

Jun 17, 2022	Change of details for Mr Benjamin Mickael Kaminsky as a person with significant control on Jun 16, 2022	2 pages	PSC04

Jun 17, 2022	Director's details changed for Mr Benjamin Mickael Kaminsky on Jun 16, 2022	2 pages	CH01

May 19, 2022	Change of details for Mr Benjamin Mikael Kaminsky as a person with significant control on Apr 06, 2022	2 pages	PSC04

May 19, 2022	Director's details changed for Mr Benjamin Mikael Kaminsky on Apr 06, 2022	2 pages	CH01

Mar 17, 2022	Micro company accounts made up to Dec 31, 2020	4 pages	AA

Dec 23, 2021	Previous accounting period shortened from Dec 25, 2020 to Dec 24, 2020	1 pages	AA01

Dec 20, 2021	Confirmation statement made on Dec 02, 2021 with no updates	3 pages	CS01

Mar 23, 2021	Micro company accounts made up to Dec 31, 2019	4 pages	AA

Dec 23, 2020	Previous accounting period shortened from Dec 26, 2019 to Dec 25, 2019	1 pages	AA01

Dec 03, 2020	Confirmation statement made on Dec 02, 2020 with no updates	3 pages	CS01

Mar 16, 2020	Micro company accounts made up to Dec 31, 2018	3 pages	AA

View All Filings

Who are the officers of GERALDO JEWELLERY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

KAMINSKY, Benjamin Mickael

Dec 02, 2014

Director

E1 Yeoman Gate

Yeoman Way

BN13 3QZ Worthing

Martlet House

West Sussex

England

French

1983-1

Director

137875840007

HANOVER SECRETARIES LIMITED

Dec 02, 2014

Jul 07, 2016

Secretary

Waverley House, 7-12 Noel Street

W1F 8GQ London

C/O Jeffrey Green Russell Limited

United Kingdom

Identification Type	European Economic Area
Registration Number	02179479

8463460004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GERALDO JEWELLERY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Benjamin Mickael Kaminsky

Apr 06, 2016

E1 Yeoman Gate

Yeoman Way

BN13 3QZ Worthing

Martlet House

West Sussex

Nationality: French

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.

Mikhael Investments Limited

Apr 06, 2016

E1, Yeoman Gate

Yeoman Way

BN13 3QZ Worthing

Martlet House

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	09142567

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not 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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