21st Century Jewels Limited LONDON


21st Century Jewels started in year 2003 as Private Limited Company with registration number 04637238. The 21st Century Jewels company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in London at 64 New Cavendish Street. Postal code: W1G 8TB. Since 2003-05-08 21st Century Jewels Limited is no longer carrying the name 20th Century Jewels.

There is a single director in the company at the moment - Nicholas S., appointed on 30 October 2007. In addition, a secretary was appointed - Jenifer S., appointed on 1 November 2007. Currenlty, the company lists one former director, whose name is Sam L. and who left the the company on 31 October 2007. In addition, there is one former secretary - Nick S. who worked with the the company until 30 October 2007.

21st Century Jewels Limited Address / Contact

Office Address 64 New Cavendish Street
Town London
Post code W1G 8TB
Country of origin United Kingdom

Company Information / Profile

Registration Number 04637238
Date of Incorporation Wed, 15th Jan 2003
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 17 years old
Account next due date Thu, 31st Dec 2020 (211 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Fri, 29th Jan 2021 (2021-01-29)
Last confirmation statement dated Wed, 15th Jan 2020

Company staff

Jenifer S.

Position: Secretary

Appointed: 01 November 2007

Nicholas S.

Position: Director

Appointed: 30 October 2007

Sam L.

Position: Director

Appointed: 18 March 2003

Resigned: 31 October 2007

Nick S.

Position: Secretary

Appointed: 18 March 2003

Resigned: 30 October 2007

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 15 January 2003

Resigned: 15 January 2003

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 15 January 2003

Resigned: 15 January 2003

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As we identified, there is Nicholas S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Jenifer N. This PSC owns 25-50% shares and has 25-50% voting rights.

Nicholas S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Jenifer N.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

20th Century Jewels May 8, 2003
Welldale March 17, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-31
Balance Sheet
Cash Bank On Hand50 42888 388
Current Assets3 382 0522 554 202
Debtors1 731 0131 160 481
Net Assets Liabilities522 173476 224
Other Debtors8 1188 118
Property Plant Equipment34 10226 450
Total Inventories1 600 6111 305 333
Other
Accrued Liabilities Deferred Income10 4126 350
Accumulated Depreciation Impairment Property Plant Equipment199 031206 683
Bank Borrowings Overdrafts314 667338 133
Bank Overdrafts314 667338 133
Corporation Tax Payable76 18834 271
Creditors2 888 0352 101 151
Increase From Depreciation Charge For Year Property Plant Equipment 7 652
Merchandise1 600 6111 305 333
Net Current Assets Liabilities494 017453 051
Other Creditors17 34124 142
Other Taxation Social Security Payable2 6162 734
Prepayments Accrued Income6 2515 061
Property Plant Equipment Gross Cost233 133 
Provisions For Liabilities Balance Sheet Subtotal5 9463 277
Recoverable Value-added Tax10 628 
Total Assets Less Current Liabilities528 119479 501
Trade Creditors Trade Payables2 463 9451 685 245
Trade Debtors Trade Receivables1 706 0161 147 302

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers
Total exemption full accounts data made up to 2019-03-31
filed on: 17th, December 2019
Free Download (8 pages)

Company search

Advertisements