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Gracee Jewellery Limited WATFORD

Gracee Jewellery started in year 2014 as Private Limited Company with registration number 09264873. The Gracee Jewellery company has been functioning successfully for ten years now and its status is active. The firm's office is based in Watford at Unit 43 Wenta Business Centre. Postal code: WD24 7ND.

The company has 2 directors, namely Min L., Juan W.. Of them, Juan W. has been with the company the longest, being appointed on 15 October 2014 and Min L. has been with the company for the least time - from 7 December 2018. As of 16 April 2024, there was 1 ex secretary - Min L.. There were no ex directors.

Gracee Jewellery Limited Address / Contact

Office Address Unit 43 Wenta Business Centre
Office Address2 Colne Way
Town Watford
Post code WD24 7ND
Country of origin United Kingdom

Company Information / Profile

Registration Number 09264873
Date of Incorporation Wed, 15th Oct 2014
Industry Wholesale of watches and jewellery
End of financial Year 31st October
Company age 10 years old
Account next due date Wed, 31st Jul 2024 (106 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Tue, 29th Oct 2024 (2024-10-29)
Last confirmation statement dated Sun, 15th Oct 2023

Company staff

Min L.

Position: Director

Appointed: 07 December 2018

Juan W.

Position: Director

Appointed: 15 October 2014

Min L.

Position: Secretary

Appointed: 15 October 2014

Resigned: 07 December 2018

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As we identified, there is Min L. This PSC and has 25-50% shares. The second entity in the PSC register is Juan W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Min L.

Notified on 21 April 2023
Nature of control: 25-50% shares

Juan W.

Notified on 15 October 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-10-312016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-312023-10-31
Net Worth49736 494       
Balance Sheet
Cash Bank On Hand  37 59257 34655 080236 740149 319127 212134 288
Current Assets76 704110 267104 528144 697257 821408 782256 472391 841450 813
Debtors531 56511 42617 801121 49183 29253 40369 03785 433
Net Assets Liabilities 36 49489 400125 572147 780112 546130 178116 599176 912
Other Debtors  4 1904 19084 19064 19025 54221 60721 607
Property Plant Equipment  19 06915 99215 30810 0865 45112 18311 035
Total Inventories  55 51069 55081 25088 75053 750195 592231 092
Cash Bank In Hand58 14634 194       
Net Assets Liabilities Including Pension Asset Liability49736 494       
Stocks Inventory18 50574 508       
Tangible Fixed Assets1 9587 298       
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve39736 394       
Shareholder Funds49736 494       
Other
Version Production Software    2 0212 0222 023  
Accumulated Depreciation Impairment Property Plant Equipment  4 0268 99014 39820 05024 94628 83632 402
Additions Other Than Through Business Combinations Property Plant Equipment   1 8874 72443026110 6222 418
Average Number Employees During Period  4455444
Bank Borrowings     150 000   
Creditors 81 07134 19735 117125 349156 322131 745287 425284 936
Finished Goods Goods For Resale  55 51069 55081 250    
Increase From Depreciation Charge For Year Property Plant Equipment   4 9645 4085 6524 8963 8903 566
Loans From Directors  700-3 312-8 948-19 903-16 7448 38115 673
Net Current Assets Liabilities-1 46129 19670 331109 580132 472252 460124 727104 416165 877
Nominal Value Allotted Share Capital  100100100100100100100
Number Shares Allotted100100 100100100100100100
Other Creditors  3 6713 0236 9135 6175 2952 4486 287
Par Value Share11 111111
Prepayments Accrued Income  2 7888 34019 222  19 190 
Property Plant Equipment Gross Cost  23 09524 98229 70630 13630 39741 01943 437
Taxation Social Security Payable  29 82617 11954 74165 99738 17246 09573 790
Total Assets Less Current Liabilities49736 49489 400 147 780262 546130 178  
Trade Creditors Trade Payables   18 28772 643104 611105 022230 501189 186
Trade Debtors Trade Receivables  4 4485 27118 07919 10227 86128 24063 826
Fixed Assets1 9587 29819 069      
Creditors Due Within One Year78 16581 071       
Share Capital Allotted Called Up Paid100100       
Tangible Fixed Assets Additions2 2816 500       
Tangible Fixed Assets Cost Or Valuation2 2818 781       
Tangible Fixed Assets Depreciation3231 483       
Tangible Fixed Assets Depreciation Charged In Period3231 160       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 2023-10-31
filed on: 7th, December 2023 		Free Download (7 pages)

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