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Jewels Limited YORK

Founded in 2004, Jewels, classified under reg no. 05199892 is an active company. Currently registered at 54 Bootham YO30 7XZ, York the company has been in the business for 21 years. Its financial year was closed on 31st January and its latest financial statement was filed on 2023-01-31.

There is a single director in the company at the moment - Genevieve D., appointed on 19 August 2004. In addition, a secretary was appointed - Stephanie M., appointed on 5 April 2019. As of 18 January 2025, there were 2 ex secretaries - Paul S., Peter D. and others listed below. There were no ex directors.

Jewels Limited Address / Contact

Office Address 54 Bootham
Town York
Post code YO30 7XZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05199892
Date of Incorporation Fri, 6th Aug 2004
Industry Dormant Company
End of financial Year 31st January
Company age 21 years old
Account next due date Thu, 31st Oct 2024 (79 days after)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Tue, 20th Feb 2024 (2024-02-20)
Last confirmation statement dated Mon, 6th Feb 2023

Company staff

Stephanie M.

Position: Secretary

Appointed: 05 April 2019

Genevieve D.

Position: Director

Appointed: 19 August 2004

Paul S.

Position: Secretary

Appointed: 23 March 2006

Resigned: 05 April 2019

Peter D.

Position: Secretary

Appointed: 19 August 2004

Resigned: 23 March 2006

Hcs Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 06 August 2004

Resigned: 19 August 2004

Hanover Directors Limited

Position: Corporate Nominee Director

Appointed: 06 August 2004

Resigned: 19 August 2004

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats identified, there is Genevieve D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Genevieve D.

Notified on 6 April 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 2018-08-312019-08-312020-08-312021-08-312022-08-312023-01-312024-01-31
Balance Sheet
Cash Bank On Hand2222222
Net Assets Liabilities2222222
Other
Number Shares Allotted 222222
Par Value Share 111111

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 2024-01-31
filed on: 11th, October 2024 		Free Download (2 pages)

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