Altesse Jewellery Uk Limited ADDLESTONE


Altesse Jewellery Uk Limited is a private limited company situated at Dixcart House Addlestone Road, Bourne Business Park, Addlestone KT15 2LE. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2017-04-19, this 7-year-old company is run by 1 director.
Director Eric L., appointed on 19 April 2017.
The company is officially classified as "retail sale of leather goods in specialised stores" (SIC: 47722), "retail sale of watches and jewellery in specialised stores" (Standard Industrial Classification: 47770), "wholesale of watches and jewellery" (Standard Industrial Classification: 46480). According to official information there was a change of name on 2020-12-18 and their previous name was Renaissance Luxury Group Uk Limited.
The latest confirmation statement was sent on 2023-04-18 and the date for the next filing is 2024-05-02. Moreover, the statutory accounts were filed on 31 December 2021 and the next filing is due on 30 September 2023.

Altesse Jewellery Uk Limited Address / Contact

Office Address Dixcart House Addlestone Road
Office Address2 Bourne Business Park
Town Addlestone
Post code KT15 2LE
Country of origin United Kingdom

Company Information / Profile

Registration Number 10729677
Date of Incorporation Wed, 19th Apr 2017
Industry Retail sale of leather goods in specialised stores
Industry Retail sale of watches and jewellery in specialised stores
End of financial Year 31st December
Company age 7 years old
Account next due date Sat, 30th Sep 2023 (208 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 2nd May 2024 (2024-05-02)
Last confirmation statement dated Tue, 18th Apr 2023

Company staff

Eric L.

Position: Director

Appointed: 19 April 2017

Frederic B.

Position: Director

Appointed: 19 April 2017

Resigned: 31 July 2020

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we found, there is Eric L. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Eric L.

Notified on 19 April 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Renaissance Luxury Group Uk December 18, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-31
Balance Sheet
Cash Bank On Hand17 5743 772
Current Assets106 5335 537
Debtors88 9591 765
Other Debtors7 531539
Property Plant Equipment4 150 
Other
Accumulated Depreciation Impairment Property Plant Equipment4 022 
Amounts Owed By Related Parties4 3761 226
Amounts Owed To Group Undertakings444 040460 370
Average Number Employees During Period43
Creditors453 665469 890
Deferred Tax Asset Debtors77 052 
Increase From Depreciation Charge For Year Property Plant Equipment 2 693
Net Current Assets Liabilities-347 132-464 353
Other Creditors3 1007 601
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment 6 715
Other Disposals Property Plant Equipment 8 172
Property Plant Equipment Gross Cost8 172 
Total Assets Less Current Liabilities-342 982-464 353
Trade Creditors Trade Payables6 5251 919

Company filings

Filing category
Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers Other Persons with significant control Resolution
Final Gazette dissolved via voluntary strike-off
filed on: 2nd, January 2024
Free Download (1 page)

Company search

Advertisements