Schmuck & Uhren Limited in 8 St James's Square, St James's LONDON

Schmuck & Uhren Limited LONDON

Schmuck & Uhren started in year 2014 as Private Limited Company with registration number 09270236. The Schmuck & Uhren company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at Stron Legal, The Clubhouse St James. Postal code: SW1Y 4JU.

The company has one director. Christiane W., appointed on 20 October 2014. There are currently no secretaries appointed. As of 5 May 2024, our data shows no information about any ex officers on these positions.

Schmuck & Uhren Limited Address / Contact

Office Address	Stron Legal, The Clubhouse St James
Office Address2	8 St James's Square, St James's
Town	London
Post code	SW1Y 4JU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09270236
Date of Incorporation	Mon, 20th Oct 2014
Industry	Dormant Company
End of financial Year	31st October
Company age	10 years old
Account next due date	Wed, 31st Jul 2024 (87 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Fri, 1st Dec 2023 (2023-12-01)
Last confirmation statement dated	Thu, 17th Nov 2022

Company staff

Stron Legal Services Ltd.

Position: Corporate Secretary

Appointed: 20 October 2014

Christiane W.

Position: Director

Appointed: 20 October 2014

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats identified, there is Christiane W. This PSC and has 75,01-100% shares.

Christiane W.

Notified on	6 June 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Net Worth	100	100	100	100	100	100	100

Balance Sheet
Cash Bank In Hand	100	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100	100
Cash Bank On Hand								100
Net Assets Liabilities								100

Reserves/Capital
Shareholder Funds	100	100	100	100	100	100	100

Other
Total Consideration	100	0	0	0	0	0	0
Total Nominal Value	100	0	0	0	0	0	0
Total Number Shares Issued	100	100	100	100	100	100	100
Number Shares Allotted								100
Par Value Share								1

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates Friday 17th November 2023 filed on: 21st, November 2023	confirmation statement	Free Download (4 pages)

Type		Category	Free download
CS01	Confirmation statement with updates Friday 17th November 2023 filed on: 21st, November 2023	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st October 2022 filed on: 5th, June 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Thursday 17th November 2022 filed on: 22nd, November 2022	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st October 2021 filed on: 2nd, June 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Wednesday 17th November 2021 filed on: 18th, November 2021	confirmation statement	Free Download (4 pages)
CH04	Secretary's details were changed on Wednesday 28th April 2021 filed on: 5th, June 2021	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st October 2020 filed on: 27th, May 2021	accounts	Free Download (2 pages)
AD01	New registered office address Stron Legal, the Clubhouse St James 8 st James's Square, St James's London SW1Y 4JU. Change occurred on Wednesday 28th April 2021. Company's previous address: Stron House 100 Pall Mall London SW1Y 5EA. filed on: 28th, April 2021	address	Free Download (1 page)
CS01	Confirmation statement with updates Tuesday 17th November 2020 filed on: 18th, November 2020	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st October 2019 filed on: 1st, June 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Sunday 20th October 2019 filed on: 21st, October 2019	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st October 2018 filed on: 22nd, March 2019	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Saturday 20th October 2018 filed on: 22nd, October 2018	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st October 2017 filed on: 20th, June 2018	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Friday 20th October 2017 filed on: 24th, October 2017	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st October 2016 filed on: 17th, May 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Thursday 20th October 2016 filed on: 21st, October 2016	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st October 2015 filed on: 21st, April 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 20th October 2015 filed on: 22nd, October 2015	annual return	Free Download (4 pages)
SH01	100.00 EUR is the capital in company's statement on Thursday 22nd October 2015	capital
NEWINC	Company registration filed on: 20th, October 2014	incorporation	Free Download (12 pages)
SH01	100.00 EUR is the capital in company's statement on Monday 20th October 2014	capital