Sceptre Jewels London Limited

General information

Name:

Sceptre Jewels London Ltd

Office Address:

37 Warren Street London W1T 6AD

Number: 02912645

Incorporation date: 1994-03-25

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is registered in Fitzrovia under the ID 02912645. The company was established in the year 1994. The office of the firm is located at 37 Warren Street London. The post code for this place is W1T 6AD. This firm has a history in name changing. In the past, this company had three different names. Up to 1996 this company was prospering under the name of Sceptre Jewellery and up to that point the company name was Sceptre. This firm's registered with SIC code 32120 meaning Manufacture of jewellery and related articles. 2022-01-31 is the last time when the company accounts were filed.

According to the latest update, we can name only a single director in the company: Edwin S. (since 1995-01-04). Since 1995 Geoffrey P., had been fulfilling assigned duties for this specific firm until the resignation in 1998. Additionally another director, specifically Katherine C. resigned in January 1995. In order to help the directors in their tasks, this specific firm has been utilizing the skills of Joy S. as a secretary since the appointment on 1998-11-15.

  • Previous company's names
  • Sceptre Jewels London Limited 1996-06-21
  • Sceptre Jewellery Limited 1995-01-11
  • Sceptre Limited 1995-01-04
  • H W F Number Two Hundred And Sixty One Limited 1994-03-25

Financial data based on annual reports

Company staff

Joy S.

Role: Secretary

Appointed: 15 November 1998

Latest update: 3 March 2024

Edwin S.

Role: Director

Appointed: 04 January 1995

Latest update: 3 March 2024

Edwin S.

Role: Secretary

Appointed: 04 January 1995

Latest update: 3 March 2024

People with significant control

Edwin S. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Edwin S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 October 2023
Account last made up date 31 January 2022
Confirmation statement next due date 22 March 2024
Confirmation statement last made up date 08 March 2023
Annual Accounts 30 October 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 31 January 2013
Date Approval Accounts 30 October 2013
Annual Accounts
Start Date For Period Covered By Report 2013-02-01
Annual Accounts 26 October 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 26 October 2016
Annual Accounts
Start Date For Period Covered By Report 2016-02-01
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31
Annual Accounts 31 October 2014
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 31 October 2014
Annual Accounts
End Date For Period Covered By Report 2017-01-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/01/31 (AA)
filed on: 30th, November 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 32120 : Manufacture of jewellery and related articles
30
Company Age

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