General information

Name:

Tlc Jewellery Ltd

Office Address:

727-729 High Road N12 0BP London

Number: 04104972

Incorporation date: 2000-11-09

End of financial year: 30 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise is known as Tlc Jewellery Limited. The firm was originally established twenty four years ago and was registered with 04104972 as its registration number. This particular head office of this company is registered in London. You can contact it at 727-729 High Road. The firm name switch from The London Collection to Tlc Jewellery Limited occurred on December 14, 2005. This enterprise's registered with SIC code 47910 meaning Retail sale via mail order houses or via Internet. 2022-03-31 is the last time when account status updates were filed.

There is a group of two directors managing this firm at the moment, namely Digby O. and Martine O. who have been utilizing the directors tasks for twenty four years. To help the directors in their tasks, this specific firm has been using the skills of Martine O. as a secretary since 2000.

Executives with significant control over the firm are: Martine O. owns over 1/2 to 3/4 of company shares . Digby O. owns 1/2 or less of company shares.

  • Previous company's names
  • Tlc Jewellery Limited 2005-12-14
  • The London Collection Limited 2000-11-09

Financial data based on annual reports

Company staff

Digby O.

Role: Director

Appointed: 09 November 2000

Latest update: 2 May 2024

Martine O.

Role: Secretary

Appointed: 09 November 2000

Latest update: 2 May 2024

Martine O.

Role: Director

Appointed: 09 November 2000

Latest update: 2 May 2024

People with significant control

Martine O.
Notified on 30 June 2016
Nature of control:
over 1/2 to 3/4 of shares
Digby O.
Notified on 30 June 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 23 November 2023
Confirmation statement last made up date 09 November 2022
Annual Accounts 10 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 10 December 2013
Annual Accounts 25 November 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 25 November 2014
Annual Accounts 7 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 7 December 2015
Annual Accounts 6 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 6 December 2016
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31 March 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Free Download
Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 (AA)
filed on: 28th, March 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
23
Company Age

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