21st Century Jewels Limited

General information

Name:

21st Century Jewels Ltd

Office Address:

64 New Cavendish Street W1G 8TB London

Number: 04637238

Incorporation date: 2003-01-15

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

21st Century Jewels Limited is a Private Limited Company, that is registered in 64 New Cavendish Street, London. The zip code W1G 8TB. This business exists since 2003-01-15. The registered no. is 04637238. This company has been on the market under three names. The company's initial official name, Welldale, was changed on 2003-03-17 to 20th Century Jewels. The current name, in use since 2003, is 21st Century Jewels Limited. The company's Standard Industrial Classification Code is 82990: Other business support service activities not elsewhere classified. The latest filed accounts documents describe the period up to March 31, 2021 and the most recent annual confirmation statement was filed on January 15, 2022.

As the information gathered suggests, this limited company was created in 2003 and has so far been presided over by three directors, out of whom two (Asher S. and Nicholas S.) are still in the management. To support the directors in their duties, this particular limited company has been utilizing the skillset of Jenifer S. as a secretary for the last fifteen years.

  • Previous company's names
  • 21st Century Jewels Limited 2003-05-08
  • 20th Century Jewels Limited 2003-03-17
  • Welldale Limited 2003-01-15

Financial data based on annual reports

Company staff

Asher S.

Role: Director

Appointed: 01 July 2021

Latest update: 1 February 2022

Jenifer S.

Role: Secretary

Appointed: 01 November 2007

Latest update: 1 February 2022

Nicholas S.

Role: Director

Appointed: 30 October 2007

Latest update: 1 February 2022

People with significant control

Executives who control the firm include: Jenifer S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Nicholas S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Jenifer S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Nicholas S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2022
Account last made up date 31 March 2021
Confirmation statement next due date 29 January 2023
Confirmation statement last made up date 15 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full accounts data made up to 2021-03-31 (AA)
filed on: 27th, January 2022
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
19
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