Jewellery Bonanza Boutique Ltd

General information

Name:

Jewellery Bonanza Boutique Limited

Office Address:

77 Thornbury Gardens WD6 1RD Borehamwood

Number: 09238021

Incorporation date: 2014-09-29

End of financial year: 29 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 09238021 ten years ago, Jewellery Bonanza Boutique Ltd was set up as a Private Limited Company. Its active mailing address is 77 Thornbury Gardens, Borehamwood. Registered as Jewellery Bonanza, this company used the business name up till 2020, the year it was replaced by Jewellery Bonanza Boutique Ltd. The firm's declared SIC number is 47910 meaning Retail sale via mail order houses or via Internet. Its latest annual accounts describe the period up to September 29, 2022 and the latest annual confirmation statement was filed on September 29, 2023.

At the moment, this specific company is controlled by a single managing director: Omolara O., who was designated to this position in September 2014. In order to find professional help with legal documentation, this company has been utilizing the skills of Ola O. as a secretary since the appointment on 2017-10-09.

Omolara O. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Jewellery Bonanza Boutique Ltd 2020-08-18
  • Jewellery Bonanza Ltd 2014-09-29

Financial data based on annual reports

Company staff

Ola O.

Role: Secretary

Appointed: 09 October 2017

Latest update: 4 January 2024

Omolara O.

Role: Director

Appointed: 29 September 2014

Latest update: 4 January 2024

People with significant control

Omolara O.
Notified on 29 September 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 June 2024
Account last made up date 29 September 2022
Confirmation statement next due date 13 October 2024
Confirmation statement last made up date 29 September 2023
Annual Accounts 28 June 2016
Start Date For Period Covered By Report 2014-09-29
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 28 June 2016
Annual Accounts 20 April 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 20 April 2017
Annual Accounts 30 April 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 1 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 1 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 1 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 1 October 2021
End Date For Period Covered By Report 29 September 2022
Annual Accounts
End Date For Period Covered By Report 30 September 2018

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with no updates September 29, 2023 (CS01)
filed on: 11th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
  • 47990 : Other retail sale not in stores, stalls or markets
9
Company Age

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