Newbould Jewellers Limited

General information

Name:

Newbould Jewellers Ltd

Office Address:

35 Ballards Lane N3 1XW London

Number: 11498888

Incorporation date: 2018-08-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2018 signifies the establishment of Newbould Jewellers Limited, a firm which is located at 35 Ballards Lane, in London. That would make six years Newbould Jewellers has been in this business, as it was registered on 2018-08-03. Its Companies House Reg No. is 11498888 and the company area code is N3 1XW. The firm's principal business activity number is 47770: Retail sale of watches and jewellery in specialised stores. Its latest annual accounts describe the period up to 2022-12-31 and the most current annual confirmation statement was submitted on 2023-08-02.

The information about this particular enterprise's management suggests that there are three directors: Hans N., Jutta N. and Michael N. who became members of the Management Board on 2018-08-03. At least one secretary in this firm is a limited company, specifically H S (nominees) Limited.

Hans N. is the individual who controls this firm, owns 1/2 or less of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 03 August 2018

Address: Ballards Lane, London, Herts, N3 1XW, England

Latest update: 29 March 2024

Hans N.

Role: Director

Appointed: 03 August 2018

Latest update: 29 March 2024

Jutta N.

Role: Director

Appointed: 03 August 2018

Latest update: 29 March 2024

Michael N.

Role: Director

Appointed: 03 August 2018

Latest update: 29 March 2024

People with significant control

Hans N.
Notified on 3 August 2018
Nature of control:
3/4 to full of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 August 2024
Confirmation statement last made up date 02 August 2023
Annual Accounts
Start Date For Period Covered By Report 2018-08-03
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 01/01/2022
End Date For Period Covered By Report 31/12/2022

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2023-08-02 (CS01)
filed on: 21st, September 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 47770 : Retail sale of watches and jewellery in specialised stores
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