Perfection Jewellery Limited

General information

Name:

Perfection Jewellery Ltd

Office Address:

Gable House 239 Regents Park Road N3 3LF London

Number: 00648055

Incorporation date: 1960-01-27

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Contact information

Phones:

Faxes:

  • 02085342225

Websites

www.perfectionjewellery.com
www.perfectionjewellery.co.uk
www.perfectionjewelleryltd.com

Description

Data updated on:

Perfection Jewellery came into being in 1960 as a company enlisted under no 00648055, located at N3 3LF London at Gable House. This firm has been in business for sixty four years and its official status is active. The company's declared SIC number is 32120 which stands for Manufacture of jewellery and related articles. Perfection Jewellery Ltd reported its latest accounts for the period up to 2022-05-31. The company's most recent confirmation statement was filed on 2023-01-13.

The firm's trademark number is UK00003021161. They submitted a trademark application on 2013-09-09 and their IPO licensed it two months later. The trademark expires on 2023-09-09.

The limited company owes its well established position on the market and constant development to exactly four directors, namely Josephine G., Matthew G., Benjamin L. and David G., who have been guiding the company since April 2017.

Trade marks

Trademark UK00003021161
Trademark image:Trademark UK00003021161 image
Status:Registered
Filing date:2013-09-09
Date of entry in register:2013-12-06
Renewal date:2023-09-09
Owner name:Perfection Jewellery Ltd
Owner address:239 Regents Park Road, London, United Kingdom, N3 3LF

Company staff

Josephine G.

Role: Director

Appointed: 24 April 2017

Latest update: 31 January 2024

Matthew G.

Role: Director

Appointed: 15 February 2017

Latest update: 31 January 2024

Benjamin L.

Role: Director

Appointed: 15 February 2017

Latest update: 31 January 2024

David G.

Role: Director

Appointed: 27 July 1992

Latest update: 31 January 2024

People with significant control

Executives who have control over the firm are as follows: Josephine G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. David G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Josephine G.
Notified on 19 April 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David G.
Notified on 19 April 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
D & J Godfrey Limited
Address: Gable House 239 Regents Park Road, London, N3 3LF, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 08843017
Notified on 6 April 2016
Ceased on 19 April 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 27 January 2024
Confirmation statement last made up date 13 January 2023

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/05/31 (AA)
filed on: 15th, March 2024
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 32120 : Manufacture of jewellery and related articles
64
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