Verifine Jewellery Limited

General information

Name:

Verifine Jewellery Ltd

Office Address:

Tc Group 6th Floor Kings House 9 - 10 Haymarket SW1Y 4BP London

Number: 09800089

Incorporation date: 2015-09-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Verifine Jewellery is a company with it's headquarters at SW1Y 4BP London at Tc Group 6th Floor Kings House. The firm has been in existence since 2015 and is established under reg. no. 09800089. The firm has existed on the British market for nine years now and its last known status is active. This business's declared SIC number is 47770, that means Retail sale of watches and jewellery in specialised stores. 2022-12-31 is the last time account status updates were filed.

When it comes to this particular company's directors directory, since September 2015 there have been two directors: Neil D. and Wendy D..

Executives who control this firm include: Wendy D. owns 1/2 or less of company shares. Neil D. owns 1/2 or less of company shares. Sean M. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Neil D.

Role: Director

Appointed: 29 September 2015

Latest update: 15 February 2024

Wendy D.

Role: Director

Appointed: 29 September 2015

Latest update: 15 February 2024

People with significant control

Wendy D.
Notified on 16 October 2023
Nature of control:
1/2 or less of shares
Neil D.
Notified on 16 October 2023
Nature of control:
1/2 or less of shares
Sean M.
Notified on 21 April 2016
Nature of control:
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 12 October 2024
Confirmation statement last made up date 28 September 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
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 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Gazette Incorporation Persons with significant control
Free Download
Notification of a person with significant control 2023-10-16 (PSC01)
filed on: 18th, October 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

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