VERIFINE JEWELLERY LIMITED - LONDON


Company Profile Company Filings

Overview

VERIFINE JEWELLERY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
VERIFINE JEWELLERY LIMITED was incorporated 8 years ago on 29/09/2015 and has the registered number: 09800089. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

VERIFINE JEWELLERY LIMITED - LONDON

This company is listed in the following categories:
47770 - Retail sale of watches and jewellery in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

TC GROUP 6TH FLOOR KINGS HOUSE
LONDON
SW1Y 4BP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/09/2023 12/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS WENDY DUCKWORTH Feb 1972 British Director 2015-09-29 CURRENT
MR NEIL FRANK DUCKWORTH May 1955 British Director 2015-09-29 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Neil Frank Duckworth 2023-10-16 5/1955 London   Ownership of shares 25 to 50 percent
Mrs Wendy Duckworth 2023-10-16 2/1972 London   Ownership of shares 25 to 50 percent
Mr Sean Michael Mcgrath 2016-04-21 11/1962 Penn   Bucks Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ZENITH TIME COMPANY (GREAT BRITAIN) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
LVMH WATCH & JEWELLERY (UK) LIMITED WORSLEY, Active FULL 47770 - Retail sale of watches and jewellery in specialised stores
DUVATEC LIMITED MANCHESTER Dissolved... DORMANT 74990 - Non-trading company
TIMECROWN LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
TAG HEUER LIMITED MANCHESTER Active DORMANT 74990 - Non-trading company
HEUER LIMITED MANCHESTER Dissolved... DORMANT 74990 - Non-trading company
ORIS UK LIMITED BOLTON Active SMALL 46900 - Non-specialised wholesale trade
DUVAL LIMITED MANCHESTER Dissolved... DORMANT 74990 - Non-trading company
NEAL GRAY JEWELLERS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 47789 - Other retail sale of new goods in specialised stores (not commerc
NUVAL LIMITED CENTRAL MILTON KEYNES Dissolved... TOTAL EXEMPTION SMALL 47770 - Retail sale of watches and jewellery in specialised stores
ARAL (NW) LIMITED BOLTON Dissolved... DORMANT 72190 - Other research and experimental development on natural sciences and engineering
VERITIME LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 46480 - Wholesale of watches and jewellery
SWISS WATCH DISTRIBUTION LIMITED STRATFORD-UPON-AVON ENGLAND Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets

Free Reports Available

Report Date Filed Date of Report Assets
VERIFINE_JEWELLERY_LIMITE - Accounts 2024-05-10 31-12-2023 £4,945 Cash £78,255 equity
VERIFINE_JEWELLERY_LIMITE - Accounts 2023-03-15 31-12-2022 £1,963 Cash £74,274 equity
VERIFINE_JEWELLERY_LIMITE - Accounts 2022-02-11 31-12-2021 £3,763 Cash £73,308 equity
VERIFINE_JEWELLERY_LIMITE - Accounts 2021-02-04 31-12-2020 £7,609 Cash £55,570 equity
VERIFINE_JEWELLERY_LIMITE - Accounts 2020-01-24 31-12-2019 £39,074 equity

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