DE BEERS JEWELLERS UK LIMITED
Active - Accounts Filed
General Information
NAME
DE BEERS JEWELLERS UK LIMITED
COMPANY NUMBER
04423720
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47789 -
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
INCORPORATION DATE
24/04/2002
(22 years and 7 months old)
WEBSITE
www.debeers.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/04/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
01/11/2006
14/06/2018
DE BEERS DIAMOND JEWELLERS UK LIMITED
View all previous names
LONDON
EC1N 6RA
Telephone: 02077589700
TPS: No
17 Charterhouse Street
LONDON
EC1N 6RA
Telephone: 74044444
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | Alex Pregnolato (928769841) has left the board |
| 10/09/2024 | New Board Member Sandrine Gladys Girard Ep. Conseiller (932154701) Appointed |
| 10/09/2024 | New Board Member Simon Thomas Ian Andrews (932683058) Appointed |
Credit Risk Overview
Want to learn more about DE BEERS JEWELLERS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DE BEERS JEWELLERS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DE BEERS JEWELLERS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/09/2020 - Present (4 years and 2 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
DE BEERS CORPORATE SECRETARY LIMITED 20/09/2023 - Present (1 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
DE BEERS CORPORATE SECRETARY LIMITED 20/09/2023 - Present (1 years and 3 months) Born in N/A |
Active | Secretary |
Current: 16 Past: 0 |
View Report |
|
05/09/2024 - Present (3 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
05/09/2024 - Present (3 months) Born in May 1988 (age: 36) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DE BEERS PLC | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | Alex Pregnolato (928769841) has left the board |
| 10/09/2024 | New Board Member Sandrine Gladys Girard Ep. Conseiller (932154701) Appointed |
| 10/09/2024 | New Board Member Simon Thomas Ian Andrews (932683058) Appointed |
| 30/04/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 27/09/2023 | New Company Secretary DE BEERS CORPORATE SECRETARY LIMITED (931096622) Appointed |
| 25/09/2023 | New Company Secretary DE BEERS CORPORATE SECRETARY LIMITED (931376236) Appointed |
| 11/05/2023 | ANGLO AMERICAN CORPORATE SECRETARY LIMITED (920524339) has left the board |
| 28/04/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 02/07/2022 | Stephen Christopher Lussier (906286719) has left the board |
| 11/01/2022 | New Accounts filed |
| 04/10/2021 | Richard Graham Giles (917957761) has left the board |
| 30/09/2021 | New Board Member Alex Pregnolato (928769841) Appointed |
| 12/05/2021 | New Confirmation Statement filed |
| 03/02/2021 | Change in Reg. Office |
| 07/10/2020 | New Accounts filed |
| 06/10/2020 | ANGLO AMERICAN CORPORATE SECRETARY LIMITED (927464189) has left the board |
| 06/10/2020 | New Company Secretary ANGLO AMERICAN CORPORATE SECRETARY LIMITED (920524339) Appointed |
| 01/10/2020 | Francois Louis Michel Delage (913843793) has left the board |
| 29/09/2020 | New Board Member Celine Assimon (927464180) Appointed |
| 29/09/2020 | New Company Secretary ANGLO AMERICAN CORPORATE SECRETARY LIMITED (927464189) Appointed |
| 02/05/2020 | New Confirmation Statement filed |
| 23/08/2019 | New Accounts filed |
| 07/05/2019 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 19/06/2018 | Vincent Zimmermann (915787394) has left the board |
| 19/06/2018 | New Board Member Richard Graham Giles (917957761) Appointed |
| 19/06/2018 | New Board Member Stephen Christopher Lussier (906286719) Appointed |
| 02/05/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 06/05/2017 | New Annual Return filed |
| 23/12/2016 | Change in Reg. Office |
| 03/11/2016 | New Accounts filed |
| 20/05/2016 | New Annual Return filed |
| 19/09/2015 | New Accounts filed |
| 09/05/2015 | New Annual Return filed |
| 03/12/2014 | Change in Reg. Office |
| 18/08/2014 | New Accounts filed |
| 19/05/2014 | New Annual Return filed |
| 16/07/2013 | New Accounts filed |
| 18/05/2013 | New Annual Return filed |
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