JEWEL UK MIDCO LIMITED
Active - Accounts Filed
General Information
NAME
JEWEL UK MIDCO LIMITED
COMPANY NUMBER
08306312
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47770 -
Retail sale of watches and jewellery in specialised stores
INCORPORATION DATE
23/11/2012
(12 years and 1 months old)
WEBSITE
https://www.thewosgroupplc.com
CONFIRMATION STATEMENT MADE UP TO
28/03/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LEICESTER
LE3 1TT
Aurum House
2 Elland Road
Braunstone
Leicester, Leicestershire
LE3 1TT
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 |
|---|---|
| 05/04/2024 | New Confirmation Statement filed |
| 29/10/2023 | New Accounts filed |
| 16/05/2023 | William James Spencer Floydd (917983156) has left the board |
Credit Risk Overview
Want to learn more about JEWEL UK MIDCO 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 JEWEL UK MIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JEWEL UK MIDCO 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 |
|---|---|---|---|---|
|
10/07/2019 - Present (5 years and 5 months) Born in Jul 1954 (age: 70) |
Active | Director |
Current: 8 Past: 13 |
View Report |
|
15/03/2021 - Present (3 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/01/2022 - Present (2 years and 11 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 10 Past: 2 |
View Report |
|
12/05/2023 - Present (1 years and 7 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 11 Past: 6 |
View Report |
|
23/11/2012 - Present (12 years and 1 months) Born in Aug 1978 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JEWEL UK TOPCO LIMITED | Company is dissolved | View Report |
| JEWEL UK WATCH HOLDINGS LIMITED | Company is dissolved | View Report |
| THE WATCH LAB HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THE WATCH SHOP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WATCH SHOP LOGISTICS LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/04/2024 | New Confirmation Statement filed |
| 29/10/2023 | New Accounts filed |
| 16/05/2023 | William James Spencer Floydd (917983156) has left the board |
| 16/05/2023 | New Board Member Lars Anders Ragnar Romberg (930894859) Appointed |
| 01/04/2023 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 01/04/2022 | New Confirmation Statement filed |
| 23/03/2022 | New Confirmation Statement filed |
| 13/01/2022 | New Board Member William James Spencer Floydd (917983156) Appointed |
| 06/01/2022 | New Board Member William Floydd (929103201) Appointed |
| 06/01/2022 | Lars Anders Ragnar Romberg (925178434) has left the board |
| 22/11/2021 | New Confirmation Statement filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Confirmation Statement filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Confirmation Statement filed |
| 22/11/2021 | New Accounts filed |
| 25/04/2021 | New Accounts filed |
| 26/03/2021 | New Company Secretary Laura Battley (928125007) Appointed |
| 14/10/2020 | New Confirmation Statement filed |
| 05/05/2020 | Anthony John Broderick (926035935) has left the board |
| 28/11/2019 | New Accounts filed |
| 04/10/2019 | New Confirmation Statement filed |
| 19/07/2019 | New Board Member Lars Anders Ragnar Romberg (925178434) Appointed |
| 19/07/2019 | Lars Anders Ragnar Romberg (926035923) has left the board |
| 12/07/2019 | Michele Raba (917389778) has left the board |
| 12/07/2019 | Fabrice Nottin (916637324) has left the board |
| 12/07/2019 | New Company Secretary Paul Rex Eardley (926035943) Appointed |
| 12/07/2019 | New Board Member Anthony John Broderick (926035935) Appointed |
| 12/07/2019 | New Board Member Lars Anders Ragnar Romberg (926035923) Appointed |
| 12/07/2019 | New Board Member Hugh Brian Duffy (914903232) Appointed |
| 24/01/2019 | New Accounts filed |
| 02/11/2018 | Philipp Haid (918559167) has left the board |
| 04/10/2018 | New Confirmation Statement filed |
| 30/01/2018 | New Accounts filed |
| 08/10/2017 | New Confirmation Statement filed |
| 27/01/2017 | New Accounts filed |
| 03/11/2016 | New Annual Return filed |
| 23/12/2015 | New Annual Return filed |
| 19/09/2015 | New Accounts filed |
| 16/12/2014 | New Annual Return filed |
| 25/09/2014 | New Board Member Philipp Haid (918559167) Appointed |
| 08/09/2014 | New Accounts filed |
| 04/01/2014 | New Annual Return filed |
| 17/04/2013 | Change in Reg. Office |
| 03/12/2012 | Fabrice Nottin (917389777) has left the board |
| 03/12/2012 | New Board Member Fabrice Nottin (916637324) Appointed |
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