Active
Company Information for JUVELA LIMITED
19 DE HAVILLAND DRIVE, LIVERPOOL, L24 8RN,
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Company Registration Number
06157827
Private Limited Company
Active |
Company Name | ||||
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JUVELA LIMITED | ||||
Legal Registered Office | ||||
19 DE HAVILLAND DRIVE LIVERPOOL L24 8RN Other companies in L24 | ||||
Previous Names | ||||
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Company Number | 06157827 | |
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Company ID Number | 06157827 | |
Date formed | 2007-03-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 13/03/2016 | |
Return next due | 10/04/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB898515758 |
Last Datalog update: | 2024-04-07 00:18:34 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
JUVELAND LLC | 1816 E OAKLAND PARK BLVD FORT LAUDERDALE FL 33306 | Inactive | Company formed on the 2015-10-21 | |
Juveland Oy | Active | Company formed on the 2001-07-02 | ||
JUVELARTO JEWELRY INC | 37 W 47TH STREET 9 FLOOR NEW YORK NY 10036 | Active | Company formed on the 2017-04-03 |
Officer | Role | Date Appointed |
---|---|---|
JOSEPH MITCHELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN MARTIN PHILLIPS |
Director | ||
ANDREW LAWSON |
Director | ||
WILLIAM ROBERT HARROWER |
Director | ||
STEPHEN EDWARD FOSTER |
Company Secretary | ||
STEPHEN EDWARD FOSTER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRANDWAY GROUP LIMITED | Director | 2014-07-01 | CURRENT | 1974-12-18 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 13/03/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 13/03/23, WITH UPDATES | ||
DIRECTOR APPOINTED MR STEPHEN LANE | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
Resolutions passed:<ul><li>Resolution Re: entry into various documents / company business 14/12/2022<li>Resolution alteration to articles</ul> | ||
RES13 | Resolutions passed:
| |
Notification of S-Ventures Acquisitions Ltd as a person with significant control on 2022-12-14 | ||
DIRECTOR APPOINTED SCOTT LIVINGSTON | ||
CESSATION OF AREND OETKER AS A PERSON OF SIGNIFICANT CONTROL | ||
DIRECTOR APPOINTED ROBERT HEWITT | ||
REGISTRATION OF A CHARGE / CHARGE CODE 061578270001 | ||
AP01 | DIRECTOR APPOINTED SCOTT LIVINGSTON | |
PSC07 | CESSATION OF AREND OETKER AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of S-Ventures Acquisitions Ltd as a person with significant control on 2022-12-14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061578270001 | |
Company name changed hero uk LIMITED\certificate issued on 15/12/22 | ||
CERTNM | Company name changed hero uk LIMITED\certificate issued on 15/12/22 | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Mr Joseph Mitchell on 2020-12-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 16/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 21/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 26/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/03/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MARTIN PHILLIPS | |
AR01 | 13/03/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 13/03/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LAWSON | |
AR01 | 13/03/12 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR JOSEPH MITCHELL | |
AR01 | 13/03/11 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 13/03/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARTIN PHILLIPS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LAWSON / 01/10/2009 | |
288b | Appointment terminated director william harrower | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
287 | REGISTERED OFFICE CHANGED ON 03/04/2009 FROM BISHOPDYKE ROAD, SHERBURN IN ELMET, LEEDS WEST YORKSHIRE LS25 6JA | |
363a | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY STEPHEN FOSTER | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN FOSTER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
225 | PREVSHO FROM 31/03/2008 TO 31/12/2007 | |
363s | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED STEPHEN EDWARD FOSTER | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED HERO PRODUCTS LIMITED CERTIFICATE ISSUED ON 03/04/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (10890 - Manufacture of other food products n.e.c.) as JUVELA LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |