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Company Information for

JUVELA LIMITED

19 DE HAVILLAND DRIVE, LIVERPOOL, L24 8RN,
Company Registration Number
06157827
Private Limited Company
Active

Company Overview

About Juvela Ltd
JUVELA LIMITED was founded on 2007-03-13 and has its registered office in Liverpool. The organisation's status is listed as "Active". Juvela Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
JUVELA LIMITED
 
Legal Registered Office
19 DE HAVILLAND DRIVE
LIVERPOOL
L24 8RN
Other companies in L24
 
Previous Names
HERO UK LIMITED15/12/2022
HERO PRODUCTS LIMITED03/04/2007
Filing Information
Company Number 06157827
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JUVELA LIMITED
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Companies with same name JUVELA LIMITED
The following companies were found which have the same name as JUVELA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of JUVELA LIMITED

Current Directors
Officer Role Date Appointed
JOSEPH MITCHELL
 Director 2011-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN MARTIN PHILLIPS
 Director 2007-08-13 2014-07-01
ANDREW LAWSON
 Director 2007-03-13 2012-03-31
WILLIAM ROBERT HARROWER
 Director 2007-04-17 2009-06-26
STEPHEN EDWARD FOSTER
 Company Secretary 2007-03-13 2009-03-31
STEPHEN EDWARD FOSTER
 Director 2007-03-22 2009-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOSEPH MITCHELL BRANDWAY GROUP LIMITED Director 2014-07-01 CURRENT 1974-12-18 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-20CONFIRMATION STATEMENT MADE ON 13/03/24, WITH NO UPDATES
2023-10-04SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-04-19CONFIRMATION STATEMENT MADE ON 13/03/23, WITH UPDATES
2023-02-27DIRECTOR APPOINTED MR STEPHEN LANE
2023-01-14Memorandum articles filed
2023-01-14MEM/ARTSARTICLES OF ASSOCIATION
2022-12-23Resolutions passed:<ul><li>Resolution Re: entry into various documents / company business 14/12/2022<li>Resolution alteration to articles</ul>
2022-12-23RES13Resolutions passed:
  • Re: entry into various documents / company business 14/12/2022
  • ALTER ARTICLES
2022-12-16Notification of S-Ventures Acquisitions Ltd as a person with significant control on 2022-12-14
2022-12-16DIRECTOR APPOINTED SCOTT LIVINGSTON
2022-12-16CESSATION OF AREND OETKER AS A PERSON OF SIGNIFICANT CONTROL
2022-12-16DIRECTOR APPOINTED ROBERT HEWITT
2022-12-16REGISTRATION OF A CHARGE / CHARGE CODE 061578270001
2022-12-16AP01DIRECTOR APPOINTED SCOTT LIVINGSTON
2022-12-16PSC07CESSATION OF AREND OETKER AS A PERSON OF SIGNIFICANT CONTROL
2022-12-16PSC02Notification of S-Ventures Acquisitions Ltd as a person with significant control on 2022-12-14
2022-12-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 061578270001
2022-12-15Company name changed hero uk LIMITED\certificate issued on 15/12/22
2022-12-15CERTNMCompany name changed hero uk LIMITED\certificate issued on 15/12/22
2022-11-17FULL ACCOUNTS MADE UP TO 31/12/21
2022-11-17FULL ACCOUNTS MADE UP TO 31/12/21
2022-11-17AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-04-14CS01CONFIRMATION STATEMENT MADE ON 13/03/22, WITH NO UPDATES
2021-10-01AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-22CS01CONFIRMATION STATEMENT MADE ON 13/03/21, WITH NO UPDATES
2021-01-08AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-12-16CH01Director's details changed for Mr Joseph Mitchell on 2020-12-15
2020-04-08CS01CONFIRMATION STATEMENT MADE ON 13/03/20, WITH NO UPDATES
2019-09-26AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-05AAFULL ACCOUNTS MADE UP TO 31/12/17
2019-03-28CS01CONFIRMATION STATEMENT MADE ON 13/03/19, WITH NO UPDATES
2018-03-23CS01CONFIRMATION STATEMENT MADE ON 13/03/18, WITH NO UPDATES
2017-10-09AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2016-10-10AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-21AR0113/03/16 ANNUAL RETURN FULL LIST
2015-10-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-26AR0113/03/15 ANNUAL RETURN FULL LIST
2014-09-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-16TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MARTIN PHILLIPS
2014-04-14AR0113/03/14 ANNUAL RETURN FULL LIST
2013-09-30AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-10AR0113/03/13 ANNUAL RETURN FULL LIST
2012-09-28AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-21TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW LAWSON
2012-04-05AR0113/03/12 ANNUAL RETURN FULL LIST
2011-10-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-04-12AP01DIRECTOR APPOINTED MR JOSEPH MITCHELL
2011-04-12AR0113/03/11 ANNUAL RETURN FULL LIST
2010-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-06-17AR0113/03/10 ANNUAL RETURN FULL LIST
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARTIN PHILLIPS / 01/10/2009
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LAWSON / 01/10/2009
2009-07-02288bAppointment terminated director william harrower
2009-04-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-04-03287REGISTERED OFFICE CHANGED ON 03/04/2009 FROM BISHOPDYKE ROAD, SHERBURN IN ELMET, LEEDS WEST YORKSHIRE LS25 6JA
2009-04-01363aRETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS
2009-04-01288bAPPOINTMENT TERMINATED SECRETARY STEPHEN FOSTER
2009-04-01288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN FOSTER
2008-10-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-10-31225PREVSHO FROM 31/03/2008 TO 31/12/2007
2008-06-16363sRETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS
2008-05-14288aDIRECTOR APPOINTED STEPHEN EDWARD FOSTER
2007-08-20288aNEW DIRECTOR APPOINTED
2007-04-30288aNEW DIRECTOR APPOINTED
2007-04-03CERTNMCOMPANY NAME CHANGED HERO PRODUCTS LIMITED CERTIFICATE ISSUED ON 03/04/07
2007-03-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
108 - Manufacture of other food products
10890 - Manufacture of other food products n.e.c.




Licences & Regulatory approval
We could not find any licences issued to JUVELA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against JUVELA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of JUVELA LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of JUVELA LIMITED registering or being granted any patents
Domain Names

JUVELA LIMITED owns 1 domain names.

juvela.co.uk  

Trademarks
We have not found any records of JUVELA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JUVELA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

Outgoings
Business Rates/Property Tax
No properties were found where JUVELA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JUVELA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded JUVELA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode L24 8RN