SHO Fine Jewellery Limited

Company Name	SHO Fine Jewellery Limited
Director	Sarah Rose Ho
Company Status	Active
Company Number	05917712
Category	Private Limited Company
Incorporation Date	29 August 2006(17 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 3622	Manufacture of jewellery & related
SIC 32120	Manufacture of jewellery and related articles

Directors

Director Name	Sarah Rose Ho
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	29 August 2006(same day as company formation)
Role	Jewellery Designer
Country of Residence	United Kingdom
Correspondence Address	21 Woodstock Street London W1C 2AP

Secretary Name	Samuele Serreli
Nationality	Italian
Status	Current
Appointed	29 August 2006(same day as company formation)
Role	Trainer
Correspondence Address	21 Woodstock Street London W1C 2AP

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	29 August 2006(same day as company formation)
Correspondence Address	280 Grays Inn Road London WC1X 8EB

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	29 August 2006(same day as company formation)
Correspondence Address	280 Gray's Inn Road London WC1X 8EB

Contact

Website	www.shojewellery.com

Location

Registered Address	21 Woodstock Street London W1C 2AP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2013
Net Worth	£41,495
Cash	£2,289
Current Liabilities	£89,288

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	29 August 2023 (7 months, 3 weeks ago)
Next Return Due	12 September 2024 (4 months, 3 weeks from now)

Charges

18 February 2010	Delivered on: 20 February 2010 Persons entitled: Yehezkel Yaron and Drazenka Yaron Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The rent deposit, the deposit balance. Outstanding
18 February 2010	Delivered on: 20 February 2010 Persons entitled: Folia Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The rent deposit, the deposit balance. Outstanding

Filing History

26 September 2023	Confirmation statement made on 29 August 2023 with no updates (3 pages)
7 September 2023	Micro company accounts made up to 31 August 2022 (3 pages)
28 September 2022	Confirmation statement made on 29 August 2022 with no updates (3 pages)
8 June 2022	Micro company accounts made up to 31 August 2021 (3 pages)
8 September 2021	Confirmation statement made on 29 August 2021 with no updates (3 pages)
7 June 2021	Micro company accounts made up to 31 August 2020 (3 pages)
15 September 2020	Confirmation statement made on 29 August 2020 with no updates (3 pages)
28 August 2020	Micro company accounts made up to 31 August 2019 (3 pages)
24 August 2020	Secretary's details changed for Samuel Serreli on 24 August 2020 (1 page)
21 August 2020	Register inspection address has been changed from 6 Duke Street Mayfair London W1U 3EN United Kingdom to Ground Floor 45 Pall Mall London SW1Y 5JG (1 page)
25 September 2019	Confirmation statement made on 29 August 2019 with updates (4 pages)
3 June 2019	Micro company accounts made up to 31 August 2018 (2 pages)
17 May 2019	Registered office address changed from 6 Duke Street Mayfair London W1U 3EN United Kingdom to 21 Woodstock Street London W1C 2AP on 17 May 2019 (2 pages)
18 October 2018	Confirmation statement made on 29 August 2018 with no updates (3 pages)
10 October 2018	Register inspection address has been changed from 32/34 Greville Street London EC1N 8TB United Kingdom to 6 Duke Street Mayfair London W1U 3EN (1 page)
9 August 2018	Registered office address changed from 32/34 Greville Street London EC1N 8TB to 6 Duke Street Mayfair London W1U 3EN on 9 August 2018 (1 page)
1 June 2018	Micro company accounts made up to 31 August 2017 (2 pages)
16 March 2018	Withdrawal of a person with significant control statement on 16 March 2018 (2 pages)
7 September 2017	Notification of Sarah Rose Ho as a person with significant control on 6 April 2016 (2 pages)
7 September 2017	Notification of Sarah Rose Ho as a person with significant control on 7 September 2017 (2 pages)
7 September 2017	Confirmation statement made on 29 August 2017 with no updates (3 pages)
7 September 2017	Confirmation statement made on 29 August 2017 with no updates (3 pages)
7 September 2017	Notification of Sarah Rose Ho as a person with significant control on 6 April 2016 (2 pages)
6 June 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
6 June 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
6 October 2016	Confirmation statement made on 29 August 2016 with updates (5 pages)
6 October 2016	Confirmation statement made on 29 August 2016 with updates (5 pages)
9 June 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
9 June 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
13 November 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 1,100,001 (4 pages)
13 November 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 1,100,001 (4 pages)
6 June 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
6 June 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
10 September 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 1,100,001 (4 pages)
10 September 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 1,100,001 (4 pages)
16 June 2014	Statement of capital following an allotment of shares on 31 August 2013 GBP 1,100,001.00 (4 pages)
16 June 2014	Statement of capital following an allotment of shares on 31 August 2013 GBP 1,100,001.00 (4 pages)
4 June 2014	Memorandum and Articles of Association (12 pages)
4 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Increase in share cap 30/08/2013 RES10 ‐ Resolution of allotment of securities (3 pages)
4 June 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
4 June 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
4 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Increase in share cap 30/08/2013 RES10 ‐ Resolution of allotment of securities (3 pages)
4 June 2014	Memorandum and Articles of Association (12 pages)
7 January 2014	Compulsory strike-off action has been discontinued (1 page)
7 January 2014	Compulsory strike-off action has been discontinued (1 page)
6 January 2014	Register inspection address has been changed from First Floor 85 Mortimer Street London W1W 7SN United Kingdom (1 page)
6 January 2014	Registered office address changed from First Floor 85 Mortimer Street London W1W 7SN on 6 January 2014 (1 page)
6 January 2014	Registered office address changed from First Floor 85 Mortimer Street London W1W 7SN on 6 January 2014 (1 page)
6 January 2014	Register inspection address has been changed from First Floor 85 Mortimer Street London W1W 7SN United Kingdom (1 page)
6 January 2014	Annual return made up to 29 August 2013 with a full list of shareholders (4 pages)
6 January 2014	Registered office address changed from First Floor 85 Mortimer Street London W1W 7SN on 6 January 2014 (1 page)
6 January 2014	Annual return made up to 29 August 2013 with a full list of shareholders (4 pages)
24 December 2013	First Gazette notice for compulsory strike-off (1 page)
24 December 2013	First Gazette notice for compulsory strike-off (1 page)
5 June 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
5 June 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
17 October 2012	Register inspection address has been changed from Calder & Co 1 Regent Street London SW1Y 4NW (1 page)
17 October 2012	Annual return made up to 29 August 2012 with a full list of shareholders (4 pages)
17 October 2012	Register inspection address has been changed from Calder & Co 1 Regent Street London SW1Y 4NW (1 page)
17 October 2012	Annual return made up to 29 August 2012 with a full list of shareholders (4 pages)
16 October 2012	Secretary's details changed for Samuel Serreli on 29 August 2012 (1 page)
16 October 2012	Secretary's details changed for Samuel Serreli on 29 August 2012 (1 page)
16 October 2012	Director's details changed for Sarah Rose Ho on 29 August 2012 (2 pages)
16 October 2012	Director's details changed for Sarah Rose Ho on 29 August 2012 (2 pages)
6 June 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
6 June 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
12 September 2011	Annual return made up to 29 August 2011 with a full list of shareholders (5 pages)
12 September 2011	Annual return made up to 29 August 2011 with a full list of shareholders (5 pages)
27 May 2011	Total exemption small company accounts made up to 31 August 2010 (3 pages)
27 May 2011	Total exemption small company accounts made up to 31 August 2010 (3 pages)
1 September 2010	Annual return made up to 29 August 2010 with a full list of shareholders (5 pages)
1 September 2010	Registered office address changed from , 201 Albany Street, London, NW1 4AB on 1 September 2010 (1 page)
1 September 2010	Registered office address changed from , 201 Albany Street, London, NW1 4AB on 1 September 2010 (1 page)
1 September 2010	Registered office address changed from , 201 Albany Street, London, NW1 4AB on 1 September 2010 (1 page)
1 September 2010	Annual return made up to 29 August 2010 with a full list of shareholders (5 pages)
3 June 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
3 June 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
20 February 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
20 February 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
20 February 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
20 February 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
4 November 2009	Register(s) moved to registered inspection location (1 page)
4 November 2009	Register(s) moved to registered inspection location (1 page)
4 November 2009	Register(s) moved to registered inspection location (1 page)
4 November 2009	Register(s) moved to registered inspection location (1 page)
4 November 2009	Register(s) moved to registered inspection location (1 page)
4 November 2009	Register(s) moved to registered inspection location (1 page)
4 November 2009	Register(s) moved to registered inspection location (1 page)
4 November 2009	Register(s) moved to registered inspection location (1 page)
15 October 2009	Register inspection address has been changed (1 page)
15 October 2009	Register inspection address has been changed (1 page)
7 September 2009	Return made up to 29/08/09; full list of members (3 pages)
7 September 2009	Return made up to 29/08/09; full list of members (3 pages)
26 August 2009	Secretary's change of particulars / samuel serreli / 26/08/2009 (1 page)
26 August 2009	Secretary's change of particulars / samuel serreli / 26/08/2009 (1 page)
23 April 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
23 April 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
29 August 2008	Return made up to 29/08/08; full list of members (3 pages)
29 August 2008	Return made up to 29/08/08; full list of members (3 pages)
12 March 2008	Secretary's change of particulars / samuel serreli / 05/03/2008 (1 page)
12 March 2008	Registered office changed on 12/03/2008 from, 8 aberdeen court, maida vale, london, W9 1AF (1 page)
12 March 2008	Registered office changed on 12/03/2008 from, 8 aberdeen court, maida vale, london, W9 1AF (1 page)
12 March 2008	Secretary's change of particulars / samuel serreli / 05/03/2008 (1 page)
12 March 2008	Director's change of particulars / sarah ho / 05/03/2008 (1 page)
12 March 2008	Director's change of particulars / sarah ho / 05/03/2008 (1 page)
12 November 2007	Total exemption small company accounts made up to 31 August 2007 (3 pages)
12 November 2007	Total exemption small company accounts made up to 31 August 2007 (3 pages)
10 September 2007	Return made up to 29/08/07; full list of members (2 pages)
10 September 2007	Return made up to 29/08/07; full list of members (2 pages)
7 December 2006	Resolutions ELRES ‐ Elective resolution (1 page)
7 December 2006	Resolutions ELRES ‐ Elective resolution (1 page)
12 September 2006	Registered office changed on 12/09/06 from: 280 grays inn road, london, WC1X 8EB (1 page)
12 September 2006	Secretary resigned (1 page)
12 September 2006	Secretary resigned (1 page)
12 September 2006	New secretary appointed (2 pages)
12 September 2006	New director appointed (2 pages)
12 September 2006	Director resigned (1 page)
12 September 2006	New secretary appointed (2 pages)
12 September 2006	Registered office changed on 12/09/06 from: 280 grays inn road, london, WC1X 8EB (1 page)
12 September 2006	New director appointed (2 pages)
12 September 2006	Director resigned (1 page)
29 August 2006	Incorporation (17 pages)
29 August 2006	Incorporation (17 pages)

SHO Fine Jewellery Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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