Premium Jewellers Ltd

Company Name	Premium Jewellers Ltd
Director	Mohamed Anas Abdul Rahuman
Company Status	Active
Company Number	07212710
Category	Private Limited Company
Incorporation Date	6 April 2010(14 years ago)
Previous Names	BV (PVT) Limited and CARS Right Ltd

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45112	Sale of used cars and light motor vehicles
SIC 47770	Retail sale of watches and jewellery in specialised stores

Directors

Director Name	Mr Mohamed Anas Abdul Rahuman
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	06 April 2010(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	34-35 Hatton Garden London EC1N 8DX

Secretary Name	Mrs Samia Seghir
Status	Current
Appointed	28 July 2011(1 year, 3 months after company formation)
Appointment Duration	12 years, 8 months
Role	Company Director
Correspondence Address	34-35 Hatton Garden London EC1N 8DX

Secretary Name	Abdul Rahuman Mohamed Anas
Status	Resigned
Appointed	06 April 2010(same day as company formation)
Role	Company Director
Correspondence Address	2 Pickering Road Barking Essex IG11 8PG

Location

Registered Address	34-35 Hatton Garden London EC1N 8DX
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

10 at £1	Abdul Rahuman Mohamed Anas 100.00% Ordinary

Financials

Year	2014
Net Worth	£305
Cash	£880
Current Liabilities	£1,275

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	29 January 2025 (9 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 April

Returns

Latest Return	6 April 2023 (1 year ago)
Next Return Due	20 April 2024 (0 days from now)

Filing History

6 April 2020	Registered office address changed from 32 Hatton Garden Gr2-Heart of Hatton London EC1N 8DL England to 34-35 Hatton Garden London EC1N 8DX on 6 April 2020 (1 page)
6 April 2020	Confirmation statement made on 6 April 2020 with no updates (3 pages)
28 January 2020	Total exemption full accounts made up to 30 April 2019 (8 pages)
30 April 2019	Confirmation statement made on 6 April 2019 with no updates (3 pages)
25 January 2019	Total exemption full accounts made up to 30 April 2018 (8 pages)
19 July 2018	Registered office address changed from 11 Freshwater Road Dagenham Essex RM8 1SP to 32 Hatton Garden Gr2-Heart of Hatton London EC1N 8DL on 19 July 2018 (1 page)
25 April 2018	Confirmation statement made on 6 April 2018 with no updates (3 pages)
21 March 2018	Total exemption full accounts made up to 30 April 2017 (8 pages)
11 May 2017	Confirmation statement made on 6 April 2017 with updates (5 pages)
11 May 2017	Confirmation statement made on 6 April 2017 with updates (5 pages)
27 April 2017	Total exemption full accounts made up to 30 April 2016 (8 pages)
27 April 2017	Total exemption full accounts made up to 30 April 2016 (8 pages)
29 January 2017	Previous accounting period shortened from 30 April 2016 to 29 April 2016 (1 page)
29 January 2017	Previous accounting period shortened from 30 April 2016 to 29 April 2016 (1 page)
12 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 10 (3 pages)
12 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 10 (3 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
7 May 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 10 (3 pages)
7 May 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 10 (3 pages)
7 May 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 10 (3 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
30 July 2014	Company name changed cars right LTD\certificate issued on 30/07/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-29 (3 pages)
30 July 2014	Company name changed cars right LTD\certificate issued on 30/07/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-29 (3 pages)
22 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 10 (3 pages)
22 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 10 (3 pages)
22 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 10 (3 pages)
16 April 2014	Registered office address changed from 271 Gurney Close Barking Essex IG11 8LB on 16 April 2014 (1 page)
16 April 2014	Registered office address changed from 271 Gurney Close Barking Essex IG11 8LB on 16 April 2014 (1 page)
5 March 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
5 March 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
7 May 2013	Annual return made up to 6 April 2013 with a full list of shareholders (3 pages)
7 May 2013	Annual return made up to 6 April 2013 with a full list of shareholders (3 pages)
7 May 2013	Annual return made up to 6 April 2013 with a full list of shareholders (3 pages)
31 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
31 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
1 May 2012	Annual return made up to 6 April 2012 with a full list of shareholders (3 pages)
1 May 2012	Annual return made up to 6 April 2012 with a full list of shareholders (3 pages)
1 May 2012	Annual return made up to 6 April 2012 with a full list of shareholders (3 pages)
8 February 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
8 February 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
9 December 2011	Company name changed bv (pvt) LIMITED\certificate issued on 09/12/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-12-09 (3 pages)
9 December 2011	Company name changed bv (pvt) LIMITED\certificate issued on 09/12/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-12-09 (3 pages)
24 October 2011	Annual return made up to 6 April 2011 with a full list of shareholders (3 pages)
24 October 2011	Annual return made up to 6 April 2011 with a full list of shareholders (3 pages)
24 October 2011	Annual return made up to 6 April 2011 with a full list of shareholders (3 pages)
17 August 2011	Director's details changed for Mohamed Anas Abdul Rahuman on 17 August 2011 (2 pages)
17 August 2011	Director's details changed for Mohamed Anas Abdul Rahuman on 17 August 2011 (2 pages)
28 July 2011	Appointment of Mrs Samia Seghir as a secretary (1 page)
28 July 2011	Appointment of Mrs Samia Seghir as a secretary (1 page)
28 July 2011	Termination of appointment of Abdul Anas as a secretary (1 page)
28 July 2011	Termination of appointment of Abdul Anas as a secretary (1 page)
4 July 2011	Registered office address changed from 50 Park Grove London E15 3QT on 4 July 2011 (2 pages)
4 July 2011	Registered office address changed from 50 Park Grove London E15 3QT on 4 July 2011 (2 pages)
4 July 2011	Registered office address changed from 50 Park Grove London E15 3QT on 4 July 2011 (2 pages)
22 October 2010	Director's details changed for Abdul Rahuman Mohamed Anas on 5 August 2010 (3 pages)
22 October 2010	Director's details changed for Abdul Rahuman Mohamed Anas on 5 August 2010 (3 pages)
22 October 2010	Director's details changed for Abdul Rahuman Mohamed Anas on 5 August 2010 (3 pages)
19 August 2010	Registered office address changed from 2 Pickering Road Barking Essex IG11 8PG United Kingdom on 19 August 2010 (2 pages)
19 August 2010	Registered office address changed from 2 Pickering Road Barking Essex IG11 8PG United Kingdom on 19 August 2010 (2 pages)
6 April 2010	Incorporation (35 pages)
6 April 2010	Incorporation (35 pages)

Premium Jewellers Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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