Company NameRed Dot Jewels Ltd
DirectorShalini Gupta
Company StatusActive
Company Number07851929
CategoryPrivate Limited Company
Incorporation Date17 November 2011(12 years, 4 months ago)
Previous NameWww.Reddotjewels.com Ltd

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46480Wholesale of watches and jewellery

Directors

Director NameMs Shalini Gupta
Date of BirthMarch 1981 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed17 November 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address201 Marsh Road
Pinner
HA5 5NE
Director NameMrs Ela Shah
Date of BirthAugust 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed17 November 2011(same day as company formation)
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE

Location

Registered Address201 Marsh Road
Pinner
HA5 5NE
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardPinner South
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return11 January 2024 (2 months, 2 weeks ago)
Next Return Due25 January 2025 (10 months from now)

Filing History

20 January 2023Micro company accounts made up to 31 March 2022 (6 pages)
16 January 2023Confirmation statement made on 11 January 2023 with updates (4 pages)
10 November 2022Director's details changed for Ms Shalini Gupta on 10 November 2022 (2 pages)
26 January 2022Confirmation statement made on 11 January 2022 with no updates (3 pages)
14 December 2021Micro company accounts made up to 31 March 2021 (4 pages)
29 January 2021Total exemption full accounts made up to 31 March 2020 (10 pages)
15 January 2021Confirmation statement made on 11 January 2021 with no updates (3 pages)
14 January 2020Confirmation statement made on 11 January 2020 with no updates (3 pages)
18 December 2019Total exemption full accounts made up to 31 March 2019 (10 pages)
18 January 2019Confirmation statement made on 11 January 2019 with no updates (3 pages)
18 December 2018Total exemption full accounts made up to 31 March 2018 (7 pages)
11 January 2018Confirmation statement made on 11 January 2018 with no updates (3 pages)
11 January 2018Confirmation statement made on 11 January 2018 with no updates (3 pages)
12 December 2017Total exemption full accounts made up to 31 March 2017 (4 pages)
12 December 2017Total exemption full accounts made up to 31 March 2017 (4 pages)
9 February 2017Confirmation statement made on 13 January 2017 with updates (5 pages)
9 February 2017Confirmation statement made on 13 January 2017 with updates (5 pages)
9 December 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
9 December 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
19 September 2016Registered office address changed from 10 Pinewood Close Pinner Middlesex HA5 4BW to 201 Marsh Road Pinner HA5 5NE on 19 September 2016 (1 page)
19 September 2016Registered office address changed from 10 Pinewood Close Pinner Middlesex HA5 4BW to 201 Marsh Road Pinner HA5 5NE on 19 September 2016 (1 page)
3 May 2016Previous accounting period extended from 30 November 2015 to 31 March 2016 (1 page)
3 May 2016Previous accounting period extended from 30 November 2015 to 31 March 2016 (1 page)
14 January 2016Annual return made up to 13 January 2016 with a full list of shareholders
Statement of capital on 2016-01-14
  • GBP 1
(3 pages)
14 January 2016Annual return made up to 13 January 2016 with a full list of shareholders
Statement of capital on 2016-01-14
  • GBP 1
(3 pages)
25 November 2015Company name changed www.reddotjewels.com LTD\certificate issued on 25/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-25
(3 pages)
25 November 2015Company name changed www.reddotjewels.com LTD\certificate issued on 25/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-25
(3 pages)
29 August 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
29 August 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
9 December 2014Annual return made up to 17 November 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 1
(3 pages)
9 December 2014Annual return made up to 17 November 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 1
(3 pages)
30 August 2014Registered office address changed from Unit 6 Fleetway West Business Park 14-16 Wadsworth Road Perivale Middlesex UB6 7JD to 10 Pinewood Close Pinner Middlesex HA5 4BW on 30 August 2014 (1 page)
30 August 2014Registered office address changed from Unit 6 Fleetway West Business Park 14-16 Wadsworth Road Perivale Middlesex UB6 7JD to 10 Pinewood Close Pinner Middlesex HA5 4BW on 30 August 2014 (1 page)
30 August 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
30 August 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
2 December 2013Annual return made up to 17 November 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 1
(3 pages)
2 December 2013Annual return made up to 17 November 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 1
(3 pages)
13 August 2013Accounts for a dormant company made up to 30 November 2012 (2 pages)
13 August 2013Accounts for a dormant company made up to 30 November 2012 (2 pages)
10 December 2012Annual return made up to 17 November 2012 with a full list of shareholders (3 pages)
10 December 2012Annual return made up to 17 November 2012 with a full list of shareholders (3 pages)
8 February 2012Appointment of Ms Shalini Gupta as a director (2 pages)
8 February 2012Appointment of Ms Shalini Gupta as a director (2 pages)
18 November 2011Termination of appointment of Ela Shah as a director (1 page)
18 November 2011Termination of appointment of Ela Shah as a director (1 page)
17 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
17 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)