Company NameRosin Jewels Limited
DirectorDilip Sekhawat
Company StatusActive
Company Number07917521
CategoryPrivate Limited Company
Incorporation Date20 January 2012(12 years, 2 months ago)

Business Activity

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

Directors

Director NameMr Dilip Sekhawat
Date of BirthDecember 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed20 January 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22 Addison Way
Northwood
HA6 1SY
Secretary NameMrs Rita Sekhawat
StatusCurrent
Appointed20 January 2012(same day as company formation)
RoleCompany Director
Correspondence Address22 Addison Way
Northwood
HA6 1SY

Location

Registered Address28 Greville Street
London
EC1N 8SU
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address Matches8 other UK companies use this postal address

Shareholders

100 at £1Dilip Sekhawat
100.00%
Ordinary

Financials

Year2014
Net Worth£40,073
Cash£13,551
Current Liabilities£460,062

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return20 January 2024 (1 month, 4 weeks ago)
Next Return Due3 February 2025 (10 months, 3 weeks from now)

Filing History

31 December 2023Total exemption full accounts made up to 31 December 2022 (6 pages)
25 February 2023Confirmation statement made on 20 January 2023 with no updates (3 pages)
30 December 2022Total exemption full accounts made up to 31 December 2021 (6 pages)
1 March 2022Confirmation statement made on 20 January 2022 with no updates (3 pages)
31 December 2021Micro company accounts made up to 31 December 2020 (3 pages)
22 March 2021Confirmation statement made on 20 January 2021 with no updates (3 pages)
31 December 2020Total exemption full accounts made up to 31 December 2019 (6 pages)
11 February 2020Confirmation statement made on 20 January 2020 with no updates (3 pages)
29 September 2019Micro company accounts made up to 31 December 2018 (2 pages)
27 August 2019Registered office address changed from 22 Addison Way Northwood HA6 1SY to 28 Greville Street London EC1N 8SU on 27 August 2019 (1 page)
4 February 2019Confirmation statement made on 20 January 2019 with no updates (3 pages)
30 September 2018Total exemption full accounts made up to 31 December 2017 (5 pages)
11 February 2018Confirmation statement made on 20 January 2018 with no updates (3 pages)
30 September 2017Total exemption full accounts made up to 31 December 2016 (5 pages)
30 September 2017Total exemption full accounts made up to 31 December 2016 (5 pages)
14 February 2017Confirmation statement made on 20 January 2017 with updates (6 pages)
14 February 2017Confirmation statement made on 20 January 2017 with updates (6 pages)
24 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
24 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
19 February 2016Annual return made up to 20 January 2016 with a full list of shareholders
Statement of capital on 2016-02-19
  • GBP 100
(4 pages)
19 February 2016Annual return made up to 20 January 2016 with a full list of shareholders
Statement of capital on 2016-02-19
  • GBP 100
(4 pages)
29 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
29 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
23 January 2015Annual return made up to 20 January 2015 with a full list of shareholders
Statement of capital on 2015-01-23
  • GBP 100
(4 pages)
23 January 2015Annual return made up to 20 January 2015 with a full list of shareholders
Statement of capital on 2015-01-23
  • GBP 100
(4 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
24 January 2014Annual return made up to 20 January 2014 with a full list of shareholders
Statement of capital on 2014-01-24
  • GBP 100
(4 pages)
24 January 2014Annual return made up to 20 January 2014 with a full list of shareholders
Statement of capital on 2014-01-24
  • GBP 100
(4 pages)
22 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
22 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
28 January 2013Annual return made up to 20 January 2013 with a full list of shareholders (4 pages)
28 January 2013Annual return made up to 20 January 2013 with a full list of shareholders (4 pages)
15 April 2012Current accounting period shortened from 31 January 2013 to 31 December 2012 (1 page)
15 April 2012Current accounting period shortened from 31 January 2013 to 31 December 2012 (1 page)
20 January 2012Incorporation (25 pages)
20 January 2012Incorporation (25 pages)