| Company Name | Eternally Flawless Ltd |
|---|---|
| Director | Sameer Suleman Nawab |
| Company Status | Active |
| Company Number | 08960578 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 2014(10 years, 1 month ago) |
| Previous Name | Sparkle Diamond & Gem Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Director
| Director Name | Mr Sameer Suleman Nawab |
|---|---|
| Date of Birth | December 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 March 2014(same day as company formation) |
| Role | Diamond And Gem Merchant |
| Country of Residence | England |
| Correspondence Address | 100 London Diamond Bourse Hatton Garden London EC1N 8NX |
Location
| Registered Address | 100 London Diamond Bourse Hatton Garden London EC1N 8NX |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Sameer Suleman Nawab 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 28 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 28 March |
Returns
| Latest Return | 26 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 9 April 2025 (11 months, 2 weeks from now) |
Filing History
| 8 December 2023 | Micro company accounts made up to 28 March 2023 (3 pages) |
|---|---|
| 13 April 2023 | Confirmation statement made on 26 March 2023 with no updates (3 pages) |
| 17 December 2022 | Micro company accounts made up to 28 March 2022 (3 pages) |
| 6 April 2022 | Confirmation statement made on 26 March 2022 with no updates (3 pages) |
| 14 February 2022 | Micro company accounts made up to 28 March 2021 (3 pages) |
| 12 April 2021 | Confirmation statement made on 26 March 2021 with no updates (3 pages) |
| 25 January 2021 | Micro company accounts made up to 31 March 2020 (8 pages) |
| 5 September 2020 | Confirmation statement made on 26 March 2020 with no updates (3 pages) |
| 22 March 2020 | Micro company accounts made up to 28 March 2019 (2 pages) |
| 22 December 2019 | Previous accounting period shortened from 29 March 2019 to 28 March 2019 (1 page) |
| 3 July 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 2 July 2019 | Confirmation statement made on 26 March 2019 with no updates (3 pages) |
| 18 June 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 31 March 2019 | Micro company accounts made up to 29 March 2018 (2 pages) |
| 27 December 2018 | Previous accounting period shortened from 30 March 2018 to 29 March 2018 (1 page) |
| 13 June 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 12 June 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 9 June 2018 | Confirmation statement made on 26 March 2018 with no updates (3 pages) |
| 30 December 2017 | Micro company accounts made up to 30 March 2017 (2 pages) |
| 30 December 2017 | Micro company accounts made up to 30 March 2017 (2 pages) |
| 11 May 2017 | Confirmation statement made on 26 March 2017 with updates (5 pages) |
| 11 May 2017 | Confirmation statement made on 26 March 2017 with updates (5 pages) |
| 30 December 2016 | Micro company accounts made up to 30 March 2016 (3 pages) |
| 30 December 2016 | Micro company accounts made up to 30 March 2016 (3 pages) |
| 10 June 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-06-10
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| 10 June 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-06-10
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| 21 March 2016 | Total exemption small company accounts made up to 30 March 2015 (4 pages) |
| 21 March 2016 | Total exemption small company accounts made up to 30 March 2015 (4 pages) |
| 2 February 2016 | Registered office address changed from 26-27 Minerva House Hatton Garden Suite 17 London EC1N 8BR to 100 London Diamond Bourse Hatton Garden London EC1N 8NX on 2 February 2016 (1 page) |
| 2 February 2016 | Registered office address changed from 26-27 Minerva House Hatton Garden Suite 17 London EC1N 8BR to 100 London Diamond Bourse Hatton Garden London EC1N 8NX on 2 February 2016 (1 page) |
| 22 December 2015 | Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page) |
| 22 December 2015 | Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page) |
| 30 June 2015 | Company name changed sparkle diamond & gem LTD\certificate issued on 30/06/15
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| 30 June 2015 | Company name changed sparkle diamond & gem LTD\certificate issued on 30/06/15
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| 26 May 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-05-26
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| 26 May 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 26 March 2014 | Incorporation Statement of capital on 2014-03-26
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| 26 March 2014 | Incorporation Statement of capital on 2014-03-26
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