Flawless Fine Jewellery Ltd

Company Name	Flawless Fine Jewellery Ltd
Company Status	Active
Company Number	09792153
Category	Private Limited Company
Incorporation Date	23 September 2015(8 years, 7 months ago)
Previous Name	Design My Diamond Limited

Business Activity

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

Directors

Director Name	Mr Rupa Raghunatha Aranya Liechti
Date of Birth	September 1992 (Born 31 years ago)
Nationality	Swiss
Status	Current
Appointed	12 June 2017(1 year, 8 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	107 Hatton Garden London EC1N 8LY

Director Name	Mr Mars Shamasundara Aranya Liechti
Date of Birth	August 1990 (Born 33 years ago)
Nationality	Swiss
Status	Current
Appointed	19 November 2020(5 years, 1 month after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	107 Hatton Garden London EC1N 8LY

Director Name	Mr Radha Gopinatha Aranya Liechti
Date of Birth	March 1998 (Born 26 years ago)
Nationality	Swiss
Status	Current
Appointed	12 December 2021(6 years, 2 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	107 Hatton Garden London EC1N 8LY

Director Name	Mr Rajat Vats
Date of Birth	October 1982 (Born 41 years ago)
Nationality	English
Status	Resigned
Appointed	23 September 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	95 Hatton Garden London EC1N 8NX

Location

Registered Address	107 Hatton Garden London EC1N 8LY
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	23 November 2023 (5 months ago)
Next Return Due	7 December 2024 (7 months, 2 weeks from now)

Charges

15 July 2020	Delivered on: 20 July 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding

Filing History

15 June 2023	Notification of Mars Shamasundara Aranya Liechti as a person with significant control on 25 December 2022 (2 pages)
7 February 2023	Micro company accounts made up to 30 September 2022 (5 pages)
24 December 2022	Confirmation statement made on 23 November 2022 with no updates (3 pages)
25 December 2021	Confirmation statement made on 23 November 2021 with updates (4 pages)
25 December 2021	Appointment of Mr Radha Gopinatha Aranya Liechti as a director on 12 December 2021 (2 pages)
23 December 2021	Micro company accounts made up to 30 September 2021 (5 pages)
11 August 2021	Amended micro company accounts made up to 30 September 2020 (4 pages)
28 June 2021	Micro company accounts made up to 30 September 2020 (5 pages)
19 June 2021	Registered office address changed from 109 Hatton Garden London EC1N 8LY England to 107 Hatton Garden London EC1N 8LY on 19 June 2021 (1 page)
23 November 2020	Confirmation statement made on 23 November 2020 with updates (4 pages)
23 November 2020	Change of details for Mr Rupa Raghunatha Siva Aranya Liechti as a person with significant control on 19 November 2020 (2 pages)
20 November 2020	Appointment of Mr Mars Shamasundara Aranya Liechti as a director on 19 November 2020 (2 pages)
7 October 2020	Registered office address changed from 95 Hatton Garden London EC1N 8NX England to 109 Hatton Garden London EC1N 8LY on 7 October 2020 (1 page)
20 July 2020	Registration of charge 097921530001, created on 15 July 2020 (44 pages)
27 May 2020	Micro company accounts made up to 30 September 2019 (5 pages)
27 May 2020	Notification of Rupa Raghunatha Siva Aranya Liechti as a person with significant control on 27 May 2020 (2 pages)
27 May 2020	Confirmation statement made on 27 May 2020 with updates (4 pages)
27 May 2020	Termination of appointment of Rajat Vats as a director on 27 May 2020 (1 page)
27 May 2020	Cessation of Rajat Vats as a person with significant control on 27 May 2020 (1 page)
3 July 2019	Confirmation statement made on 12 June 2019 with no updates (3 pages)
9 June 2019	Micro company accounts made up to 30 September 2018 (5 pages)
25 June 2018	Confirmation statement made on 12 June 2018 with no updates (3 pages)
6 May 2018	Micro company accounts made up to 30 September 2017 (2 pages)
14 June 2017	Confirmation statement made on 12 June 2017 with updates (6 pages)
14 June 2017	Confirmation statement made on 12 June 2017 with updates (6 pages)
13 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
13 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
12 June 2017	Appointment of Mr Rupa Raghunatha Aranya Liechti as a director on 12 June 2017 (2 pages)
12 June 2017	Appointment of Mr Rupa Raghunatha Aranya Liechti as a director on 12 June 2017 (2 pages)
17 January 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-31 (3 pages)
17 January 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-31 (3 pages)
8 January 2017	Registered office address changed from 18 Hatton Garden the Wonder Gallery London EC1N 8AT United Kingdom to 95 Hatton Garden London EC1N 8NX on 8 January 2017 (1 page)
8 January 2017	Registered office address changed from 18 Hatton Garden the Wonder Gallery London EC1N 8AT United Kingdom to 95 Hatton Garden London EC1N 8NX on 8 January 2017 (1 page)
28 October 2016	Confirmation statement made on 22 September 2016 with updates (5 pages)
28 October 2016	Confirmation statement made on 22 September 2016 with updates (5 pages)
23 September 2015	Incorporation Statement of capital on 2015-09-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)
23 September 2015	Incorporation Statement of capital on 2015-09-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Flawless Fine Jewellery Ltd

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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