Company NameBlue Angel Jewellers (UK) Limited
DirectorsMohamed Tahir and Abdul Wajid Durrani
Company StatusActive
Company Number10512415
CategoryPrivate Limited Company
Incorporation Date6 December 2016(7 years, 3 months ago)
Previous NameBlue Angel Jewelers (UK) Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212Other retail non-specialised stores
SIC 47190Other retail sale in non-specialised stores

Directors

Director NameMr Mohamed Tahir
Date of BirthOctober 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2023(6 years, 1 month after company formation)
Appointment Duration1 year, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address21 Hatton Garden
London
EC1N 8BA
Director NameMr Abdul Wajid Durrani
Date of BirthMarch 1985 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed30 March 2023(6 years, 3 months after company formation)
Appointment Duration12 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address21 Hatton Garden
London
EC1N 8BA
Director NameMr Mohamed Tahir
Date of BirthOctober 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed06 December 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address35 Greville Street
London
EC1N 8TB
Director NameMr Abdul Wajid Durrani
Date of BirthMarch 1985 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed30 December 2016(3 weeks, 3 days after company formation)
Appointment Duration6 years, 1 month (resigned 01 February 2023)
RoleJeweller
Country of ResidenceEngland
Correspondence Address19 Hatton Garden
London
EC1N 8BA
Director NameMr Mohamed Hafif Tahir
Date of BirthOctober 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed14 August 2018(1 year, 8 months after company formation)
Appointment Duration3 years (resigned 23 August 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address35 Greville Street
London
EC1N 8TB

Location

Registered Address21 Hatton Garden
London
EC1N 8BA
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryMicro
Accounts Year End30 December

Returns

Latest Return14 August 2023 (7 months, 2 weeks ago)
Next Return Due28 August 2024 (5 months from now)

Filing History

7 January 2024Notification of Abdul Wajid Durrani as a person with significant control on 1 November 2023 (2 pages)
29 September 2023Micro company accounts made up to 30 December 2022 (8 pages)
8 September 2023Change of details for Mr Mohamed Tahir as a person with significant control on 1 July 2023 (2 pages)
7 September 2023Confirmation statement made on 14 August 2023 with no updates (3 pages)
4 April 2023Appointment of Mr Abdul Wajid Durrani as a director on 30 March 2023 (2 pages)
22 March 2023Change of details for Mr Mohamed Tahir as a person with significant control on 1 February 2023 (2 pages)
22 March 2023Change of details for Mr Mohamed Hafif Tahir as a person with significant control on 1 February 2023 (2 pages)
21 March 2023Notification of Mohamed Tahir as a person with significant control on 1 February 2023 (2 pages)
21 March 2023Termination of appointment of Abdul Wajid Durrani as a director on 1 February 2023 (1 page)
21 March 2023Appointment of Mr Mohamed Hafif Tahir as a director on 1 February 2023 (2 pages)
21 March 2023Registered office address changed from 19 Hatton Garden London EC1N 8BA England to 21 Hatton Garden Hatton Garden London EC1N 8BA on 21 March 2023 (1 page)
21 March 2023Cessation of Abdul Wajid Durrani as a person with significant control on 1 February 2023 (1 page)
27 September 2022Total exemption full accounts made up to 30 December 2021 (8 pages)
15 August 2022Confirmation statement made on 14 August 2022 with no updates (3 pages)
12 April 2022Registered office address changed from 35 Greville Street London EC1N 8TB United Kingdom to 19 Hatton Garden London EC1N 8BA on 12 April 2022 (1 page)
30 December 2021Total exemption full accounts made up to 30 December 2020 (8 pages)
30 September 2021Previous accounting period shortened from 31 December 2020 to 30 December 2020 (1 page)
23 August 2021Termination of appointment of Mohamed Hafif Tahir as a director on 23 August 2021 (1 page)
20 August 2021Confirmation statement made on 14 August 2021 with no updates (3 pages)
7 June 2021Cessation of Carl Hildebrandt as a person with significant control on 1 June 2021 (1 page)
31 December 2020Total exemption full accounts made up to 31 December 2019 (8 pages)
24 September 2020Confirmation statement made on 14 August 2020 with no updates (3 pages)
17 August 2019Confirmation statement made on 14 August 2019 with no updates (3 pages)
25 May 2019Unaudited abridged accounts made up to 31 December 2018 (9 pages)
6 September 2018Total exemption full accounts made up to 31 December 2017 (9 pages)
14 August 2018Confirmation statement made on 14 August 2018 with updates (5 pages)
14 August 2018Appointment of Mr Mohamed Hafif Tahir as a director on 14 August 2018 (2 pages)
13 March 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-28
(3 pages)
10 March 2018Confirmation statement made on 22 February 2018 with no updates (3 pages)
24 February 2017Confirmation statement made on 22 February 2017 with updates (6 pages)
24 February 2017Confirmation statement made on 22 February 2017 with updates (6 pages)
20 February 2017Resolutions
  • RES15 ‐ Change company name resolution on 2017-01-30
(1 page)
20 February 2017Change of name notice (2 pages)
20 February 2017Resolutions
  • RES15 ‐ Change company name resolution on 2017-01-30
(1 page)
20 February 2017Change of name notice (2 pages)
13 January 2017Termination of appointment of Mohamed Hafif Tahir as a director on 31 December 2016 (1 page)
13 January 2017Appointment of Mr Abdul Wajid Durrani as a director on 30 December 2016 (2 pages)
13 January 2017Appointment of Mr Abdul Wajid Durrani as a director on 30 December 2016 (2 pages)
13 January 2017Termination of appointment of Mohamed Hafif Tahir as a director on 31 December 2016 (1 page)
6 December 2016Incorporation
Statement of capital on 2016-12-06
  • GBP 1
(31 pages)
6 December 2016Incorporation
Statement of capital on 2016-12-06
  • GBP 1
(31 pages)