| Company Name | Auree Jewellery Ltd |
|---|---|
| Directors | Amelia Carmichael and William Ralph Carmichael |
| Company Status | Active |
| Company Number | 11931102 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 2019(5 years ago) |
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 |
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mrs Amelia Carmichael |
|---|---|
| Date of Birth | November 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 April 2019(same day as company formation) |
| Role | Founder |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Drakefield Road London SW18 3TQ |
| Director Name | Mr William Ralph Carmichael |
|---|---|
| Date of Birth | January 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 March 2020(11 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Drakefield Road London SW18 3TQ |
| Director Name | Miss Lalage Smyth |
|---|---|
| Date of Birth | January 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 2020(1 year, 4 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 18 January 2024) |
| Role | Marketing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Studio 125 The Light Bulb 10 Spectrum Way London SW18 4RH |
Location
| Registered Address | 38 Drakefield Road London SW18 3TQ |
|---|---|
| Region | London |
| Constituency | Tooting |
| County | Greater London |
| Ward | Earlsfield |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 17 April 2024 (1 week, 4 days ago) |
|---|---|
| Next Return Due | 1 May 2025 (1 year from now) |
Filing History
| 12 December 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
|---|---|
| 21 April 2023 | Confirmation statement made on 17 April 2023 with no updates (3 pages) |
| 21 April 2023 | Notification of William Ralph Carmichael as a person with significant control on 20 July 2020 (2 pages) |
| 21 April 2023 | Change of details for Mrs Amelia Carmichael as a person with significant control on 28 July 2020 (2 pages) |
| 21 March 2023 | Registered office address changed from Unit 125 the Light Bulb 1 Filament Walk London SW18 4GQ United Kingdom to Studio 125 the Light Bulb 10 Spectrum Way London SW18 4RH on 21 March 2023 (1 page) |
| 21 February 2023 | Registered office address changed from Unit a101 Riverside Business Centre Haldane Place London SW18 4UQ United Kingdom to Unit 125 the Light Bulb 1 Filament Walk London SW18 4GQ on 21 February 2023 (1 page) |
| 31 January 2023 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 28 April 2022 | Confirmation statement made on 17 April 2022 with no updates (3 pages) |
| 22 December 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
| 14 May 2021 | Confirmation statement made on 17 April 2021 with updates (5 pages) |
| 12 November 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 2 September 2020 | Particulars of variation of rights attached to shares (2 pages) |
| 20 August 2020 | Appointment of Miss Lalage Smyth as a director on 6 August 2020 (2 pages) |
| 14 August 2020 | Previous accounting period shortened from 30 April 2020 to 31 March 2020 (1 page) |
| 7 August 2020 | Statement of capital following an allotment of shares on 28 July 2020
|
| 28 April 2020 | Change of share class name or designation (2 pages) |
| 17 April 2020 | Confirmation statement made on 17 April 2020 with updates (6 pages) |
| 30 March 2020 | Appointment of Mr William Ralph Carmichael as a director on 30 March 2020 (2 pages) |
| 8 April 2019 | Incorporation Statement of capital on 2019-04-08
|