Company NameDersim Jewellery Ltd
DirectorAli Riza Yalcin
Company StatusActive
Company Number12434492
CategoryPrivate Limited Company
Incorporation Date30 January 2020(4 years, 2 months ago)

Business Activity

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

Directors

Director NameMr Ali Riza Yalcin
Date of BirthAugust 1967 (Born 56 years ago)
NationalityTurkish
StatusCurrent
Appointed30 January 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 20, Broomfield Ferdinand Street
London
NW1 8ED
Director NameMr Sedat Eroglu
Date of BirthJune 1968 (Born 55 years ago)
NationalityGerman
StatusResigned
Appointed30 January 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Holland Walk
Archway
London
N19 3XT

Location

Registered Address008c Gin Alley Stables Market
London
NW1 8AF
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardCamden Town with Primrose Hill
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due30 September 2025 (1 year, 5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return6 October 2023 (6 months, 3 weeks ago)
Next Return Due20 October 2024 (5 months, 3 weeks from now)

Filing History

6 October 2023Confirmation statement made on 6 October 2023 with no updates (3 pages)
20 June 2023Total exemption full accounts made up to 31 December 2022 (6 pages)
14 October 2022Confirmation statement made on 6 October 2022 with no updates (3 pages)
13 June 2022Total exemption full accounts made up to 31 December 2021 (6 pages)
12 October 2021Confirmation statement made on 6 October 2021 with no updates (3 pages)
13 August 2021Previous accounting period shortened from 31 January 2021 to 31 December 2020 (1 page)
13 August 2021Total exemption full accounts made up to 31 December 2020 (6 pages)
6 October 2020Change of details for Mr Ali Riza Yalcin as a person with significant control on 6 October 2020 (2 pages)
6 October 2020Termination of appointment of Sedat Eroglu as a director on 6 October 2020 (1 page)
6 October 2020Confirmation statement made on 6 October 2020 with updates (4 pages)
6 October 2020Cessation of Sedat Eroglu as a person with significant control on 6 October 2020 (1 page)
30 September 2020Director's details changed for Mr Sedat Eroglu on 30 September 2020 (2 pages)
30 September 2020Change of details for Mr Sedat Eroglu as a person with significant control on 30 September 2020 (2 pages)
9 March 2020Registered office address changed from 151 West Green Road London N15 5EA England to 008C Gin Alley Stables Market London NW1 8AF on 9 March 2020 (1 page)
30 January 2020Incorporation
Statement of capital on 2020-01-30
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)