FLAWLESS FINE JEWELLERY LTD
107 HATTON GARDEN, LONDON EC1N 8LY- Active
- Private Limited Company
- Company No. 09792153
- Last Updated: 01 Mar 2024
Company Profile
FLAWLESS FINE JEWELLERY LTD was incorporated on Wednesday, September 23, 2015 as a Private Limited Company with registered address in LONDON. FLAWLESS FINE JEWELLERY LTD has the status: Active and it's listed in the following category: Retail sale of watches and jewellery in specialised stores. This Private Limited Company has been operating for 9 years 5 months and 2 days.
| Name | FLAWLESS FINE JEWELLERY LTD |
|---|---|
| Company number | 09792153 |
| Company type | Private Limited Company |
| Incorporation date | 23 Sep 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
107 HATTON GARDEN LONDON EC1N 8LY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Mars Shamasundara Aranya Liechti Nationality: Swiss |
Dates: Sunday, December 25, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Rupa Raghunatha Siva Aranya Liechti Nationality: Swiss |
Dates: Wednesday, May 27, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Rajat Vats Nationality: English |
Dates: Friday, July 1, 2016 - Wednesday, May 27, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-240 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 21 October 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| FLAWLESS FINE JEWELLERY LTD | 23 Sep 2015 |
| DESIGN MY DIAMOND LIMITED | 17 Jan 2017 |