VERIFINE JEWELLERY LIMITED

TC GROUP 6TH FLOOR KINGS HOUSE, 9 - 10 HAYMARKET, LONDON SW1Y 4BP

Active
Private Limited Company
Company No. 09800089
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

VERIFINE JEWELLERY LIMITED was incorporated on Tuesday, September 29, 2015 as a Private Limited Company with registered address in LONDON. VERIFINE JEWELLERY LIMITED 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 4 months and 26 days.

Name	VERIFINE JEWELLERY LIMITED
Company number	09800089
Company type	Private Limited Company
Incorporation date	29 Sep 2015
Status	Active
Industry (SIC 2007)	Retail sale of watches and jewellery in specialised stores (47770)

Address

Registered Address	TC GROUP 6TH FLOOR KINGS HOUSE 9 - 10 HAYMARKET LONDON SW1Y 4BP
Country Of Origin	UNITED KINGDOM

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
Mrs Wendy Duckworth Nationality: British	Dates: Monday, October 16, 2023 - present ownership of shares 25 to 50 percent
Mr Neil Frank Duckworth Nationality: British	Dates: Monday, October 16, 2023 - present ownership of shares 25 to 50 percent
Mr Sean Michael Mcgrath Nationality: British	Dates: Thursday, April 21, 2016 - present ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	31 December
Next annual accounts due	30 September 2024, (-148 days left)
Latest accounts	31 December 2022
Next confirmation statement due	27 October 2016
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against VERIFINE JEWELLERY LIMITED.

Previous Names

Name	Change Date
VERIFINE JEWELLERY LIMITED	29 Sep 2015