Choices Jewellery (London) Limited

Active
Incorporated on 2 Nov 2007

Reg Address: 311 Regents Park Road, London N3 1DP, England

Company Number 06416073
Company Status Active
Incorporation Date 2 Nov 2007
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 30 Nov 2022
Accounts Type Total-exemption-full
Accounts Next Due 31 Aug 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 28 Oct 2022
Confirmation Statement Next Due 11 Nov 2023
Average Number of Employees 0

Company Classifications:
99999 - Dormant Company

Summary The company with name "Choices Jewellery (London) Limited" is a ltd and located in 311 Regents Park Road, London N3 1DP. Choices Jewellery (London) Limited is currently in active status and it was incorporated on 2 Nov 2007 (16 years 6 months 15 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Dec 2021
Accounts Period Covered End Date

30 Nov 2022
Total Assets

-
Total Liabilities

£-514.03K ^{£-1.3K (-0.3%)} _{change vs prev year}
Equity

£-252.71K ^{£-761 (-0.3%)} _{change vs prev year}
Equity (Share Capital)

£1 ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-229.12K ^{£+0 (+0%)} _{change vs prev year}
Current Assets

-
Net Assets

£-252.71K ^{£-761 (-0.3%)} _{change vs prev year}
Net Current Assets

£-252.71K ^{£-761 (-0.3%)} _{change vs prev year}
Total Assets Less Current Liabilities

-
Debtors

-
Cash In Bank

£4.31K ^{£-113 (-2.6%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

0

Directors and Secretaries

List of all Directors and Secretaries in Choices Jewellery (London) Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	George Seng Lai Lau	Director	2 Nov 2007	British	Active
2	Catherine Lau	Secretary	2 Nov 2007	-	Resigned 1 Oct 2008
3	FORMITRITE LIMITED	Corporate Secretary	2 Nov 2007	-	Resigned 2 Nov 2007
4	FORMITRITE (COMPANY FORMATIONS) LIMITED	Corporate Director	2 Nov 2007	-	Resigned 2 Nov 2007

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr George Lau Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent	28 Oct 2016	British	Active
2	Mr George Lau Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent	28 Oct 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Choices Jewellery (London) Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Total Exemption Full	29 Aug 2023	Download PDF
2	Persons With Significant Control - Change To A Person With Significant Control	24 Aug 2023	Download PDF
3	Persons With Significant Control - Change To A Person With Significant Control	23 Aug 2023	Download PDF
4	Persons With Significant Control - Change To A Person With Significant Control	5 Jul 2023	Download PDF
5	Confirmation Statement - No Updates	22 Nov 2022	Download PDF
6	Accounts - Total Exemption Full	18 Aug 2022	Download PDF
7	Confirmation Statement - No Updates	16 Nov 2020	Download PDF 3 Pages
8	Accounts - Total Exemption Full	6 Aug 2020	Download PDF 3 Pages
9	Confirmation Statement - No Updates	6 Nov 2019	Download PDF 3 Pages
10	Accounts - Total Exemption Full	22 Aug 2019	Download PDF 3 Pages
11	Confirmation Statement - No Updates	2 Nov 2018	Download PDF 3 Pages
12	Accounts - Total Exemption Full	30 Aug 2018	Download PDF 4 Pages
13	Confirmation Statement - Updates	2 Nov 2017	Download PDF 4 Pages
14	Address - Change Registered Office Company With Date Old New	7 Sep 2017	Download PDF 1 Pages
15	Accounts - Total Exemption Small	30 Aug 2017	Download PDF 3 Pages
16	Confirmation Statement - Updates	8 Nov 2016	Download PDF 5 Pages
17	Accounts - Total Exemption Small	17 Aug 2016	Download PDF 3 Pages
18	Annual Return - Company With Made Up Date Full List Shareholders	5 Nov 2015	Download PDF 3 Pages
19	Accounts - Total Exemption Small	12 Aug 2015	Download PDF 4 Pages
20	Annual Return - Company With Made Up Date Full List Shareholders	10 Nov 2014	Download PDF 3 Pages
21	Accounts - Total Exemption Small	4 Jul 2014	Download PDF 4 Pages
22	Annual Return - Company With Made Up Date Full List Shareholders	11 Nov 2013	Download PDF 3 Pages
23	Officers - Change Person Director Company With Change Date	11 Nov 2013	Download PDF 2 Pages
24	Accounts - Total Exemption Small	13 Aug 2013	Download PDF 4 Pages
25	Annual Return - Company With Made Up Date Full List Shareholders	5 Nov 2012	Download PDF 3 Pages
26	Accounts - Total Exemption Small	13 Aug 2012	Download PDF 5 Pages
27	Accounts - Amended Made Up Date	14 Jun 2012	Download PDF 5 Pages
28	Annual Return - Company With Made Up Date Full List Shareholders	14 Nov 2011	Download PDF 3 Pages
29	Accounts - Total Exemption Small	26 Aug 2011	Download PDF 5 Pages
30	Address - Change Registered Office Company With Date Old	8 Nov 2010	Download PDF 1 Pages
31	Annual Return - Company With Made Up Date Full List Shareholders	8 Nov 2010	Download PDF 3 Pages
32	Accounts - Total Exemption Small	31 Aug 2010	Download PDF 5 Pages
33	Accounts - Total Exemption Small	7 Jan 2010	Download PDF 4 Pages
34	Annual Return - Company With Made Up Date Full List Shareholders	16 Nov 2009	Download PDF 4 Pages
35	Officers - Change Person Director Company With Change Date	16 Nov 2009	Download PDF 2 Pages
36	Annual Return - Legacy	12 Nov 2008	Download PDF 3 Pages
37	Officers - Legacy	9 Oct 2008	Download PDF 1 Pages
38	Address - Legacy	14 Nov 2007	Download PDF 1 Pages
39	Officers - Legacy	14 Nov 2007	Download PDF 1 Pages
40	Officers - Legacy	14 Nov 2007	Download PDF 1 Pages
41	Resolution	14 Nov 2007	Download PDF 2 Pages
42	Incorporation - Memorandum Articles	14 Nov 2007	Download PDF 8 Pages
43	Officers - Legacy	14 Nov 2007	Download PDF 2 Pages
44	Officers - Legacy	14 Nov 2007	Download PDF 2 Pages
45	Incorporation - Company	2 Nov 2007	Download PDF 13 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Space Business Park Management Company Limited Mutual People: George Seng Lai Lau	Active
2	123 Fashion & 321 Accessories Limited Mutual People: George Seng Lai Lau	dissolved