11 Old Bond Street London

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11 Old Bond Street London

03766515Private Unlimited With Share Capital

111 Buckingham Palace Road, London, SW1W0DT
Incorporated

07/05/1999

Company Age

26 years

Directors

2

Employees

SIC Code

47750

Risk

not scored

Company Overview

Registration, classification & business activity

11 Old Bond Street London (03766515) is a private unlimited with share capital incorporated on 07/05/1999 (26 years old) and registered in london, SW1W0DT. The company operates under SIC code 47750 - retail sale of cosmetic and toilet articles in specialised stores.

Private Unlimited With Share Capital
SIC: 47750
Micro
Incorporated 07/05/1999
SW1W0DT

Financial Overview

Total Assets

£323.0K

Liabilities

£658.0K

Net Assets

£-335.0K

Turnover

£25.0K

Cash

£51.0K

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2021
Resolution
Category:Resolution
Date:07-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2020
Resolution
Category:Resolution
Date:31-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2020
Memorandum Articles
Category:Incorporation
Date:28-01-2020
Resolution
Category:Resolution
Date:28-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:08-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:01-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2009
Legacy
Category:Annual Return
Date:12-05-2009
Legacy
Category:Officers
Date:07-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2008
Miscellaneous
Category:Miscellaneous
Date:21-08-2008
Miscellaneous
Category:Miscellaneous
Date:21-08-2008
Memorandum Articles
Category:Incorporation
Date:13-08-2008
Resolution
Category:Resolution
Date:13-08-2008
Memorandum Articles
Category:Incorporation
Date:22-05-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:14-05-2008
Legacy
Category:Annual Return
Date:09-05-2008
Legacy
Category:Annual Return
Date:10-05-2007
Legacy
Category:Officers
Date:01-11-2006
Legacy
Category:Officers
Date:30-10-2006
Legacy
Category:Annual Return
Date:12-05-2006
Legacy
Category:Annual Return
Date:19-05-2005
Legacy
Category:Officers
Date:07-02-2005
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2004
Miscellaneous
Category:Miscellaneous
Date:28-06-2004
Re Registration Memorandum Articles
Category:Incorporation
Date:10-06-2004
Legacy
Category:Reregistration
Date:10-06-2004
Legacy
Category:Reregistration
Date:10-06-2004
Legacy
Category:Reregistration
Date:10-06-2004
Legacy
Category:Annual Return
Date:18-05-2004
Legacy
Category:Officers
Date:26-04-2004
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2003
Legacy
Category:Annual Return
Date:15-05-2003
Auditors Resignation Company
Category:Auditors
Date:26-02-2003
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2002
Legacy
Category:Annual Return
Date:14-05-2002
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2001
Legacy
Category:Annual Return
Date:16-05-2001
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2000
Legacy
Category:Annual Return
Date:15-06-2000

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2024
Filing Date03/05/2023
Latest Accounts31/12/2022

Trading Addresses

111 Buckingham Palace Road, London, SW1W0DTRegistered
2Nd Floor, 14 St George Street, London, W1S1FE

Contact

02074091312
info@ritzfinejewellery.com
ritzfinejewellery.com
111 Buckingham Palace Road, London, SW1W0DT