Company Profile
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Small21st Century Jewels Limited
04637238•Private Limited With Share Capital
101 New Cavendish Street, 1St Floor South, London, W1W6XH
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Incorporated
15/01/2003
Company Age
23 years
Directors
3
Employees
4
SIC Code
82990
Risk
moderate risk
Company Overview
Registration, classification & business activity
21st Century Jewels Limited (04637238) is a private limited with share capital incorporated on 15/01/2003 (23 years old) and registered in london, W1W6XH. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Small
Incorporated 15/01/2003
W1W6XH
4 employees
Financial Overview
Total Assets
£1.83M
Liabilities
£1.97M
Net Assets
£-142.5K
Est. Turnover
£3.90M
AI Estimated
Unreported
Cash
£58.7K
Key Metrics
4
Employees
3
Directors
2
Shareholders
1
PSCs
Charges
5
Registered
5
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
88
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:10-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2021
Capital Name Of Class Of Shares
Category:Capital
Date:27-01-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:27-01-2021
Memorandum Articles
Category:Incorporation
Date:27-01-2021
Resolution
Category:Resolution
Date:27-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:11-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:24-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:09-03-2010
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-2010
Legacy
Category:Annual Return
Date:30-03-2009
Accounts With Accounts Type Small
Category:Accounts
Date:10-03-2009
Legacy
Category:Mortgage
Date:13-08-2008
Legacy
Category:Mortgage
Date:27-02-2008
Legacy
Category:Annual Return
Date:19-02-2008
Accounts With Accounts Type Small
Category:Accounts
Date:18-02-2008
Legacy
Category:Mortgage
Date:15-02-2008
Legacy
Category:Officers
Date:23-11-2007
Legacy
Category:Officers
Date:23-11-2007
Legacy
Category:Officers
Date:23-11-2007
Legacy
Category:Officers
Date:06-11-2007
Accounts With Accounts Type Small
Category:Accounts
Date:16-03-2007
Legacy
Category:Officers
Date:30-01-2007
Legacy
Category:Annual Return
Date:29-01-2007
Legacy
Category:Annual Return
Date:17-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-02-2006
Legacy
Category:Accounts
Date:19-01-2006
Legacy
Category:Mortgage
Date:12-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-05-2005
Legacy
Category:Annual Return
Date:08-03-2005
Legacy
Category:Annual Return
Date:09-09-2004
Legacy
Category:Capital
Date:23-08-2004
Legacy
Category:Accounts
Date:27-02-2004
Legacy
Category:Mortgage
Date:06-02-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:08-05-2003
Legacy
Category:Officers
Date:16-04-2003
Legacy
Category:Officers
Date:16-04-2003
Legacy
Category:Address
Date:16-04-2003
Legacy
Category:Officers
Date:16-04-2003
Legacy
Category:Officers
Date:16-04-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:17-03-2003
Incorporation Company
Category:Incorporation
Date:15-01-2003
Import / Export
Imports
12 Months6
60 Months22
Exports
12 Months1
60 Months21
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date16/12/2025
Latest Accounts31/03/2025
Trading Addresses
101 New Cavendish Street, London, W1W6XHRegistered
First Floor, 37 Bruton Place, London, W1J6NU
Related Companies
1
Contact
02072875117info@21stcenturyjewels.com21stcenturyjewels.com
101 New Cavendish Street, 1St Floor South, London, W1W6XH