Neve Jewels Limited

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Neve Jewels Limited

06453160Private Limited With Share Capital

7 Hatton Garden, London, EC1N8AD
Incorporated

13/12/2007

Company Age

18 years

Directors

4

Employees

144

SIC Code

47770

Risk

very low risk

Company Overview

Registration, classification & business activity

Neve Jewels Limited (06453160) is a private limited with share capital incorporated on 13/12/2007 (18 years old) and registered in london, EC1N8AD. The company operates under SIC code 47770 - retail sale of watches and jewellery in specialised stores.

Private Limited With Share Capital
SIC: 47770
Medium
Incorporated 13/12/2007
EC1N8AD
144 employees

Financial Overview

Total Assets

£28.02M

Liabilities

£16.15M

Net Assets

£11.87M

Turnover

£43.10M

Cash

£4.03M

Key Metrics

144

Employees

4

Directors

4

Shareholders

1

CCJs

Board of Directors

4

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Resolution
Category:Resolution
Date:22-01-2026
Resolution
Category:Resolution
Date:15-01-2026
Memorandum Articles
Category:Incorporation
Date:08-12-2025
Accounts Amended With Accounts Type Full
Category:Accounts
Date:16-10-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2025
Resolution
Category:Resolution
Date:30-01-2025
Resolution
Category:Resolution
Date:07-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2024
Accounts With Accounts Type Small
Category:Accounts
Date:30-03-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-07-2022
Resolution
Category:Resolution
Date:22-02-2022
Capital Alter Shares Subdivision
Category:Capital
Date:22-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2019
Resolution
Category:Resolution
Date:11-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2017
Capital Allotment Shares
Category:Capital
Date:04-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:29-12-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:29-12-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:08-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2012
Termination Director Company With Name
Category:Officers
Date:31-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:30-10-2012
Termination Secretary Company With Name
Category:Officers
Date:17-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2010
Termination Director Company With Name
Category:Officers
Date:15-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2010
Capital Allotment Shares
Category:Capital
Date:03-08-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:22-02-2010
Change Of Name Notice
Category:Change Of Name
Date:22-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:04-01-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2009
Legacy
Category:Capital
Date:24-08-2009
Legacy
Category:Capital
Date:05-08-2009
Legacy
Category:Capital
Date:14-07-2009
Legacy
Category:Capital
Date:14-07-2009
Legacy
Category:Mortgage
Date:15-05-2009
Legacy
Category:Annual Return
Date:14-01-2009
Legacy
Category:Officers
Date:14-01-2009
Legacy
Category:Officers
Date:14-01-2009
Legacy
Category:Officers
Date:14-01-2009
Legacy
Category:Officers
Date:14-01-2009
Legacy
Category:Capital
Date:10-03-2008
Legacy
Category:Capital
Date:06-03-2008
Resolution
Category:Resolution
Date:06-03-2008
Legacy
Category:Officers
Date:16-01-2008
Legacy
Category:Officers
Date:16-01-2008
Legacy
Category:Officers
Date:08-01-2008
Incorporation Company
Category:Incorporation
Date:13-12-2007

Import / Export

Imports
12 Months9
60 Months57
Exports
12 Months9
60 Months57

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

786 Harrow Road, Wembley, Middlesex, HA03EL
7 Hatton Garden, London, EC1N8ADRegistered