Queensmith (Group) Ltd
Company Profile
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MediumQueensmith (group) Ltd
07584738•Private Limited With Share Capital
98 Hatton Garden, London, EC1N8NX
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Incorporated
30/03/2011
Company Age
15 years
Directors
5
Employees
85
SIC Code
47770
Risk
very low risk
Company Overview
Registration, classification & business activity
Queensmith (group) Ltd (07584738) is a private limited with share capital incorporated on 30/03/2011 (15 years old) and registered in london, EC1N8NX. The company operates under SIC code 47770 - retail sale of watches and jewellery in specialised stores.
We are one of london's leading bespoke jewellery manufacturers. specialising in made-to-order engagement rings, wedding bands and fine jewellery, we design, craft and sell affordable, luxury diamond jewellery.
Private Limited With Share Capital
SIC: 47770
Medium
Incorporated 30/03/2011
EC1N8NX
85 employees
Financial Overview
Total Assets
£8.84M
Liabilities
£2.78M
Net Assets
£6.06M
Turnover
£13.97M
Cash
£3.63M
Key Metrics
85
Employees
5
Directors
4
Shareholders
1
PSCs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
58
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2025
Resolution
Category:Resolution
Date:25-09-2025
Memorandum Articles
Category:Incorporation
Date:25-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:12-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-08-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:21-07-2023
Change Of Name Request Comments
Category:Change Of Name
Date:21-07-2023
Change Of Name Notice
Category:Change Of Name
Date:21-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2022
Capital Allotment Shares
Category:Capital
Date:26-05-2022
Capital Allotment Shares
Category:Capital
Date:26-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2021
Capital Allotment Shares
Category:Capital
Date:08-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2019
Resolution
Category:Resolution
Date:22-03-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:26-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2018
Capital Allotment Shares
Category:Capital
Date:08-10-2018
Capital Allotment Shares
Category:Capital
Date:08-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:31-07-2013
Gazette Notice Compulsary
Category:Gazette
Date:30-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2012
Incorporation Company
Category:Incorporation
Date:30-03-2011
Import / Export
Imports
12 Months1
60 Months21
Exports
12 Months7
60 Months37
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date12/06/2025
Latest Accounts31/12/2024
Trading Addresses
29 Greville Street, Clerkenwell, London, EC1N8AF
98 Hatton Garden, London, EC1N8NXRegistered
Related Companies
5
Contact
02072423100info@heartsoflondon.co.uksales@heartsoflondon.co.ukheartsoflondon.co.uk
98 Hatton Garden, London, EC1N8NX