NV

N. VOGEL & SONS LIMITED

Active

Company number 01791235

London, England · Incorporated 13 February 1984

188 Brent Street, London, NW4 1BE, England

Last updated on 13 April 2026

Manufacture of jewellery and related articles · SIC 32120

Status
Active
Company age
42 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BOFFJEWEL LIMITED · 13 February 1984 – 3 May 1984

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
4 March 2027
6 months left
Confirmation statement Up to date
Last filed
19 December 2025
Next due
2 January 2027
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 May 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Marc Vogel
Born May 1972
Significant Influence Or Control
1 June 2016
PS
Mr Steven Vogel
Born March 1971
Significant Influence Or Control
1 June 2016
PS
Mr Jeffrey Vogel
Born April 1969
Significant Influence Or Control
1 June 2016
PS
Mr David Vogel
Born September 1952
Significant Influence Or Control
1 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
26 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
19 January 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
16 June 2025 View
Change Person Director Company With Change Date
Officers
16 June 2025 View
Change Person Director Company With Change Date
Officers
16 June 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
16 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
16 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 March 2023 View
Change Person Director Company With Change Date
Officers
5 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
6 January 2022 View
Change To A Person With Significant Control
Persons With Significant Control
5 January 2022 View
Change Person Director Company With Change Date
Officers
5 January 2022 View
Change To A Person With Significant Control
Persons With Significant Control
5 January 2022 View
Change Person Director Company With Change Date
Officers
5 January 2022 View
Change Person Director Company With Change Date
Officers
5 January 2022 View
Change Person Director Company With Change Date
Officers
5 January 2022 View
Accounts With Accounts Type Full
Accounts
14 December 2021 View
Gazette Filings Brought Up To Date
Gazette
5 November 2021 View
Gazette Notice Compulsory
Gazette
2 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
9 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 June 2021 View
Change Account Reference Date Company Current Shortened
Accounts
4 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2021 View
Accounts With Accounts Type Full
Accounts
14 August 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
5 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2019 View
Accounts With Accounts Type Full
Accounts
15 July 2019 View
Change Account Reference Date Company Previous Extended
Accounts
31 March 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
25 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2019 View
Accounts With Accounts Type Full
Accounts
11 July 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
25 May 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
27 February 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2017 View
Accounts With Accounts Type Full
Accounts
30 August 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
27 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2016 View
Accounts With Accounts Type Full
Accounts
19 May 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
22 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2015 View
Accounts With Accounts Type Medium
Accounts
30 May 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
25 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2014 View
Accounts With Accounts Type Medium
Accounts
4 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 December 2013 View
Accounts With Accounts Type Full
Accounts
4 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2013 View
Accounts With Accounts Type Medium
Accounts
1 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2011 View
Accounts With Accounts Type Full
Accounts
31 January 2011 View
Accounts With Accounts Type Full
Accounts
25 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 December 2009 View
Change Person Director Company With Change Date
Officers
20 December 2009 View
Change Person Director Company With Change Date
Officers
20 December 2009 View
Change Person Director Company With Change Date
Officers
20 December 2009 View
Change Person Director Company With Change Date
Officers
20 December 2009 View
Accounts With Accounts Type Medium
Accounts
21 May 2009 View
Legacy
Annual Return
23 March 2009 View
Accounts With Accounts Type Medium
Accounts
18 March 2008 View
Legacy
Annual Return
19 December 2007 View
Accounts With Accounts Type Medium
Accounts
13 June 2007 View
Legacy
Annual Return
22 January 2007 View
Accounts With Accounts Type Full
Accounts
18 January 2006 View
Legacy
Annual Return
5 January 2006 View
Legacy
Address
16 November 2005 View
Legacy
Annual Return
19 April 2005 View
Accounts With Accounts Type Medium
Accounts
1 December 2004 View
Legacy
Accounts
20 October 2004 View
Legacy
Officers
14 February 2004 View
Legacy
Officers
14 February 2004 View
Accounts With Accounts Type Medium
Accounts
31 January 2004 View
Legacy
Annual Return
28 January 2004 View
Legacy
Mortgage
11 December 2003 View
Accounts With Accounts Type Full
Accounts
3 December 2003 View
Legacy
Annual Return
17 January 2003 View
Accounts With Accounts Type Medium
Accounts
28 January 2002 View
Legacy
Annual Return
15 January 2002 View
Legacy
Officers
27 February 2001 View
Legacy
Officers
27 February 2001 View
Legacy
Officers
27 February 2001 View
Accounts With Accounts Type Medium
Accounts
12 January 2001 View
Legacy
Annual Return
11 January 2001 View
Accounts With Accounts Type Medium
Accounts
4 February 2000 View
Legacy
Annual Return
6 January 2000 View
Legacy
Annual Return
11 January 1999 View
Accounts With Accounts Type Medium
Accounts
11 January 1999 View
Accounts With Accounts Type Medium
Accounts
3 March 1998 View
Legacy
Annual Return
3 March 1998 View
Legacy
Accounts
29 January 1998 View
Legacy
Annual Return
19 January 1997 View
Accounts With Accounts Type Small
Accounts
19 January 1997 View
Legacy
Annual Return
7 February 1996 View
Accounts With Accounts Type Full
Accounts
7 February 1996 View
Legacy
Annual Return
21 February 1995 View
Accounts With Accounts Type Small
Accounts
21 February 1995 View
Legacy
Annual Return
14 January 1994 View
Accounts With Accounts Type Small
Accounts
14 January 1994 View
Legacy
Annual Return
11 January 1993 View
Accounts With Accounts Type Full
Accounts
23 July 1992 View
Legacy
Annual Return
26 February 1992 View
Resolution
Resolution
26 February 1992 View
Resolution
Resolution
26 February 1992 View
Accounts With Accounts Type Full
Accounts
26 February 1992 View
Accounts With Accounts Type Full
Accounts
9 January 1991 View
Legacy
Annual Return
9 January 1991 View
Accounts With Accounts Type Full
Accounts
15 January 1990 View
Legacy
Annual Return
15 January 1990 View
Legacy
Annual Return
24 January 1989 View
Accounts With Accounts Type Full
Accounts
24 January 1989 View
Legacy
Annual Return
4 September 1987 View
Accounts With Accounts Type Small
Accounts
4 September 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
25 October 1986 View
Accounts With Accounts Type Full
Accounts
25 October 1986 View
Certificate Change Of Name Company
Change Of Name
3 May 1984 View
Incorporation Company
Incorporation
13 February 1984 View
Miscellaneous
Miscellaneous
13 February 1984 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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