Introduction
Watch Company
S
SURAT JEWELS LIMITED
SURAT JEWELS LIMITED is an active company incorporated on 10 July 2023 with the registered office located in Greater London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in non-specialised wholesale trade and 1 other business activity. SURAT JEWELS LIMITED was registered 2 years ago.(SIC: 46900, 47190)
Status
active
Active since 2 years ago
Company No
14992937
LTD Company
Age
2 Years
Incorporated 10 July 2023
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 10 April 2025 (1 year ago)
Period: 10 July 2023 - 31 July 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Overdue
Last Filed
Made up to 12 February 2025 (1 year ago)
Submitted on 12 February 2025 (1 year ago)
Next Due
Due by 26 February 2026
For period ending 12 February 2026
Address
Dns House 382 Kenton Road Harrow Greater London, HA3 8DP,
5 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
New Owner
Feb 25
Notification Of A Person With Significan...
Director Left
Feb 25
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
SHARMA, Yashovardhan
Active382 Kenton Road, Greater LondonHA3 8DP
Born December 1997
Director
Appointed 03 Feb 2025
SHARMA, Yashovardhan
382 Kenton Road, Greater LondonHA3 8DP
Born December 1997
Director
03 Feb 2025
Active
AGARWAL, Siddharth Sunilkumar, Mr.
Resigned382 Kenton Road, Greater LondonHA3 8DP
Born October 1988
Director
Appointed 10 Jul 2023
Resigned 03 Feb 2025
AGARWAL, Siddharth Sunilkumar, Mr.
382 Kenton Road, Greater LondonHA3 8DP
Born October 1988
Director
10 Jul 2023
Resigned 03 Feb 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Yashovardhan Sharma
Active382 Kenton Road, Greater LondonHA3 8DP
Born December 1997
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Feb 2025
Yashovardhan Sharma
382 Kenton Road, Greater LondonHA3 8DP
Born December 1997
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Feb 2025
Active
Mr. Siddharth Sunilkumar Agarwal
Ceased382 Kenton Road, Greater LondonHA3 8DP
Born October 1988
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Jul 2023
Ceased 03 Feb 2025
Mr. Siddharth Sunilkumar Agarwal
382 Kenton Road, Greater LondonHA3 8DP
Born October 1988
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Jul 2023
Ceased 03 Feb 2025
Ceased
Filing History
8
Description
Type
Date Filed
Document
12 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 February 2025
12 February 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 February 2025