| Company Name | QP Jewellers (UK) Ltd |
|---|---|
| Directors | David Christopher Adams and Matthew William Silversides |
| Company Status | Active |
| Company Number | 08662302 |
| Category | Private Limited Company |
| Incorporation Date | 23 August 2013(10 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr David Christopher Adams |
|---|---|
| Date of Birth | September 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 August 2013(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Kingsway House Kingsway Newcastle Upon Tyne Tyne And Wear NE11 0HW |
| Director Name | Mr Matthew William Silversides |
|---|---|
| Date of Birth | January 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 August 2013(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Kingsway House Kingsway Newcastle Upon Tyne Tyne And Wear NE11 0HW |
Contact
| Website | www.qpjewellers.com/ |
|---|---|
| Email address | [email protected] |
| Telephone | 0845 6436191 |
| Telephone region | Unknown |
Location
| Registered Address | Endurance House (Ground Floor) Queensway South Gateshead Tyne And Wear NE11 0EF |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Ward | Lamesley |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Roxoa Group LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (11 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 July |
Returns
| Latest Return | 17 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 31 October 2024 (5 months, 3 weeks from now) |
Charges
| 24 November 2016 | Delivered on: 8 December 2016 Persons entitled: The North East Growth 500 Plus LP Classification: A registered charge Outstanding |
|---|
Filing History
| 24 August 2023 | Micro company accounts made up to 31 July 2023 (3 pages) |
|---|---|
| 13 December 2022 | Micro company accounts made up to 31 July 2022 (3 pages) |
| 3 November 2022 | Confirmation statement made on 17 October 2022 with no updates (3 pages) |
| 16 November 2021 | Micro company accounts made up to 31 July 2021 (3 pages) |
| 1 November 2021 | Confirmation statement made on 17 October 2021 with no updates (3 pages) |
| 10 December 2020 | Satisfaction of charge 086623020001 in full (1 page) |
| 21 October 2020 | Confirmation statement made on 17 October 2020 with updates (3 pages) |
| 1 October 2020 | Total exemption full accounts made up to 31 July 2020 (8 pages) |
| 31 October 2019 | Confirmation statement made on 17 October 2019 with no updates (3 pages) |
| 18 September 2019 | Unaudited abridged accounts made up to 31 July 2019 (7 pages) |
| 17 October 2018 | Confirmation statement made on 17 October 2018 with no updates (3 pages) |
| 14 September 2018 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 29 January 2018 | Micro company accounts made up to 31 July 2017 (4 pages) |
| 20 October 2017 | Confirmation statement made on 17 October 2017 with no updates (3 pages) |
| 20 October 2017 | Confirmation statement made on 17 October 2017 with no updates (3 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 8 December 2016 | Registration of charge 086623020001, created on 24 November 2016 (23 pages) |
| 8 December 2016 | Registration of charge 086623020001, created on 24 November 2016 (23 pages) |
| 17 October 2016 | Confirmation statement made on 17 October 2016 with no updates (3 pages) |
| 17 October 2016 | Confirmation statement made on 17 October 2016 with no updates (3 pages) |
| 14 October 2016 | Confirmation statement made on 1 October 2016 with updates (5 pages) |
| 14 October 2016 | Confirmation statement made on 1 October 2016 with updates (5 pages) |
| 8 August 2016 | Previous accounting period shortened from 31 August 2016 to 31 July 2016 (1 page) |
| 8 August 2016 | Previous accounting period shortened from 31 August 2016 to 31 July 2016 (1 page) |
| 5 July 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 5 July 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 30 March 2016 | Registered office address changed from 1 Kingsway House Kingsway Newcastle upon Tyne Tyne and Wear NE11 0HW to Endurance House (Ground Floor) Queensway South Gateshead Tyne and Wear Ne11 Oef on 30 March 2016 (2 pages) |
| 30 March 2016 | Registered office address changed from 1 Kingsway House Kingsway Newcastle upon Tyne Tyne and Wear NE11 0HW to Endurance House (Ground Floor) Queensway South Gateshead Tyne and Wear Ne11 Oef on 30 March 2016 (2 pages) |
| 15 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-15
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| 15 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-15
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| 15 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 27 August 2015 | Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
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| 27 August 2015 | Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
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| 4 August 2015 | Director's details changed for Mr Matthew William Silversides on 3 August 2015 (2 pages) |
| 4 August 2015 | Director's details changed for Mr Matthew William Silversides on 3 August 2015 (2 pages) |
| 4 August 2015 | Director's details changed for Mr Matthew William Silversides on 3 August 2015 (2 pages) |
| 3 July 2015 | Director's details changed for Mr David Adams on 25 June 2015 (2 pages) |
| 3 July 2015 | Director's details changed for Mr David Adams on 25 June 2015 (2 pages) |
| 2 June 2015 | Accounts for a dormant company made up to 31 August 2014 (6 pages) |
| 2 June 2015 | Accounts for a dormant company made up to 31 August 2014 (6 pages) |
| 20 October 2014 | Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-10-20
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| 20 October 2014 | Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-10-20
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| 23 August 2013 | Incorporation Statement of capital on 2013-08-23
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| 23 August 2013 | Incorporation Statement of capital on 2013-08-23
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