ECLECTICA JEWELLERY LIMITED - FINCHLEY
| Company Profile | Company Filings |
Overview
ECLECTICA JEWELLERY LIMITED is a Private Limited Company from FINCHLEY and has the status: Active.
ECLECTICA JEWELLERY LIMITED was incorporated 21 years ago on 17/10/2002 and has the registered number: 04566165. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
ECLECTICA JEWELLERY LIMITED was incorporated 21 years ago on 17/10/2002 and has the registered number: 04566165. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
ECLECTICA JEWELLERY LIMITED - FINCHLEY
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1ST FLOOR
FINCHLEY
LONDON
N3 2LT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/10/2023 | 31/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ELIZABETH DAVINIA WILSON | Feb 1966 | British | Director | 2002-10-17 | CURRENT |
| WELLINGTON MARIUBA | Secretary | 2007-04-03 | CURRENT | ||
| CHETTLEBURGHS SECRETARIAL LTD | Corporate Nominee Secretary | 2002-10-17 UNTIL 2002-10-17 | RESIGNED | ||
| CAMDEN COMPANY SERVICES LIMITED | Corporate Secretary | 2002-10-17 UNTIL 2007-04-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Claire Margaret Neal | 2016-04-06 - 2019-01-01 | 10/1988 | Orpington Kent | Ownership of shares 25 to 50 percent |
| Mr Wellington Mariuba | 2016-04-06 | 8/1974 | Finchley London | Ownership of shares 25 to 50 percent |
| Miss Elizabeth Davinia Wilson | 2016-04-06 | 2/1966 | London |
Ownership of shares 25 to 50 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Eclectica Jewellery Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-27 | 31-12-2022 | £86,761 equity |
| Eclectica Jewellery Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-30 | 31-12-2021 | £15,669 equity |
| Eclectica Jewellery Limited - Accounts to registrar (filleted) - small 18.2 | 2021-10-01 | 31-12-2020 | £678 equity |
| Eclectica Jewellery Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-18 | 31-12-2019 | £1,185 equity |
| Eclectica Jewellery Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-28 | 31-12-2018 | £2,664 equity |
| Eclectica Jewellery Limited - Accounts to registrar (filleted) - small 18.2 | 2018-08-10 | 31-12-2017 | £4,240 equity |
| Eclectica Jewellery Limited - Accounts to registrar - small 17.2 | 2017-09-28 | 31-12-2016 | £614 equity |
| Eclectica Jewellery Limited - Accounts to registrar - small 16.1.1 | 2016-10-01 | 31-12-2015 | |
| Eclectica Jewellery Limited - Limited company accounts - abridged 11.6 | 2015-09-30 | 31-12-2014 |