JEWELLERYBOX LIMITED

JEWELLERYBOX LIMITED is an active private limited company, incorporated on 24 January 2008. The nature of the business is Retail sale of watches and jewellery in specialised stores. The company's registered office is on Luke Street, London. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Unaudited Abridged. JEWELLERYBOX LIMITED previously had the company name PULSE TECH UK LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	5 LUKE STREET
Address Line 2	LUKE STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC2A 4PX

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	15/04/2024
Last Made Up Date	01/04/2023

Return

Next Due Date	21/02/2017
Last Made Up Date	24/01/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47770 - Retail sale of watches and jewellery in specialised stores

Company Name History

From 07/05/2016 onwards:

JEWELLERYBOX LIMITED

Prior to 07/05/2016:

PULSE TECH UK LIMITED

Directors

(The company's officers)

MR JAMES LATIMER

(~40 year old British national)

5 LUKE STREET LUKE STREET, LONDON, EC2A 4PX, ENGLAND

Current Director
Gives occupation as OPERATIONS DIRECTOR
Usually resident in ENGLAND

Appointed on 01/04/2018

ALEXANDER EDWARD MCMILLAN

(~40 year old British national)

5 LUKE STREET, LONDON, EC2A 4PX, ENGLAND

Current Director
Gives occupation as JEWELLERY RETAILER
Usually resident in ENGLAND

Appointed on 14/02/2008

Shareholders

(Persons of Significant Control)

Mr Alexander Edward Mcmillan

(~40 year old British national)

5 Luke Street, Luke Street, London, EC2A 4PX, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)