MS. JEWEL BOX LIMITED

MS. JEWEL BOX LIMITED is an active private limited company, incorporated on 17 March 2024. The nature of the business includes Retail sale of watches and jewellery in specialised stores and two other classifications. The company's registered office is on Covent Garden, London. The company's next accounts are due on 17 December 2025, and fall under the accounts category: No Accounts Filed. MS. JEWEL BOX LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number15571867
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/03/2024
Country of OriginUnited Kingdom

Registered Office

Address Line 171-75 SHELTON STREET
Address Line 2COVENT GARDEN
Post TownLONDON
CountryUNITED KINGDOM
PostcodeWC2H 9JQ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date17/12/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date30/03/2025
Last Made Up DateNot available

Return

Next Due Date14/04/2025
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

47770 - Retail sale of watches and jewellery in specialised stores
74100 - specialised design activities
95250 - Repair of watches, clocks and jewellery

Company Name History

From incorporation onwards:
MS. JEWEL BOX LIMITED

Directors

(The company's officers)
MR YIU CHAU HO
(~37 year old Hong Konger national)
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as JEWELLER
  • Usually resident in UNITED KINGDOM
Appointed on 17/03/2024
MS KA WING MAK
(~37 year old Hong Konger national)
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as JEWELLER
  • Usually resident in UNITED KINGDOM
Appointed on 17/03/2024

Shareholders

(Persons of Significant Control)
Ms Ka Wing Mak
(~37 year old Hong Konger national)
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 17/03/2024
Mr Yiu Chau Ho
(~37 year old Hong Konger national)
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 17/03/2024
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)

MS. JEWEL BOX LIMITED: Maps

Maps show the location of the postcode of the registered office, WC2H 9JQ.

Map of MS. JEWEL BOX LIMITED at local scale
Map of MS. JEWEL BOX LIMITED at local scale
Map of MS. JEWEL BOX LIMITED at district scale
Map of MS. JEWEL BOX LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC2H 9JQ

Other companies with registered offices in WC2H 9JQ:

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)