RANKINS JEWELLERS LTD
RANKINS JEWELLERS LTD is an active private limited company, incorporated on 2 July 2020. The nature of the business is Retail sale via mail order houses or via Internet. The company's registered office is on Old Broad Street, London. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Total Exemption Full. RANKINS JEWELLERS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12714125 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 02/07/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | LEVEL 17 |
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Address Line 2 | 69 OLD BROAD STREET |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC2M 1QS |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2025 |
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Accounts Last Made Up Date | 31/07/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 09/12/2024 |
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Last Made Up Date | 25/11/2023 |
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Return
Next Due Date | 30/07/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
47910 - Retail sale via mail order houses or via Internet
Company Name History
From incorporation onwards:
RANKINS JEWELLERS LTD
Directors
(The company's officers)
MISS DAISY RANKIN
(~32 year old British national)
103 HIGH STREET, WALTHAM CROSS, EN8 7AN, ENGLAND
- Current Director
- Gives occupation as JEWELLER
- Usually resident in ENGLAND
Appointed on 02/07/2020
MS JODIE RANKIN
(~37 year old British national)
103 HIGH STREET, WALTHAM CROSS, EN8 7AN, ENGLAND
- Current Director
- Gives occupation as JEWELLER
- Usually resident in ENGLAND
Appointed on 09/11/2021
Shareholders
(Persons of Significant Control)
Miss Daisy Rankin
(~32 year old British national)
103, High Street, Waltham Cross, EN8 7AN, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 02/07/2020
Ms Jodie Rankin
(~37 year old British national)
103, High Street, Waltham Cross, EN8 7AN, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 20/02/2022
Connections
(Shared officers)
THE RANKIN FAMILY FOUNDATION
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)
RANKINS JEWELLERS LTD: Maps
Maps show the location of the postcode of the registered office, EC2M 1QS.
Map of RANKINS JEWELLERS LTD at local scale
Map of RANKINS JEWELLERS LTD at district scale
More Companies in EC2M 1QS
Other companies with registered offices in EC2M 1QS:
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)