Company number 09179520
Status Active
Incorporation Date 18 August 2014
Company Type Private Limited Company
Address 9 WHILTON LODGE WATLING STREET, NORTON, DAVENTRY, ENGLAND, NN11 2EH
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 30 October 2016 with updates; Registered office address changed from 12 Meadow Way Harborough Magna Rugby CV23 0HP to 9 Whilton Lodge Watling Street Norton Daventry NN11 2EH on 3 November 2016. The most likely internet sites of 1 OFF JEWELLERY LIMITED are www.1offjewellery.co.uk, and www.1-off-jewellery.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Rugby Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1 Off Jewellery Limited is a Private Limited Company.
The company registration number is 09179520. 1 Off Jewellery Limited has been working since 18 August 2014.
The present status of the company is Active. The registered address of 1 Off Jewellery Limited is 9 Whilton Lodge Watling Street Norton Daventry England Nn11 2eh. . BOWEN, Kimberley is a Director of the company. MERKL, Carol is a Director of the company. The company operates in "Other retail sale not in stores, stalls or markets".
Current Directors
Persons With Significant Control
Mrs Carol Merkl
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Kimberley Bowen
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
1 OFF JEWELLERY LIMITED Events
16 Feb 2017
Total exemption small company accounts made up to 31 August 2016
03 Nov 2016
Confirmation statement made on 30 October 2016 with updates
03 Nov 2016
Registered office address changed from 12 Meadow Way Harborough Magna Rugby CV23 0HP to 9 Whilton Lodge Watling Street Norton Daventry NN11 2EH on 3 November 2016
18 May 2016
Total exemption small company accounts made up to 31 August 2015
10 Dec 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-12-10
...
... and 2 more events
07 Oct 2014
Company name changed one off jewellery LIMITED\certificate issued on 07/10/14
24 Sep 2014
Change of name notice
18 Sep 2014
Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
18 Aug 2014
Statement of capital following an allotment of shares on 18 August 2014
18 Aug 2014
Incorporation