Ninety Watches And Jewellery Limited. Head office in London. Check Director.

Ninety Watches And Jewellery Limited, London

Ninety Watches and Jewellery Limited is a private limited company. Located at 90 Mount Street, London W1K 2ST, this 3 years old enterprise was incorporated on 2020-05-28 and is officially categorised as "retail sale of watches and jewellery in specialised stores" (SIC code: 47770).
1 director can be found in the firm: Tilly H. (appointed on 28 May 2020).

About
Name: Ninety Watches And Jewellery Limited
Number: 12630305
Incorporation date: 2020-05-28
End of financial year: 31 December


Address:	90 Mount Street London W1K 2ST
SIC code:	47770 - Retail sale of watches and jewellery in specialised stores

Company staff

People with significant control

Redgrave Luxury Limited

28 May 2020

Address	Unit 03 Kingfisher House, Battersea Reach, Juniper Drive, London, SW18 1TX, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	05985737
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Ninety Watches and Jewellery Limited confirmation statement filing is 2024-06-10. The latest one was sent on 2023-05-27. The deadline for the next annual accounts filing is 30 September 2023. Last accounts filing was filed for the time up to 31 December 2021.

1 person of significant control is listed in the official register, a solitary business Redgrave Luxury Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Kingfisher House, Battersea Reach, Juniper Drive, SW18 1TX London.

Company filing

Filter filings by category:

Type		Free download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 27th, October 2023 \| other	Free Download (3 pages)

Type		Free download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 27th, October 2023 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 27th, October 2023 \| other	Free Download (1 page)
CS01	Confirmation statement with no updates 2023-05-27 filed on: 1st, June 2023 \| confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 23rd, January 2023 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 23rd, January 2023 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 23rd, January 2023 \| accounts	Free Download (30 pages)
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 23rd, January 2023 \| accounts	Free Download (10 pages)
CH01	On 2022-11-28 director's details were changed filed on: 29th, November 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-05-27 filed on: 30th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 8th, February 2022 \| accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 2nd, February 2022 \| accounts	Free Download (30 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 25th, January 2022 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 25th, January 2022 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 4th, October 2021 \| other	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-05-27 filed on: 28th, May 2021 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 2020-06-03 filed on: 25th, May 2021 \| persons with significant control	Free Download (2 pages)
AA01	Current accounting period shortened from 2021-05-31 to 2020-12-31 filed on: 15th, June 2020 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 28th, May 2020 \| incorporation	Free Download (24 pages)

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