Eclectica Jewellery Limited, Finchley
Eclectica Jewellery Limited is a private limited company. Located at 1St Floor, 314 Regents Park Road, Finchley N3 2LT, the above-mentioned 21 years old business was incorporated on 2002-10-17 and is officially categorised as "non-specialised wholesale trade" (SIC: 46900), "other retail sale of new goods in specialised stores (not commercial art galleries and opticians)" (SIC: 47789).1 director can be found in this enterprise: Elizabeth W. (appointed on 17 October 2002). Among the secretaries (1 in total), we can name: Wellington M. (appointed on 03 April 2007).
| About | |
|---|---|
| Name: Eclectica Jewellery Limited | |
| Number: 04566165 | |
| Incorporation date: 2002-10-17 | |
| End of financial year: 31 December |
| Address: |
1st Floor 314 Regents Park Road Finchley N3 2LT |
| SIC code: |
46900 - Non-specialised wholesale trade 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Company staff
People with significant control
Wellington M.
6 April 2016
| Nature of control: |
25-50% shares |
Elizabeth W.
6 April 2016
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors 25-50% shares |
Claire N.
6 April 2016 - 1 January 2019
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 104,667 | 112,143 | 133,139 | 102,669 | 127,044 | 108,466 | 106,101 | 123,316 | 121,350 | 169,226 | 178,177 | 254,389 |
| Fixed Assets | 20,627 | 19,672 | 18,465 | 16,456 | 14,390 | 22,698 | 19,149 | 15,109 | 11,262 | 7,054 | 5,606 | 4,981 |
| Intangible Fixed Assets | 13,000 | 12,000 | - | - | - | - | - | - | - | - | - | - |
| Number Shares Allotted | - | 100 | - | - | - | - | - | - | - | - | - | - |
| Shareholder Funds | 55,849 | 50,035 | - | - | - | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 7,627 | 7,672 | - | - | - | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 55,849 | 50,035 | 31,915 | 411 | 280 | 4,114 | 7,740 | 6,164 | 4,685 | 4,178 | 27,983 | 93,011 |
The due date for Eclectica Jewellery Limited confirmation statement filing is 2024-10-31. The latest one was sent on 2023-10-17. The date for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up to 31 December 2022.
3 persons of significant control are indexed in the official register, namely: Wellington M. who has 1/2 or less of shares. Elizabeth W. who has 1/2 or less of shares, 3/4 to full of voting rights. Claire N. who has 1/2 or less of shares.
Company filing
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Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Micro company accounts made up to 31st December 2022 filed on: 26th, September 2023 | accounts |
Free Download
(5 pages)
|
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