DYNASTY JEWELS LIMITED - Retail sale of watches and jewellery in specialised stores - A business based in ENGLAND registered with Companies House

Company Overview

About Dynasty Jewels Ltd

DYNASTY JEWELS LIMITED was founded on 1994-12-13 and has its registered office in London. The organisation's status is listed as "Active". Dynasty Jewels Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
DYNASTY JEWELS LIMITED

107 HATTON GARDEN LONDON EC1N 8LY Other companies in IG8

Filing Information

Company Number		03001033
Company ID Number		03001033
Date formed		1994-12-13
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/07/2023
Account next due		30/04/2025
Latest return		13/12/2015
Return next due		10/01/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB653138346

Last Datalog update:	2025-01-05 07:48:38
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DYNASTY JEWELS LIMITED

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Company directors
Liabilities
Patents
Trademarks
Intangible assets
Creditors
Financial reports
Assets
Filing history
Outgoings

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Companies with same name DYNASTY JEWELS LIMITED

The following companies were found which have the same name as DYNASTY JEWELS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
DYNASTY JEWELS PRIVATE LIMITED	CR-10 MEZZAINE JEWELLER APARTMENT 56 G DESHMUKH MARG PEDDER ROAD MUMBAI Maharashtra 400026	ACTIVE	Company formed on the 2011-12-23
DYNASTY JEWELS TREASURES, INC.	600 N. THACKER AVE., STE. C-15 KISSIMMEE FL 34741	Inactive	Company formed on the 2000-09-11
DYNASTY JEWELS ENTERPRISES, INC.	100 N. BISCAYNE BLVD. MIAMI FL 33132	Inactive	Company formed on the 1986-02-21
DYNASTY JEWELS, INC	20900 NE 30TH AVENUE. AVENTURA FL 33180	Inactive	Company formed on the 2012-02-20

Company Officers of DYNASTY JEWELS LIMITED

Current Directors

Officer	Role	Date Appointed
MARILYN PERRY	Company Secretary	1999-09-17
STEPHEN PERRY	Director	1994-12-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEPHEN PERRY	Company Secretary	1996-08-21	1999-09-17
ALLAN DANNY SHOLEM	Director	1994-12-16	1999-09-17
ANDREA CANDICE JACOBS	Company Secretary	1994-12-13	1996-08-21
DAVID HARVEY JACOBS	Director	1994-12-13	1996-08-21
CLIFFORD DONALD WING	Company Secretary	1994-12-13	1994-12-13

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-07-31		MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2024-04-30		Previous accounting period shortened from 31/07/23 TO 30/07/23
2023-12-11		CONFIRMATION STATEMENT MADE ON 23/11/23, WITH NO UPDATES
2023-07-29		MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-12-24		CONFIRMATION STATEMENT MADE ON 23/11/22, WITH NO UPDATES
2022-12-24	CS01	CONFIRMATION STATEMENT MADE ON 23/11/22, WITH NO UPDATES
2022-01-04		MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-01-04	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-12-12		CONFIRMATION STATEMENT MADE ON 23/11/21, WITH UPDATES
2021-12-12	CS01	CONFIRMATION STATEMENT MADE ON 23/11/21, WITH UPDATES
2021-06-25	AD01	REGISTERED OFFICE CHANGED ON 25/06/21 FROM 109 Hatton Garden London London EC1N 8LY England
2021-01-21	AA	31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-23	CS01	CONFIRMATION STATEMENT MADE ON 23/11/20, WITH UPDATES
2020-11-23	PSC04	Change of details for Mr Rupa Raghunatha Siva Aranya Liechti as a person with significant control on 2020-11-19
2020-11-20	AP01	DIRECTOR APPOINTED MR MARS SHAMASUNDARA ARANYA LIECHTI
2020-11-10	AA01	Previous accounting period extended from 30/04/20 TO 31/07/20
2020-09-24	RP04CS01
2020-08-27	CH03	SECRETARY'S DETAILS CHNAGED FOR MR HARIKESHA FERNANDE ALEXANDROFF on 2020-08-27
2020-08-27	CS01	CONFIRMATION STATEMENT MADE ON 21/08/20, WITH UPDATES
2020-08-27	AP03	Appointment of Mr Harikesha Fernande Alexandroff as company secretary on 2020-08-21
2020-08-27	PSC07	CESSATION OF STEPHEN PERRY AS A PERSON OF SIGNIFICANT CONTROL
2020-08-27	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUPA RAGHUNATHA SIVA ARANYA LIECHTI
2020-08-27	TM02	Termination of appointment of Marilyn Perry on 2020-08-21
2020-08-27	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN PERRY
2020-08-27	AP01	DIRECTOR APPOINTED MR RUPA RAGHUNATHA SIVA ARANYA LIECHTI
2020-08-26	AD01	REGISTERED OFFICE CHANGED ON 26/08/20 FROM The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY
2020-01-07	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-13	CS01	CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES
2019-01-31	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-02	CS01	CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES
2018-03-14	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-22	LATEST SOC	22/12/17 STATEMENT OF CAPITAL;GBP 3
2017-12-22	CS01	CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES
2017-12-22	PSC04	Change of details for Mr Stephen Perry as a person with significant control on 2017-12-01
2017-12-22	CH01	Director's details changed for Mr Stephen Perry on 2016-12-01
2017-12-22	CH03	SECRETARY'S DETAILS CHNAGED FOR MARILYN PERRY on 2017-12-01
2017-10-26	AA01	Current accounting period shortened from 30/06/18 TO 30/04/18
2016-12-13	LATEST SOC	13/12/16 STATEMENT OF CAPITAL;GBP 3
2016-12-13	CS01	CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
2016-09-23	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-09	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-14	LATEST SOC	14/12/15 STATEMENT OF CAPITAL;GBP 3
2015-12-14	AR01	13/12/15 ANNUAL RETURN FULL LIST
2015-11-24	AD01	REGISTERED OFFICE CHANGED ON 24/11/15 FROM The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY
2015-01-15	LATEST SOC	15/01/15 STATEMENT OF CAPITAL;GBP 3
2015-01-15	AR01	13/12/14 ANNUAL RETURN FULL LIST
2015-01-07	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-13	LATEST SOC	13/12/13 STATEMENT OF CAPITAL;GBP 3
2013-12-13	AR01	13/12/13 ANNUAL RETURN FULL LIST
2013-11-14	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-07	AD01	REGISTERED OFFICE CHANGED ON 07/08/13 FROM 158 Hermon Hill South Woodford London E18 1QH
2013-04-19	AA01	Current accounting period extended from 31/03/13 TO 30/06/13
2013-04-05	AA01	Previous accounting period extended from 31/12/12 TO 31/03/13
2013-03-30	MG01	Particulars of a mortgage or charge / charge no: 2
2012-12-19	AR01	13/12/12 ANNUAL RETURN FULL LIST
2012-09-28	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-26	AR01	13/12/11 ANNUAL RETURN FULL LIST
2011-09-02	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-04	AR01	13/12/10 FULL LIST
2010-09-20	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-01-05	AR01	13/12/09 FULL LIST
2010-01-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PERRY / 04/10/2009
2009-05-11	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-03-23	363a	RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
2008-10-28	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-01-18	363a	RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
2007-11-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-21	363a	RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
2006-11-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-13	363a	RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
2005-07-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-08	363s	RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS
2004-10-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-12-31	287	REGISTERED OFFICE CHANGED ON 31/12/03 FROM: 68 WOOLHAMPTON WAY CHIGWELL ROW ESSEX IG7 4QJ
2003-12-14	363s	RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS
2003-11-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-07-17	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2003-03-11	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-03-11	363s	RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS
2003-03-06	287	REGISTERED OFFICE CHANGED ON 06/03/03 FROM: CAVENDISH HOUSE CAVENDISH ROAD HIGHAMS PARK LONDON E4 9NQ
2002-05-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2002-02-21	287	REGISTERED OFFICE CHANGED ON 21/02/02 FROM: KENNARD SAMUELS LEAR HOUSE 259 CRANBROOK ROAD ILFORD ESSEX IG1 4TG
2002-02-15	363s	RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS
2001-11-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/99
2001-01-08	363s	RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS
2000-07-13	287	REGISTERED OFFICE CHANGED ON 13/07/00 FROM: 601 LONDON ROAD WESTCLIFF ON SEA ESSEX SS0 9PE
2000-04-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-12-23	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-12-23	363s	RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS
1999-12-09	288a	NEW SECRETARY APPOINTED
1999-12-09	288b	SECRETARY RESIGNED
1999-12-09	288b	DIRECTOR RESIGNED
1999-07-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1999-03-17	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-03-17	363s	RETURN MADE UP TO 13/12/98; NO CHANGE OF MEMBERS
1998-04-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-12-29	363(288)	DIRECTOR'S PARTICULARS CHANGED
1997-12-29	363s	RETURN MADE UP TO 13/12/97; NO CHANGE OF MEMBERS
1997-01-10	363s	RETURN MADE UP TO 13/12/96; FULL LIST OF MEMBERS
1996-10-21	AA	FULL ACCOUNTS MADE UP TO 31/12/95
1996-09-04	395	PARTICULARS OF MORTGAGE/CHARGE
1996-08-30	287	REGISTERED OFFICE CHANGED ON 30/08/96 FROM: 107 HATTON GARDEN LONDON EC1N 8LY
1996-08-30	288	NEW SECRETARY APPOINTED
1996-08-30	288	SECRETARY RESIGNED
1996-08-30	288	DIRECTOR RESIGNED
1996-01-03	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-01-03	363s	RETURN MADE UP TO 13/12/95; FULL LIST OF MEMBERS
1995-04-20	287	REGISTERED OFFICE CHANGED ON 20/04/95 FROM: 139 CRANBROOK ROAD ILFORD ESSEX IG1 4PU
1995-01-06	88(2)R	AD 16/12/94--------- £ SI 2@1=2 £ IC 1/3
1995-01-04	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-12-19	288	NEW DIRECTOR APPOINTED
1994-12-13	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47770 - Retail sale of watches and jewellery in specialised stores

Licences & Regulatory approval

We could not find any licences issued to DYNASTY JEWELS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against DYNASTY JEWELS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2013-03-30	Outstanding	THE WELBECK ESTATES COMPANY LIMITED
DEBENTURE	1996-09-04	Outstanding	BARCLAYS BANK PLC

Creditors

Creditors Due Within One Year	2013-06-30	£ 127,139
Creditors Due Within One Year	2011-12-31	£ 114,938

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-06-30

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-07-31

Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DYNASTY JEWELS LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-06-30	£ 48,975
Cash Bank In Hand	2011-12-31	£ 71,594
Current Assets	2013-06-30	£ 144,275
Current Assets	2011-12-31	£ 137,803
Debtors	2013-06-30	£ 20,300
Debtors	2011-12-31	£ 1,209
Shareholder Funds	2013-06-30	£ 31,824
Shareholder Funds	2011-12-31	£ 36,534
Stocks Inventory	2013-06-30	£ 75,000
Stocks Inventory	2011-12-31	£ 65,000
Tangible Fixed Assets	2013-06-30	£ 14,688
Tangible Fixed Assets	2011-12-31	£ 13,669

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of DYNASTY JEWELS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DYNASTY JEWELS LIMITED

Trademarks

We have not found any records of DYNASTY JEWELS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DYNASTY JEWELS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47770 - Retail sale of watches and jewellery in specialised stores) as DYNASTY JEWELS LIMITED are:

SHELTERED HORTICULTURAL EMPLOYMENT SCHEME LTD.	£ 60,345
LAMPS & TUBES ILLUMINATIONS LIMITED	£ 56,342
CKL REALISATIONS LIMITED	£ 55,500
DAWKES MUSIC & WINDCRAFT LIMITED	£ 44,973
JOHN PACKER LIMITED	£ 36,315
DAVID J ATTFIELD LTD.	£ 25,013
DOLPHIN STAIRLIFTS (NORTH EAST) LIMITED	£ 24,296
JGLCC CAMERA COMPANY LIMITED	£ 15,753
WINCHESTER GARDEN MACHINERY LIMITED	£ 13,558
GRANTHAMS LTD.	£ 12,142
CYCLESCHEME LIMITED	£ 3,957,147
JOHN PACKER LIMITED	£ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED	£ 1,458,653
ABLEWORLD (UK) LIMITED	£ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED	£ 938,199
GODFREYS (SEVENOAKS) LIMITED	£ 898,413
1 TO 1 HEALTHCARE LTD	£ 606,850
BARTRAM MOWERS LIMITED	£ 549,962
DF20 LIMITED	£ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED	£ 506,924
CYCLESCHEME LIMITED	£ 3,957,147
JOHN PACKER LIMITED	£ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED	£ 1,458,653
ABLEWORLD (UK) LIMITED	£ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED	£ 938,199
GODFREYS (SEVENOAKS) LIMITED	£ 898,413
1 TO 1 HEALTHCARE LTD	£ 606,850
BARTRAM MOWERS LIMITED	£ 549,962
DF20 LIMITED	£ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED	£ 506,924
CYCLESCHEME LIMITED	£ 3,957,147
JOHN PACKER LIMITED	£ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED	£ 1,458,653
ABLEWORLD (UK) LIMITED	£ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED	£ 938,199
GODFREYS (SEVENOAKS) LIMITED	£ 898,413
1 TO 1 HEALTHCARE LTD	£ 606,850
BARTRAM MOWERS LIMITED	£ 549,962
DF20 LIMITED	£ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED	£ 506,924
CYCLESCHEME LIMITED	£ 3,957,147
JOHN PACKER LIMITED	£ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED	£ 1,458,653
ABLEWORLD (UK) LIMITED	£ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED	£ 938,199
GODFREYS (SEVENOAKS) LIMITED	£ 898,413
1 TO 1 HEALTHCARE LTD	£ 606,850
BARTRAM MOWERS LIMITED	£ 549,962
DF20 LIMITED	£ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED	£ 506,924

Outgoings

Business Rates/Property Tax

No properties were found where DYNASTY JEWELS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DYNASTY JEWELS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded DYNASTY JEWELS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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