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Company Information for

QUEENSMITH (GROUP) LTD

98 HATTON GARDEN, LONDON, EC1N 8NX,

Company Registration Number

07584738

Private Limited Company

Active

Company Overview

About Queensmith (group) Ltd

QUEENSMITH (GROUP) LTD was founded on 2011-03-30 and has its registered office in London. The organisation's status is listed as "Active". Queensmith (group) Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

QUEENSMITH (GROUP) LTD

Legal Registered Office

98 HATTON GARDEN
LONDON
EC1N 8NX
Other companies in EC1N

Previous Names

HEARTS OF LONDON (GROUP) LTD	21/07/2023
HEARTS OF LONDON (UK) LTD	22/03/2019

Filing Information

Company Number		07584738
Company ID Number		07584738
Date formed		2011-03-30
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		30/03/2016
Return next due		27/04/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB126630627

Last Datalog update:	2024-11-05 10:44:57
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for QUEENSMITH (GROUP) LTD

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Company Officers of QUEENSMITH (GROUP) LTD

Current Directors

Officer	Role	Date Appointed
BRETT AFSHAR	Director	2011-03-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
BRETT AFSHAR	HEARTS OF LONDON LTD	Director	2014-03-31	CURRENT	2014-03-31	Active

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
2024-10-21		CONFIRMATION STATEMENT MADE ON 19/10/24, WITH UPDATES
2024-09-27		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-23		CONFIRMATION STATEMENT MADE ON 19/10/23, WITH NO UPDATES
2023-09-26		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-16		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075847380001
2023-07-21		NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2023-07-21		Change of name with request to seek comments from relevant body
2023-07-21		Company name changed hearts of london (group) LTD\certificate issued on 21/07/23
2022-12-20		Director's details changed for Mr Sam Nobes on 2022-12-19
2022-12-20	CH01	Director's details changed for Mr Sam Nobes on 2022-12-19
2022-11-29	CH01	Director's details changed for Ms Catherine Hector on 2022-11-28
2022-11-09		CONFIRMATION STATEMENT MADE ON 20/10/22, WITH UPDATES
2022-11-09	CS01	CONFIRMATION STATEMENT MADE ON 20/10/22, WITH UPDATES
2022-09-29		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-26	SH01	27/04/22 STATEMENT OF CAPITAL GBP 340
2022-05-12	AP01	DIRECTOR APPOINTED MS CATHERINE HECTOR
2022-05-11	CS01	CONFIRMATION STATEMENT MADE ON 08/04/22, WITH NO UPDATES
2021-10-05	AP01	DIRECTOR APPOINTED MRS NATALIE AFSHAR
2021-09-21	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-27	AD01	REGISTERED OFFICE CHANGED ON 27/04/21 FROM 29 Greville Street Hatton Garden London EC1N 8AF
2021-04-08	CS01	CONFIRMATION STATEMENT MADE ON 08/04/21, WITH UPDATES
2021-04-08	SH01	25/03/21 STATEMENT OF CAPITAL GBP 275
2020-12-01	CS01	CONFIRMATION STATEMENT MADE ON 19/10/20, WITH NO UPDATES
2020-12-01	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-14	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 075847380001
2020-01-28	CH01	Director's details changed for Mr Brett Afshar on 2020-01-15
2019-10-21	CS01	CONFIRMATION STATEMENT MADE ON 19/10/19, WITH NO UPDATES
2019-10-21	CS01	CONFIRMATION STATEMENT MADE ON 19/10/19, WITH NO UPDATES
2019-09-19	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-22	RES15	CHANGE OF COMPANY NAME 22/03/19
2018-11-26	AA01	Current accounting period shortened from 31/03/19 TO 31/12/18
2018-10-19	CS01	CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES
2018-10-08	SH01	27/09/18 STATEMENT OF CAPITAL GBP 200
2018-10-05	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-18	CS01	CONFIRMATION STATEMENT MADE ON 30/03/18, WITH NO UPDATES
2017-12-27	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-12	LATEST SOC	12/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-12	CS01	CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2016-12-14	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-29	LATEST SOC	29/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-29	AR01	30/03/16 ANNUAL RETURN FULL LIST
2015-12-23	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-30	LATEST SOC	30/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-30	AR01	30/03/15 ANNUAL RETURN FULL LIST
2015-04-30	AD01	REGISTERED OFFICE CHANGED ON 30/04/15 FROM 17 Arundel House 36-43 Kirby Street Hatton Garden London England EC1N 8TE
2014-12-16	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-08	LATEST SOC	08/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-08	AR01	30/03/14 ANNUAL RETURN FULL LIST
2013-11-29	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-31	DISS40	Compulsory strike-off action has been discontinued
2013-07-30	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2013-07-25	AR01	30/03/13 ANNUAL RETURN FULL LIST
2012-12-28	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-06	AR01	30/03/12 ANNUAL RETURN FULL LIST
2012-07-06	AD01	REGISTERED OFFICE CHANGED ON 06/07/12 FROM 14 Arundel House 43 Kirby Street, Hatton Garden London EC1N 8TN United Kingdom
2012-07-05	CH01	Director's details changed for Brett Afshar on 2012-01-31
2011-03-30	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-03-30	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 QUEENSMITH (GROUP) LTD 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 QUEENSMITH (GROUP) LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

We do not yet have the details of QUEENSMITH (GROUP) LTD's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 QUEENSMITH (GROUP) LTD

Intangible Assets

Patents

We have not found any records of QUEENSMITH (GROUP) LTD registering or being granted any patents

Domain Names

We do not have the domain name information for QUEENSMITH (GROUP) LTD

Trademarks

We have not found any records of QUEENSMITH (GROUP) LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for QUEENSMITH (GROUP) LTD. 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 QUEENSMITH (GROUP) LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where QUEENSMITH (GROUP) LTD 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.

Import/Export of Goods

Goods imported/exported by QUEENSMITH (GROUP) LTD

Date	Import Code	Imported Goods classification description
2018-03-00	71131900	Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2018-02-00	71171900	Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs)
2016-11-00	71131900	Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2016-06-00	71131900	Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2015-04-01	71179000	Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum)
2015-04-00	71179000	Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded QUEENSMITH (GROUP) LTD 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 QUEENSMITH (GROUP) LTD any grants or awards.

Ownership

We could not find any group structure information

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