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Company Information for FROST & CO. JEWELLERS LIMITED
20 NORTH AUDLEY STREET, MAYFAIR, LONDON, W1K 6WE,
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Company Registration Number
 06723931 Private Limited Company
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Company Overview
About Frost & Co. Jewellers Ltd
FROST & CO. JEWELLERS LIMITED was founded on 2008-10-15 and has its registered office in London. The organisation's status is listed as "In Administration". Frost & Co. Jewellers Limited is a Private Limited Company registered in 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 | |
|---|---|
| FROST & CO. JEWELLERS LIMITED | |
| Legal Registered Office | |
| 20 NORTH AUDLEY STREET MAYFAIR LONDON W1K 6WE Other companies in W1W | |
Filing Information
| Company Number | 06723931 | |
|---|---|---|
| Company ID Number | 06723931 | |
| Date formed | 2008-10-15 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | In Administration | |
| Lastest accounts | 31/10/2023 | |
| Account next due | 31/07/2025 | |
| Latest return | 15/10/2015 | |
| Return next due | 12/11/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB946039411 |
| Last Datalog update: | 2025-04-05 10:25:34 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for FROST & CO. JEWELLERS LIMITED
The accountancy firm based at this address is DESAI & CO ACCOUNTANTS LIMITED
The accountancy firm based at this address is DESAI & CO ACCOUNTANTS LIMITED
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Company Officers of FROST & CO. JEWELLERS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOANNE PETERS |
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DINA D'AURIA |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Company Secretary | ||
BARBARA KAHAN |
Director |
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 |
|---|---|---|
| Appointment of an administrator | ||
| REGISTERED OFFICE CHANGED ON 22/01/25 FROM Unit 3 Gateway Mews London N11 2UT England | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067239310001 | ||
| Change of details for Dino Roberto D'auria as a person with significant control on 2024-11-03 | ||
| Director's details changed for Dino Roberto D'auria on 2024-11-03 | ||
| CONFIRMATION STATEMENT MADE ON 15/10/24, WITH NO UPDATES | ||
| 31/10/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Compulsory strike-off action has been discontinued | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| CONFIRMATION STATEMENT MADE ON 15/10/22, WITH NO UPDATES | ||
| REGISTERED OFFICE CHANGED ON 18/11/22 FROM C/O Citycas Room 540, Linen Hall 162-168 Regent Street London W1B 5TF United Kingdom | ||
| AD01 | REGISTERED OFFICE CHANGED ON 18/11/22 FROM C/O Citycas Room 540, Linen Hall 162-168 Regent Street London W1B 5TF United Kingdom | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/10/22, WITH NO UPDATES | |
| AAMD | Amended accounts made up to 2021-10-31 | |
| AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/05/22 FROM 3rd Floor 107-109 Great Portland Street London W1W 6QG | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/10/21, WITH NO UPDATES | |
| AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/10/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/10/19, WITH NO UPDATES | |
| AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR JOANNE PETERS on 2019-05-20 | |
| PSC04 | Change of details for Dino Roberto D'auria as a person with significant control on 2019-05-20 | |
| CH01 | Director's details changed for Dino Roberto D'auria on 2019-05-20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/10/18, WITH NO UPDATES | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR JOANNE PETERS on 2017-10-16 | |
| CH01 | Director's details changed for Dino Roberto D'auria on 2017-10-16 | |
| PSC04 | Change of details for Dino Roberto D'auria as a person with significant control on 2017-10-16 | |
| AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067239310004 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067239310003 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067239310002 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/10/17, WITH NO UPDATES | |
| CH01 | Director's details changed for Dina D'auria on 2016-10-16 | |
| PSC04 | PSC'S CHANGE OF PARTICULARS / DINO ROBERTO D'AURIA / 16/10/2016 | |
| CH01 | Director's details changed for Dina D'auria on 2016-10-16 | |
| PSC04 | PSC'S CHANGE OF PARTICULARS / DINO ROBERTO D'AURIA / 16/10/2016 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR JOANNE PETERS on 2016-10-16 | |
| AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 18/10/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES | |
| AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 18/12/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 15/10/15 ANNUAL RETURN FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067239310001 | |
| AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 23/10/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 15/10/14 FULL LIST | |
| AA | 31/10/13 TOTAL EXEMPTION SMALL | |
| AR01 | 15/10/13 FULL LIST | |
| AA | 31/10/12 TOTAL EXEMPTION FULL | |
| AD02 | SAIL ADDRESS CHANGED FROM: 3RD FLOOR 10 ARGYLL STREET LONDON W1F 7TQ | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/06/2013 FROM 133 WHITTINGTON ROAD LONDON N22 8YP | |
| AR01 | 15/10/12 FULL LIST | |
| AA | 31/10/11 TOTAL EXEMPTION FULL | |
| AR01 | 15/10/11 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 31/10/10 TOTAL EXEMPTION FULL | |
| AR01 | 15/10/10 FULL LIST | |
| AA | 31/10/09 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 15/10/09 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
| AD02 | SAIL ADDRESS CREATED | |
| 288a | SECRETARY APPOINTED JOANNE PETERS | |
| 288a | DIRECTOR APPOINTED DINA D'AURIA | |
| 288b | APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN | |
| 288b | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED | |
| 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
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Licences & Regulatory approval
We could not find any licences issued to FROST & CO. JEWELLERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Administrators | 2025-01-22 |
| Proposal to Strike Off | 2010-10-12 |
Fines / Sanctions
No fines or sanctions have been issued against FROST & CO. JEWELLERS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
We do not yet have the details of FROST & CO. JEWELLERS LIMITED's previous or outstanding mortgage charges. Filed Financial Reports
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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 FROST & CO. JEWELLERS LIMITED
Intangible Assets
Patents
We have not found any records of FROST & CO. JEWELLERS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for FROST & CO. JEWELLERS LIMITED
Income
Government Income
We have not found government income sources for FROST & CO. JEWELLERS 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 (47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)) as FROST & CO. JEWELLERS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where FROST & CO. JEWELLERS 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | FROST & CO. JEWELLERS LIMITED | Event Date | 2010-10-12 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FROST & CO. JEWELLERS 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 FROST & CO. JEWELLERS 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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