• UK
  • JUVELA LIMITED - 19 De Havilland Drive, Liverpool, L24 8RN, United Kingdom

Company Information

Company registration number
06157827
Company Status
LIVE
Country
United Kingdom
Registered Address
19 De Havilland Drive
Liverpool
L24 8RN
19 De Havilland Drive, Liverpool, L24 8RN UK

Management

Managing Directors
MITCHELL, Joseph
HEWITT, Robert David
LANE, Stephen
LIVINGSTON, Scott
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2007-03-13
Age Of Company
2007-03-13 17 years
SIC/NACE
10890

Ownership

Beneficial Owners
Dr Arend Oetker
-
S-Ventures Acquisitions Ltd

Jurisdiction Particularities

Additional Status Details
active
Previous Names
HERO UK LIMITED
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Last Return Made Up To:
2014-03-13
Annual Return
Due Date: 2024-03-27
Last Date: 2023-03-13

JUVELA LIMITED Company Description

JUVELA LIMITED is a ltd registered in United Kingdom with the Company reg no 06157827. Its current trading status is "live". It was registered 2007-03-13. It was previously called HERO UK LIMITED. It has declared SIC or NACE codes as "10890". It has 4 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2014-03-13.It can be contacted at 19 De Havilland Drive .
More information

Get JUVELA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Juvela Limited - 19 De Havilland Drive, Liverpool, L24 8RN, United Kingdom

2007-03-13 17 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2023-04-19) - CS01

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  • appoint-person-director-company-with-name-date (2023-02-27) - AP01

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  • memorandum-articles (2023-01-14) - MA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-16) - MR01

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  • notification-of-a-person-with-significant-control (2022-12-16) - PSC02

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  • appoint-person-director-company-with-name-date (2022-12-16) - AP01

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  • cessation-of-a-person-with-significant-control (2022-12-16) - PSC07

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  • resolution (2022-12-23) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2022-11-17) - AA

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  • confirmation-statement-with-no-updates (2022-04-14) - CS01

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  • certificate-change-of-name-company (2022-12-15) - CERTNM

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  • accounts-with-accounts-type-full (2021-10-01) - AA

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  • confirmation-statement-with-no-updates (2021-04-22) - CS01

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  • accounts-with-accounts-type-full (2021-01-08) - AA

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  • change-person-director-company-with-change-date (2020-12-16) - CH01

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  • confirmation-statement-with-no-updates (2020-04-08) - CS01

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  • confirmation-statement-with-no-updates (2019-03-28) - CS01

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  • accounts-with-accounts-type-full (2019-04-05) - AA

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  • accounts-with-accounts-type-full (2019-09-26) - AA

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  • confirmation-statement-with-no-updates (2018-03-23) - CS01

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  • accounts-with-accounts-type-full (2017-10-09) - AA

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  • confirmation-statement-with-updates (2017-03-16) - CS01

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  • accounts-with-accounts-type-full (2016-10-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-21) - AR01

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  • accounts-with-accounts-type-full (2015-10-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-26) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-14) - AR01

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  • accounts-with-accounts-type-full (2014-09-06) - AA

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  • termination-director-company-with-name-termination-date (2014-07-16) - TM01

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  • accounts-with-accounts-type-full (2013-09-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-10) - AR01

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  • accounts-with-accounts-type-full (2012-09-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-05) - AR01

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  • termination-director-company-with-name (2012-05-21) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-12) - AR01

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  • appoint-person-director-company-with-name (2011-04-12) - AP01

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  • accounts-with-accounts-type-group (2011-10-06) - AA

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  • change-person-director-company-with-change-date (2010-06-17) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-17) - AR01

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  • accounts-with-accounts-type-group (2010-10-02) - AA

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  • legacy (2009-04-01) - 363a

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  • legacy (2009-07-02) - 288b

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  • accounts-with-accounts-type-group (2009-04-04) - AA

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  • legacy (2009-04-03) - 287

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  • legacy (2009-04-01) - 288b

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  • accounts-with-accounts-type-group (2008-10-31) - AA

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  • legacy (2008-10-31) - 225

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  • legacy (2008-06-16) - 363s

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  • legacy (2008-05-14) - 288a

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  • certificate-change-of-name-company (2007-04-03) - CERTNM

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  • incorporation-company (2007-03-13) - NEWINC

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  • legacy (2007-04-30) - 288a

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  • legacy (2007-08-20) - 288a

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