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Tod Jewels Limited

Tod Jewels Limited is an active company incorporated on 24 December 1974 with the registered office located in London, Greater London. Tod Jewels Limited was registered 51 years ago.
Status
Active
Active since 6 years ago
Company No
01194968
Private limited company
Age
51 years
Incorporated 24 December 1974
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 October 2025 (3 months ago)
Next confirmation dated 9 October 2026
Due by 23 October 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Aug31 Dec 2024 (1 year 5 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Suite 123 100 Hatton Garden
London
EC1N 8NX
United Kingdom
Same address for the past 6 years
Telephone
02072428001
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1978
Director • Co-Director • British • Lives in UK • Born in Mar 1950
Mr Luke Thomas O'Donoghue
PSC • British • Lives in UK • Born in Oct 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Deco Gemmeus Limited
John Michael O'Donoghue is a mutual person.
Active
T O'Donoghue Limited
John Michael O'Donoghue is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Jul31 Dec 2024
Traded for 17 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£105.43K
Decreased by £108.38K (-51%)
Total Liabilities
-£162.57K
Increased by £82.42K (+103%)
Net Assets
-£57.14K
Decreased by £190.8K (-143%)
Debt Ratio (%)
154%
Increased by 116.71% (+311%)
Latest Activity
Micro Accounts Submitted
26 Days Ago on 19 Dec 2025
Confirmation Submitted
2 Months Ago on 12 Nov 2025
Accounting Period Extended
8 Months Ago on 30 Apr 2025
Confirmation Submitted
1 Year 3 Months Ago on 10 Oct 2024
John Michael O'donoghue (PSC) Resigned
1 Year 4 Months Ago on 10 Sep 2024
John Michael O'donoghue Details Changed
1 Year 6 Months Ago on 3 Jul 2024
John Michael O'donoghue (PSC) Details Changed
1 Year 6 Months Ago on 3 Jul 2024
Luke Thomas Odonoghue Details Changed
1 Year 6 Months Ago on 3 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 3 Jul 2024
Luke Thomas O'donoghue (PSC) Appointed
1 Year 7 Months Ago on 16 Jun 2024
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 19 Dec 2025
Confirmation statement made on 9 October 2025 with updates
Submitted on 12 Nov 2025
Previous accounting period extended from 31 July 2024 to 31 December 2024
Submitted on 30 Apr 2025
Confirmation statement made on 9 October 2024 with updates
Submitted on 10 Oct 2024
Cessation of John Michael O'donoghue as a person with significant control on 10 September 2024
Submitted on 1 Oct 2024
Director's details changed for John Michael O'donoghue on 3 July 2024
Submitted on 3 Jul 2024
Confirmation statement made on 3 July 2024 with updates
Submitted on 3 Jul 2024
Notification of Luke Thomas O'donoghue as a person with significant control on 16 June 2024
Submitted on 3 Jul 2024
Director's details changed for Luke Thomas Odonoghue on 3 July 2024
Submitted on 3 Jul 2024
Change of details for John Michael O'donoghue as a person with significant control on 3 July 2024
Submitted on 3 Jul 2024
Repayment History
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