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De Beers Jewellers Trade Mark Limited

De Beers Jewellers Trade Mark Limited is a dormant company incorporated on 30 November 2000 with the registered office located in London, Greater London. De Beers Jewellers Trade Mark Limited was registered 25 years ago.
Status
Dormant
Dormant since incorporation
Company No
04117274
Private limited company
Age
25 years
Incorporated 30 November 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 November 2025 (1 month ago)
Next confirmation dated 30 November 2026
Due by 14 December 2026 (11 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
17 Charterhouse Street
London
EC1N 6RA
United Kingdom
Same address for the past 4 years
Telephone
02074044444
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in UK • Born in Feb 1972
Director • British • Lives in England • Born in May 1988
De Beers Jewellers Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
De Beers Jewellers Limited
Sandrine Gladys Girard Ep. Conseiller, Simon Thomas Ian Andrews, and 1 more are mutual people.
Active
De Beers Jewellers UK Limited
Sandrine Gladys Girard Ep. Conseiller, Simon Thomas Ian Andrews, and 1 more are mutual people.
Active
Forevermark Limited
Sandrine Gladys Girard Ep. Conseiller and De Beers Corporate Secretary Limited are mutual people.
Active
Debcore Limited
Sandrine Gladys Girard Ep. Conseiller and De Beers Corporate Secretary Limited are mutual people.
Active
Element Six (UK) Limited
De Beers Corporate Secretary Limited is a mutual person.
Active
De Beers UK Limited
De Beers Corporate Secretary Limited is a mutual person.
Active
Element Six Limited
De Beers Corporate Secretary Limited is a mutual person.
Active
The Diamond Trading Company Limited
De Beers Corporate Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 3 Dec 2025
Dormant Accounts Submitted
3 Months Ago on 29 Sep 2025
Celine Assimon Resigned
10 Months Ago on 11 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 2 Dec 2024
Alex Pregnolato Resigned
1 Year 4 Months Ago on 6 Sep 2024
Ms Sandrine Gladys Girard Ep. Conseiller Appointed
1 Year 4 Months Ago on 5 Sep 2024
Mr Simon Thomas Ian Andrews Appointed
1 Year 4 Months Ago on 5 Sep 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 29 Jul 2024
Confirmation Submitted
2 Years 1 Month Ago on 30 Nov 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 2 Oct 2023
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Documents
Confirmation statement made on 30 November 2025 with no updates
Submitted on 3 Dec 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 29 Sep 2025
Termination of appointment of Celine Assimon as a director on 11 February 2025
Submitted on 21 Feb 2025
Confirmation statement made on 30 November 2024 with no updates
Submitted on 2 Dec 2024
Termination of appointment of Alex Pregnolato as a director on 6 September 2024
Submitted on 9 Sep 2024
Appointment of Mr Simon Thomas Ian Andrews as a director on 5 September 2024
Submitted on 6 Sep 2024
Appointment of Ms Sandrine Gladys Girard Ep. Conseiller as a director on 5 September 2024
Submitted on 6 Sep 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 29 Jul 2024
Confirmation statement made on 30 November 2023 with no updates
Submitted on 30 Nov 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 2 Oct 2023
Repayment History
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