LIBRA (UK) JEWELLERY LIMITED

Key Data

Status

Active

Company No.

04116699

Incorporation date

29/11/2000

Size

Total Exemption Full

Classification

Wholesale of watches and jewellery (46.48 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/11/2000)

02/04/2026

Registered office address changed from Leigh, Christou & Co Leofric House Binley Road Coventry West Midlands CV3 1JN to Unit 11 Sunnyside Wheatfield Way Hinckley LE10 1PJ on 2026-04-02

View PDF (1 pages)

02/04/2026

Appointment of Miss Shelly Louise Gibbs as a director on 2026-04-01

View PDF (2 pages)

02/04/2026

Appointment of Mr Matthew James Wailoo as a director on 2026-04-01

View PDF (2 pages)

02/04/2026

Appointment of Ocf Investments Ltd as a director on 2026-04-01

View PDF (2 pages)

02/04/2026

Notification of Shelly Louise Gibbs as a person with significant control on 2026-04-01

View PDF (2 pages)

02/04/2026

Termination of appointment of Paul Richard Davies as a director on 2026-03-31

View PDF (1 pages)

02/04/2026

Cessation of Paul Richard Davies as a person with significant control on 2026-03-31

View PDF (1 pages)

02/04/2026

Termination of appointment of Ocf Investments Ltd as a director on 2026-04-01

View PDF (1 pages)

02/04/2026

Statement of capital following an allotment of shares on 2026-04-01

View PDF (3 pages)

02/04/2026

Confirmation statement made on 2026-04-02 with updates

View PDF (5 pages)

22/12/2025

Confirmation statement made on 2025-12-13 with no updates

View PDF (3 pages)

01/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (10 pages)

13/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

13/12/2024

Confirmation statement made on 2024-12-13 with updates

View PDF (4 pages)

14/12/2023

Confirmation statement made on 2023-12-13 with no updates

View PDF (3 pages)

14/11/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

21/12/2022

Confirmation statement made on 2022-12-13 with no updates

View PDF (3 pages)

23/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

04/01/2022

Confirmation statement made on 2021-12-13 with no updates

View PDF (3 pages)

18/11/2021

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

16/02/2021

Confirmation statement made on 2020-12-13 with no updates

View PDF (3 pages)

04/01/2021

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

22/12/2020

Change of details for Mr Paul Richard Davies as a person with significant control on 2020-12-22

View PDF (2 pages)

22/12/2020

Director's details changed for Mr Paul Richard Davies on 2020-12-22

View PDF (2 pages)

20/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

16/12/2019

Confirmation statement made on 2019-12-13 with no updates

View PDF (3 pages)

10/01/2019

Confirmation statement made on 2018-12-13 with no updates

View PDF (3 pages)

21/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

02/01/2018

Confirmation statement made on 2017-12-13 with updates

View PDF (4 pages)

20/12/2017

Cancellation of shares. Statement of capital on 2015-08-04

View PDF (4 pages)

19/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

14/12/2016

Confirmation statement made on 2016-12-13 with updates

View PDF (5 pages)

13/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (9 pages)

24/12/2015

Annual return made up to 2015-12-13 with full list of shareholders

View PDF (3 pages)

02/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

09/09/2015

Purchase of own shares.

View PDF (3 pages)

14/08/2015

Termination of appointment of Ilona Maria Morris as a secretary on 2015-08-04

View PDF (1 pages)

02/07/2015

Resolutions

View PDF (20 pages)

09/02/2015

Annual return made up to 2014-12-13

View PDF (4 pages)

09/02/2015

Director's details changed for Paul Richard Davies on 2013-12-30

View PDF (2 pages)

10/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (9 pages)

13/12/2013

Annual return made up to 2013-12-13 with full list of shareholders

View PDF (4 pages)

24/09/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (13 pages)

18/12/2012

Annual return made up to 2012-12-13

View PDF (4 pages)

20/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (8 pages)

22/12/2011

Annual return made up to 2011-12-13 with full list of shareholders

View PDF (4 pages)

28/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

06/01/2011

Annual return made up to 2010-12-13 with full list of shareholders

View PDF (4 pages)

03/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (8 pages)

10/01/2010

Annual return made up to 2009-12-13 with full list of shareholders

View PDF (4 pages)

08/01/2010

Registered office address changed from Leofric House Binley Road Coventry West Midlands CV3 1JN on 2010-01-08

View PDF (1 pages)

09/10/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

17/12/2008

Return made up to 13/12/08; full list of members

View PDF (3 pages)

19/11/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

30/11/2007

Return made up to 15/11/07; full list of members

View PDF (2 pages)

30/11/2007

Director's particulars changed

View PDF (1 pages)

30/11/2007

Secretary's particulars changed

View PDF (1 pages)

26/11/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

08/03/2007

Return made up to 15/11/06; full list of members

View PDF (2 pages)

30/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

19/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

29/11/2005

Return made up to 15/11/05; full list of members

View PDF (2 pages)

17/12/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

23/11/2004

Return made up to 15/11/04; full list of members

View PDF (6 pages)

17/02/2004

Return made up to 29/11/03; full list of members

View PDF (6 pages)

22/12/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (7 pages)

09/12/2002

Return made up to 29/11/02; full list of members

View PDF (6 pages)

30/09/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (7 pages)

22/11/2001

Return made up to 29/11/01; full list of members

View PDF (6 pages)

28/09/2001

Accounting reference date extended from 30/11/01 to 31/03/02

View PDF (1 pages)

09/04/2001

Ad 28/03/01--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

12/12/2000

New secretary appointed

View PDF (2 pages)

12/12/2000

Secretary resigned

View PDF (1 pages)

29/11/2000

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

13/12/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
374.64K
-
0.00
334.72K
-

2022
2
423.13K
-
0.00
412.17K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
RWL REGISTRARS LIMITED	Nominee Secretary	29/11/2000 - 29/11/2000	4604
Mr Paul Richard Davies	Director	29/11/2000 - 31/03/2026	6
Morris, Ilona Maria	Secretary	29/11/2000 - 04/08/2015	1
Miss Shelly Louise Gibbs	Director	01/04/2026 - Present	2
Wailoo, Matthew James	Director	01/04/2026 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LIBRA (UK) JEWELLERY LIMITED

LIBRA (UK) JEWELLERY LIMITED is an(a) Active company incorporated on 29/11/2000 with the registered office located at Unit 11 Sunnyside, Wheatfield Way, Hinckley LE10 1PJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LIBRA (UK) JEWELLERY LIMITED?

LIBRA (UK) JEWELLERY LIMITED is currently Active. It was registered on 29/11/2000 .

Where is LIBRA (UK) JEWELLERY LIMITED located?

LIBRA (UK) JEWELLERY LIMITED is registered at Unit 11 Sunnyside, Wheatfield Way, Hinckley LE10 1PJ.

What does LIBRA (UK) JEWELLERY LIMITED do?

LIBRA (UK) JEWELLERY LIMITED operates in the Wholesale of watches and jewellery (46.48 - SIC 2007) sector.

What is the latest filing for LIBRA (UK) JEWELLERY LIMITED?

The latest filing was on 02/04/2026: Registered office address changed from Leigh, Christou & Co Leofric House Binley Road Coventry West Midlands CV3 1JN to Unit 11 Sunnyside Wheatfield Way Hinckley LE10 1PJ on 2026-04-02.