Fred E.Ullmann

00533466

active

Private Unlimited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

DUNSTAN HOUSE, LONDON, EC1N 8XA

Incorporated 19/05/1954

Compliance

Accounts

Up to date

Confirmation statement

Last: 28/09/2025

Due 12/10/2026

On track

Industry

32120

Manufacture of jewellery and related articles

Officers

Mr Timothy Robert Hallett

director · Since 30/09/1991

JEWELLER

BRITISH · ENGLAND · Age 83

Also on 1 other board

Mr Damian John Hallett

director · Since 19/07/1994

MANAGER

BRITISH · ENGLAND · Age 56

Also on 1 other board

Miss Louise Hallett

director · Since 18/08/2011

ADMINISTRATOR

BRITISH · UNITED KINGDOM · Age 54

Mr Damian John Hallett

secretary · Since 29/06/2023

Also on 1 other board

Persons with Significant Control

Mr Damian John Hallett

50–75% shares

British · United Kingdom · Age 56

Dunstan House, 14a St Cross Street, London, EC1N 8XA

Notified 30/04/2016

Charges1 outstanding

Charge

outstanding

COUTTS & COMPANY

Created 09/03/2021Registered 11/03/2021

charge

satisfied

COUTTS & COMPANY

Created 28/09/2010Registered 30/09/2010Satisfied 01/08/2013

charge

satisfied

COUTTS & COMPANY

Created 28/09/2010Registered 30/09/2010Satisfied 01/08/2013

charge

satisfied

BARCLAYS BANK PLC

Created 13/08/2009Registered 18/08/2009Satisfied 01/08/2013

charge

satisfied

KIRBY ONE LIMITED AND KIRBY TWO LIMITED

Created 10/08/2006Registered 18/08/2006Satisfied 01/08/2013