Gemma Diamonds Ltd, London
Gemma Diamonds Ltd is a private limited company. Situated at Audrey House, 16/20 Ely Place, London EC1N 8SN, this 10 years old company was incorporated on 2013-07-11 and is categorised as "wholesale of watches and jewellery" (Standard Industrial Classification: 46480).1 director can be found in the company: Mordechai M. (appointed on 11 July 2013).
| About | |
|---|---|
| Name: Gemma Diamonds Ltd | |
| Number: 08606521 | |
| Incorporation date: 2013-07-11 | |
| End of financial year: 26 July |
| Address: |
Audrey House 16/20 Ely Place London EC1N 8SN |
| SIC code: |
46480 - Wholesale of watches and jewellery |
Company staff
People with significant control
Mordechai M.
11 July 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Gitty M.
11 July 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Chana M.
11 July 2016 - 31 March 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2014-07-31 | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 |
| Current Assets | 180,290 | 162,127 | 191,296 | 279,095 | 375,455 | 102,000 | 280,589 | 182,938 | 189,867 |
| Total Assets Less Current Liabilities | 30,684 | 15,915 | 41,082 | 35,681 | 17,488 | 62,197 | -14,126 | -5,134 | 14,316 |
| Fixed Assets | - | - | - | 381 | 254 | 127 | - | - | - |
| Number Shares Allotted | 300 | 300 | 300 | - | - | - | - | - | - |
| Shareholder Funds | 30,684 | 15,914 | 41,082 | - | - | - | - | - | - |
The deadline for Gemma Diamonds Ltd confirmation statement filing is 2024-07-25. The last confirmation statement was submitted on 2023-07-11. The due date for the next statutory accounts filing is 26 April 2024. Previous accounts filing was submitted for the time period up to 31 July 2022.
3 persons of significant control are reported in the official register, namely: Mordechai M. that owns 1/2 or less of shares, 1/2 or less of voting rights. Gitty M. that owns 1/2 or less of shares, 1/2 or less of voting rights. Chana M. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Accounts
Address
Annual return
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| PSC07 |
Cessation of a person with significant control Friday 31st March 2023 filed on: 20th, December 2023 | persons with significant control |
Free Download
(1 page)
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