Gems And Diamonds Limited

General information

Name:

Gems And Diamonds Ltd

Office Address:

7a Abbey Business Park Monks Walk GU9 8HT Farnham

Number: 09546951

Incorporation date: 2015-04-16

End of financial year: 30 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2015 signifies the launching of Gems And Diamonds Limited, the firm located at 7a Abbey Business Park, Monks Walk, Farnham. This means it's been 9 years Gems And Diamonds has been in the business, as the company was started on 2015-04-16. The firm registration number is 09546951 and its area code is GU9 8HT. It has a history in registered name changing. Previously it had four other names. Until 2020 it was run as Velaire and up to that point its official company name was The Gem Edit. This firm's declared SIC number is 46180: Agents specialized in the sale of other particular products. The business latest annual accounts were submitted for the period up to Fri, 31st Mar 2023 and the most current confirmation statement was submitted on Sun, 16th Apr 2023.

There is just one managing director presently supervising this specific company, namely Gemima T. who's been doing the director's duties since 2015-04-16. What is more, the director's tasks are regularly backed by a secretary - Sarah K., who was selected by the following company in April 2015.

  • Previous company's names
  • Gems And Diamonds Limited 2020-07-14
  • Velaire Limited 2018-01-19
  • The Gem Edit Limited 2016-04-20
  • Gems And Diamonds London Ltd 2015-05-18
  • Gems & Diamonds London Ltd 2015-04-16

Financial data based on annual reports

Company staff

Sarah K.

Role: Secretary

Appointed: 16 April 2015

Latest update: 11 May 2024

Gemima T.

Role: Director

Appointed: 16 April 2015

Latest update: 11 May 2024

People with significant control

Gemima T. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Gemima T.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 30 April 2024
Confirmation statement last made up date 16 April 2023
Annual Accounts 12 January 2017
Start Date For Period Covered By Report 2015-04-16
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 12 January 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 26th March 2024 (CS01)
filed on: 26th, March 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 46180 : Agents specialized in the sale of other particular products
9
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