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Gems Of The World (Europe) Limited

Gems Of The World (Europe) Limited is an active company incorporated on 6 March 1990 with the registered office located in Edgware, Greater London. Gems Of The World (Europe) Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02477555
Private limited company
Age
35 years
Incorporated 6 March 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 February 2025 (6 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (6 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Darlingtons House Ground Floor
7 Spring Villa Road
Edgware
London
HA8 7EB
England
Same address for the past 4 years
Telephone
02089057711
Email
Available in Endole App
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Dec 1980
Director • British • Lives in UK • Born in Jun 1967
Director • British • Lives in England • Born in Mar 1985
Mrs Helene Esther Kahan
PSC • British • Lives in UK • Born in Mar 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Yv Global Limited
Benjamin Green and Steven Darren Rosenbaum are mutual people.
Active
A.B. Davis Limited
Benjamin Green is a mutual person.
Active
Lyncroft Marketing Services Limited
David Kahan is a mutual person.
Active
D & D Agencies Limited
David Kahan is a mutual person.
Active
Litigation Funding Consultancy Limited
Steven Darren Rosenbaum is a mutual person.
Active
Yv Group Limited
Benjamin Green is a mutual person.
Active
Purity HS Limited
Steven Darren Rosenbaum is a mutual person.
Active
D & D Ventures Ltd
David Kahan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£100
Increased by £24 (+32%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£503.12K
Decreased by £58.52K (-10%)
Total Liabilities
-£424.26K
Decreased by £72.29K (-15%)
Net Assets
£78.86K
Increased by £13.77K (+21%)
Debt Ratio (%)
84%
Decreased by 4.08% (-5%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 6 Aug 2025
Benjamin Green Resigned
3 Months Ago on 31 May 2025
Benjamin Green (PSC) Resigned
3 Months Ago on 31 May 2025
David Kahan (PSC) Appointed
3 Months Ago on 31 May 2025
Helene Esther Kahan (PSC) Appointed
3 Months Ago on 31 May 2025
Mr David Kahan Appointed
3 Months Ago on 31 May 2025
Confirmation Submitted
3 Months Ago on 13 May 2025
Mr Benjamin Green (PSC) Details Changed
8 Months Ago on 12 Dec 2024
Benjamin Green (PSC) Appointed
8 Months Ago on 12 Dec 2024
Yv Group Limited (PSC) Resigned
1 Year 10 Months Ago on 2 Nov 2023
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Documents
Notification of Helene Esther Kahan as a person with significant control on 31 May 2025
Submitted on 11 Aug 2025
Notification of David Kahan as a person with significant control on 31 May 2025
Submitted on 11 Aug 2025
Cessation of Benjamin Green as a person with significant control on 31 May 2025
Submitted on 11 Aug 2025
Termination of appointment of Benjamin Green as a director on 31 May 2025
Submitted on 11 Aug 2025
Appointment of Mr David Kahan as a director on 31 May 2025
Submitted on 11 Aug 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 6 Aug 2025
Confirmation statement made on 26 February 2025 with updates
Submitted on 13 May 2025
Cessation of Yv Group Limited as a person with significant control on 2 November 2023
Submitted on 1 May 2025
Change of details for Mr Benjamin Green as a person with significant control on 12 December 2024
Submitted on 30 Apr 2025
Notification of Benjamin Green as a person with significant control on 12 December 2024
Submitted on 9 Jan 2025
Repayment History
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