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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 (8 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (4 months remaining)
Last change occurred 5 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 (7 months remaining)
Address
Japonica House
8 Spring Villa Road
Edgware
HA8 7EB
United Kingdom
Address changed on 23 Oct 2025 (1 day ago)
Previous address was Darlingtons House Ground Floor 7 Spring Villa Road Edgware London HA8 7EB England
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 England • Born in Mar 1985
Director • British • Lives in England • Born in Jun 1967
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
Registered Address Changed
1 Day Ago on 23 Oct 2025
Mrs Helene Esther Kahan (PSC) Details Changed
3 Days Ago on 21 Oct 2025
Mr David Kahan (PSC) Details Changed
3 Days Ago on 21 Oct 2025
Mr David Kahan Details Changed
3 Days Ago on 21 Oct 2025
Full Accounts Submitted
2 Months Ago on 6 Aug 2025
Benjamin Green Resigned
4 Months Ago on 31 May 2025
Benjamin Green (PSC) Resigned
4 Months Ago on 31 May 2025
David Kahan (PSC) Appointed
4 Months Ago on 31 May 2025
Helene Esther Kahan (PSC) Appointed
4 Months Ago on 31 May 2025
Mr David Kahan Appointed
4 Months Ago on 31 May 2025
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Documents
Director's details changed for Mr David Kahan on 21 October 2025
Submitted on 23 Oct 2025
Registered office address changed from Darlingtons House Ground Floor 7 Spring Villa Road Edgware London HA8 7EB England to Japonica House 8 Spring Villa Road Edgware HA8 7EB on 23 October 2025
Submitted on 23 Oct 2025
Change of details for Mr David Kahan as a person with significant control on 21 October 2025
Submitted on 23 Oct 2025
Change of details for Mrs Helene Esther Kahan as a person with significant control on 21 October 2025
Submitted on 23 Oct 2025
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
Repayment History
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