Himalayan Gems Limited is a private limited company situated at 3 William Grove, Penn Road, Slough SL2 1BW. Incorporated on 2018-07-04, this 5-year-old company is run by 1 director.
Director Malik A., appointed on 04 July 2018.
The company is classified as "non-specialised wholesale trade" (SIC code: 46900), "other retail sale not in stores, stalls or markets" (SIC: 47990), "other retail sale of food in specialised stores" (SIC: 47290). According to Companies House data there was a change of name on 2021-04-23 and their previous name was Cut Price Depot Ltd.
The latest confirmation statement was filed on 2023-07-03 and the date for the subsequent filing is 2024-07-17. Likewise, the statutory accounts were filed on 31 July 2023 and the next filing is due on 30 April 2025.
| Office Address | 3 William Grove |
| Office Address2 | Penn Road |
| Town | Slough |
| Post code | SL2 1BW |
| Country of origin | United Kingdom |
| Registration Number | 11448475 |
| Date of Incorporation | Wed, 4th Jul 2018 |
| Industry | Non-specialised wholesale trade |
| Industry | Other retail sale not in stores, stalls or markets |
| End of financial Year | 31st July |
| Company age | 6 years old |
| Account next due date | Wed, 30th Apr 2025 (367 days left) |
| Account last made up date | Mon, 31st Jul 2023 |
| Next confirmation statement due date | Wed, 17th Jul 2024 (2024-07-17) |
| Last confirmation statement dated | Mon, 3rd Jul 2023 |
Position: Director
Appointed: 04 July 2018
The list of persons with significant control who own or control the company consists of 2 names. As we established, there is Malik A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Amit G. This PSC owns 25-50% shares and has 25-50% voting rights.
Malik A.
| Notified on | 4 July 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Amit G.
| Notified on | 4 July 2018 |
| Ceased on | 30 June 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Cut Price Depot | April 23, 2021 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | |||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 |
| Other | |||||
| Version Production Software | 2 022 | 2 021 | 2 022 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | ||||
| Par Value Share | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 5th, December 2023 |
gazette | Free Download (1 page) |
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