Uk Rare Gems Ltd is a private limited company situated at 9 Green Dragon Road Winterbourne Bristol Green Dragon Road, Winterbourne, Bristol BS36 1HE. Its net worth is estimated to be around 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2019-08-05, this 4-year-old company is run by 2 directors.
Director Ifidon A., appointed on 24 September 2021. Director Talatu O., appointed on 20 August 2021.
The company is classified as "other business support service activities not elsewhere classified" (SIC: 82990).
The latest confirmation statement was filed on 2023-08-04 and the due date for the subsequent filing is 2024-08-18. Likewise, the statutory accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | 9 Green Dragon Road Winterbourne Bristol Green Dragon Road |
| Office Address2 | Winterbourne |
| Town | Bristol |
| Post code | BS36 1HE |
| Country of origin | United Kingdom |
| Registration Number | 12138673 |
| Date of Incorporation | Mon, 5th Aug 2019 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st August |
| Company age | 5 years old |
| Account next due date | Fri, 31st May 2024 (3 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sun, 18th Aug 2024 (2024-08-18) |
| Last confirmation statement dated | Fri, 4th Aug 2023 |
Position: Director
Appointed: 24 September 2021
Position: Director
Appointed: 20 August 2021
The list of persons with significant control who own or have control over the company is made up of 3 names. As BizStats established, there is Kenneth O. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Talatu O. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Talatu O., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares.
Kenneth O.
| Notified on | 5 August 2019 |
| Nature of control: |
25-50% shares |
Talatu O.
| Notified on | 20 August 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Talatu O.
| Notified on | 5 August 2019 |
| Ceased on | 2 March 2020 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2020-08-31 | 2021-08-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 2 | 2 |
| Current Assets | 2 | |
| Net Assets Liabilities | 4 | 4 |
| Other | ||
| Average Number Employees During Period | 1 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 |
| Net Current Assets Liabilities | 2 | |
| Number Shares Allotted | 2 | |
| Par Value Share | 2 | |
| Total Assets Less Current Liabilities | 4 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Wed, 31st Aug 2022 filed on: 28th, October 2023 |
accounts | Free Download (2 pages) |
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