Abacus Gems Jewellery Limited is a private limited company situated at Magnolia House, Spring Villa Park, 11 Spring Villa Road, Edgware HA8 7EB. Incorporated on 2022-12-02, this 1-year-old company is run by 2 directors.
Director Umit R., appointed on 24 July 2023. Director Mansukh R., appointed on 02 December 2022.
The company is classified as "manufacture of jewellery and related articles" (SIC: 32120), "retail sale of watches and jewellery in specialised stores" (SIC code: 47770), "wholesale of metals and metal ores" (SIC code: 46720).
The latest confirmation statement was filed on 2023-09-20 and the deadline for the subsequent filing is 2024-10-04.
| Office Address | Magnolia House, Spring Villa Park |
| Office Address2 | 11 Spring Villa Road |
| Town | Edgware |
| Post code | HA8 7EB |
| Country of origin | United Kingdom |
| Registration Number | 14521403 |
| Date of Incorporation | Fri, 2nd Dec 2022 |
| Industry | Manufacture of jewellery and related articles |
| Industry | Retail sale of watches and jewellery in specialised stores |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Mon, 2nd Sep 2024 (118 days left) |
| Next confirmation statement due date | Fri, 4th Oct 2024 (2024-10-04) |
| Last confirmation statement dated | Wed, 20th Sep 2023 |
Position: Director
Appointed: 24 July 2023
Position: Director
Appointed: 02 December 2022
The list of persons with significant control who own or have control over the company is made up of 3 names. As BizStats found, there is Mansukh R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Umit R. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Abacus Gems Jewellery L.l.c, who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a government of dubai", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC , owns 50,01-75% shares and has 50,01-75% voting rights.
Mansukh R.
| Notified on | 2 September 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Umit R.
| Notified on | 31 August 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Abacus Gems Jewellery L.L.C
Shop4 312-Al Souq Al Kabeer, Dubai, PO Box 41710, United Arab Emirates
| Legal authority | Economy And Tourism |
| Legal form | Government Of Dubai |
| Country registered | United Arab Emirates |
| Place registered | Commercial Register |
| Registration number | 1378984 |
| Notified on | 2 December 2022 |
| Ceased on | 20 September 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-09-20 filed on: 20th, September 2023 |
confirmation statement | Free Download (5 pages) |
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