Exclusive Gems Ltd is a private limited company registered at 47 Farrier Road, Northolt UB5 6TT. Incorporated on 2021-01-11, this 3-year-old company is run by 2 directors.
Director Amit P., appointed on 11 January 2021. Director Priyadarshni J., appointed on 11 January 2021.
The company is categorised as "specialised design activities" (SIC: 74100), "manufacture of jewellery and related articles" (Standard Industrial Classification code: 32120), "retail sale of watches and jewellery in specialised stores" (Standard Industrial Classification code: 47770).
The last confirmation statement was filed on 2023-01-10 and the due date for the subsequent filing is 2024-01-24. Furthermore, the annual accounts were filed on 31 January 2022 and the next filing is due on 31 October 2023.
| Office Address | 47 Farrier Road |
| Town | Northolt |
| Post code | UB5 6TT |
| Country of origin | United Kingdom |
| Registration Number | 13123607 |
| Date of Incorporation | Mon, 11th Jan 2021 |
| Industry | specialised design activities |
| Industry | Manufacture of jewellery and related articles |
| End of financial Year | 31st January |
| Company age | 3 years old |
| Account next due date | Tue, 31st Oct 2023 (188 days after) |
| Account last made up date | Mon, 31st Jan 2022 |
| Next confirmation statement due date | Wed, 24th Jan 2024 (2024-01-24) |
| Last confirmation statement dated | Tue, 10th Jan 2023 |
Position: Director
Appointed: 11 January 2021
Position: Director
Appointed: 11 January 2021
The register of persons with significant control that own or have control over the company consists of 2 names. As we discovered, there is Amit P. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Priyadarshni J. This PSC owns 25-50% shares and has 25-50% voting rights.
Amit P.
| Notified on | 11 January 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Priyadarshni J.
| Notified on | 11 January 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 2nd, January 2024 |
gazette | Free Download (1 page) |
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