House Of Meraki Limited LONDON


House Of Meraki started in year 2014 as Private Limited Company with registration number 09252804. The House Of Meraki company has been functioning successfully for seven years now and its status is active. The firm's office is based in London at Fifth Floor Watson House. Postal code: W1U 7BU. Since 2016-11-16 House Of Meraki Limited is no longer carrying the name Meraki London.

The company has 2 directors, namely Karan R., Gargi R.. Of them, Gargi R. has been with the company the longest, being appointed on 7 October 2014 and Karan R. has been with the company for the least time - from 1 August 2018. As of 27 November 2021, there was 1 ex director - Leroy B.. There were no ex secretaries.

House Of Meraki Limited Address / Contact

Office Address Fifth Floor Watson House
Office Address2 54-60 Baker Street
Town London
Post code W1U 7BU
Country of origin United Kingdom

Company Information / Profile

Registration Number 09252804
Date of Incorporation Tue, 7th Oct 2014
Industry Retail sale of watches and jewellery in specialised stores
End of financial Year 29th November
Company age 7 years old
Account next due date Mon, 29th Nov 2021 (2 days left)
Account last made up date Fri, 29th Nov 2019
Next confirmation statement due date Fri, 21st Oct 2022 (2022-10-21)
Last confirmation statement dated Thu, 7th Oct 2021

Company staff

Karan R.

Position: Director

Appointed: 01 August 2018

Gargi R.

Position: Director

Appointed: 07 October 2014

Leroy B.

Position: Director

Appointed: 02 September 2016

Resigned: 02 September 2021

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we identified, there is Gargi R. This PSC and has 75,01-100% shares.

Gargi R.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Meraki London November 16, 2016
Elora Gems May 13, 2015
Ilora Gems February 21, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-10-312016-10-312017-10-312018-11-292019-11-292020-11-29
Net Worth100100    
Balance Sheet
Cash Bank On Hand 1001001601061 518
Current Assets   412 0311 988 3031 996 585
Debtors   4 0004 9914 652
Net Assets Liabilities 100-500 -11 451249 377
Other Debtors   4 0004 9914 652
Property Plant Equipment     2 854
Total Inventories   407 8711 983 2061 990 415
Cash Bank In Hand100100    
Net Assets Liabilities Including Pension Asset Liability100100    
Reserves/Capital
Shareholder Funds100100    
Other
Accrued Liabilities Deferred Income   4 1003 2622 979
Accumulated Depreciation Impairment Property Plant Equipment     713
Average Number Employees During Period   333
Creditors  600462 6342 013 75250 000
Fixed Assets    13 99816 852
Increase From Depreciation Charge For Year Property Plant Equipment     713
Investments Fixed Assets   10 95613 99813 998
Investments In Group Undertakings Participating Interests    13 99813 998
Net Current Assets Liabilities 100-500-50 603-25 449282 525
Other Creditors  600457 7672 007 49050 000
Other Taxation Social Security Payable   115  
Property Plant Equipment Gross Cost     3 567
Total Additions Including From Business Combinations Property Plant Equipment     3 567
Total Assets Less Current Liabilities 100-500-39 647-11 451299 377
Trade Creditors Trade Payables   4 7523 00030 063
Number Shares Allotted100100    
Par Value Share11    
Share Capital Allotted Called Up Paid100100    

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Resolution
Confirmation statement with updates 2020-10-07
filed on: 7th, January 2021
Free Download (5 pages)

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