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 ten 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 3 directors, namely Sundip O., Karan R. and Gargi R.. Of them, Gargi R. has been with the company the longest, being appointed on 7 October 2014 and Sundip O. has been with the company for the least time - from 10 July 2023. As of 19 April 2024, there were 2 ex directors - Fuad S., Leroy B. and others listed below. 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 28th November
Company age 10 years old
Account next due date Tue, 28th Nov 2023 (143 days after)
Account last made up date Sun, 28th Nov 2021
Next confirmation statement due date Mon, 21st Oct 2024 (2024-10-21)
Last confirmation statement dated Sat, 7th Oct 2023

Company staff

Sundip O.

Position: Director

Appointed: 10 July 2023

Karan R.

Position: Director

Appointed: 01 August 2018

Gargi R.

Position: Director

Appointed: 07 October 2014

Fuad S.

Position: Director

Appointed: 18 January 2022

Resigned: 18 January 2022

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 2015-10-312016-10-312017-10-312018-11-292019-11-292020-11-292021-11-282022-11-28
Net Worth100100      
Balance Sheet
Cash Bank On Hand 1001001601061 5183 26328 179
Current Assets   412 0311 988 3031 996 5852 047 3521 890 478
Debtors   4 0004 9914 65210 11410 733
Net Assets Liabilities 100-500 -11 451249 377190 207346 356
Other Debtors   4 0004 9914 65210 11410 733
Property Plant Equipment     2 8542 1411 427
Total Inventories   407 8711 983 2061 990 4152 033 975 
Cash Bank In Hand100100      
Net Assets Liabilities Including Pension Asset Liability100100      
Reserves/Capital
Shareholder Funds100100      
Other
Accrued Liabilities Deferred Income   4 1003 2622 9793 6006 672
Accumulated Depreciation Impairment Property Plant Equipment     7131 4262 140
Average Number Employees During Period   33322
Corporation Tax Payable       12 882
Creditors  600462 6342 013 75250 000427 208528 786
Fixed Assets    13 99816 85216 13915 425
Increase From Depreciation Charge For Year Property Plant Equipment     713713714
Investments Fixed Assets   10 95613 99813 99813 99813 998
Investments In Group Undertakings Participating Interests    13 99813 99813 99813 998
Net Current Assets Liabilities 100-500-50 603-25 449282 525601 276859 717
Other Creditors  600453 6672 007 49050 000427 208528 786
Other Taxation Social Security Payable   115    
Property Plant Equipment Gross Cost     3 5673 567 
Total Additions Including From Business Combinations Property Plant Equipment     3 567  
Total Assets Less Current Liabilities 100-500-39 647-11 451299 377617 415875 142
Trade Creditors Trade Payables   4 7523 00030 0637 07949 815
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 Persons with significant control Resolution
Total exemption full accounts data made up to 2022-11-28
filed on: 20th, November 2023
Free Download (12 pages)

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