True Gem Collections started in year 2010 as Private Limited Company with registration number 07391155. The True Gem Collections company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in London at 52 Jermyn Street. Postal code: SW1Y 6LX. Since 2017-11-09 True Gem Collections Limited is no longer carrying the name True Gem Properties.
The company has 2 directors, namely Maria L., Elio L.. Of them, Elio L. has been with the company the longest, being appointed on 29 September 2010 and Maria L. has been with the company for the least time - from 5 November 2014. As of 23 April 2024, there was 1 ex director - Clive N.. There were no ex secretaries.
| Office Address | 52 Jermyn Street |
| Town | London |
| Post code | SW1Y 6LX |
| Country of origin | United Kingdom |
| Registration Number | 07391155 |
| Date of Incorporation | Wed, 29th Sep 2010 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 14 years old |
| Account next due date | Mon, 30th Sep 2024 (160 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 11th Oct 2024 (2024-10-11) |
| Last confirmation statement dated | Wed, 27th Sep 2023 |
Position: Director
Appointed: 05 November 2014
Position: Director
Appointed: 29 September 2010
The register of PSCs who own or have control over the company is made up of 2 names. As we researched, there is Maria L. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Elio L. This PSC owns 75,01-100% shares.
Maria L.
| Notified on | 16 June 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Elio L.
| Notified on | 6 April 2016 |
| Ceased on | 16 June 2022 |
| Nature of control: |
75,01-100% shares |
| True Gem Properties | November 9, 2017 |
| Kor Capital | November 14, 2014 |
| Profit & Loss | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 40 917 | 31 823 | 100 371 | 88 866 | 77 173 | 35 427 | ||||||
| Balance Sheet | ||||||||||||
| Cash Bank In Hand | 115 544 | 4 329 | 126 383 | 88 161 | ||||||||
| Current Assets | 122 544 | 87 111 | 165 063 | 90 209 | 78 173 | 52 094 | 29 940 | 137 994 | 227 661 | 426 715 | 371 149 | 936 840 |
| Debtors | 7 000 | 82 782 | 38 680 | 2 048 | ||||||||
| Net Assets Liabilities | 20 738 | 90 315 | 241 854 | 363 597 | 445 568 | 718 200 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 77 173 | 35 427 | ||||||||||
| Reserves/Capital | ||||||||||||
| Called Up Share Capital | 1 | 1 | 1 | 1 | ||||||||
| Profit Loss Account Reserve | 40 916 | 31 822 | 100 370 | 88 865 | ||||||||
| Shareholder Funds | 40 917 | 31 823 | 100 371 | 88 866 | 77 173 | 35 427 | ||||||
| Other | ||||||||||||
| Creditors Due Within One Year | 81 627 | 55 288 | 64 692 | 1 343 | 1 000 | 16 667 | ||||||
| Net Current Assets Liabilities | 40 917 | 31 823 | 100 371 | 88 866 | 77 173 | 35 427 | 27 190 | 124 737 | 207 378 | 405 215 | 327 216 | 832 654 |
| Number Shares Allotted | 1 | 1 | 1 | |||||||||
| Par Value Share | 1 | 1 | 1 | |||||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | 1 | ||||||||
| Total Assets Less Current Liabilities | 40 917 | 31 823 | 100 371 | 88 866 | 77 173 | 35 427 | 29 262 | 159 685 | 248 146 | 436 403 | 354 432 | 881 800 |
| Average Number Employees During Period | 2 | 2 | 2 | 3 | ||||||||
| Creditors | 2 750 | 13 257 | 20 283 | 21 500 | 43 933 | 104 186 | ||||||
| Fixed Assets | 2 072 | 34 948 | 40 768 | 31 188 | 27 216 | 49 146 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-09-27 filed on: 28th, September 2023 |
confirmation statement | Free Download (3 pages) |
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