True Gem Collections Limited LONDON


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 eleven years now and its status is active. The firm's office is based in London at Egyptian House. Postal code: W1J 9EJ. 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 28 November 2021, there was 1 ex director - Clive N.. There were no ex secretaries.

True Gem Collections Limited Address / Contact

Office Address Egyptian House
Office Address2 170 Piccadilly
Town London
Post code W1J 9EJ
Country of origin United Kingdom

Company Information / Profile

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 11 years old
Account next due date Fri, 30th Sep 2022 (306 days left)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Tue, 11th Oct 2022 (2022-10-11)
Last confirmation statement dated Mon, 27th Sep 2021

Company staff

Maria L.

Position: Director

Appointed: 05 November 2014

Elio L.

Position: Director

Appointed: 29 September 2010

Clive N.

Position: Director

Appointed: 29 September 2010

Resigned: 29 October 2010

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we researched, there is Elio L. This PSC and has 75,01-100% shares.

Elio L.

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

Company previous names

True Gem Properties November 9, 2017
Kor Capital November 14, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-12-312012-12-312013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-31
Net Worth40 91731 823100 37188 86677 17335 427    
Balance Sheet
Cash Bank In Hand115 5444 329126 38388 161      
Current Assets122 54487 111165 06390 20978 17352 09429 940137 994227 661426 715
Debtors7 00082 78238 6802 048      
Net Assets Liabilities      20 73890 315241 854363 597
Net Assets Liabilities Including Pension Asset Liability    77 17335 427    
Reserves/Capital
Called Up Share Capital1111      
Profit Loss Account Reserve40 91631 822100 37088 865      
Shareholder Funds40 91731 823100 37188 86677 17335 427    
Other
Creditors Due Within One Year81 62755 28864 6921 3431 00016 667    
Net Current Assets Liabilities40 91731 823100 37188 86677 17335 42727 190124 737207 378405 215
Number Shares Allotted 111      
Par Value Share 111      
Share Capital Allotted Called Up Paid1111      
Total Assets Less Current Liabilities40 91731 823100 37188 86677 17335 42729 262159 685248 146436 403
Average Number Employees During Period        22
Creditors      2 75013 25720 28321 500
Fixed Assets      2 07234 94840 76831 188

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Micro company accounts made up to 2020-12-31
filed on: 9th, June 2021
Free Download (3 pages)

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