Edens Gems & Fine Jewellery Ltd LONDON


Founded in 2016, Edens Gems & Fine Jewellery, classified under reg no. 10437785 is an active company. Currently registered at Elizabeth House 6th Floor SE1 7NQ, London the company has been in the business for 8 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since October 4, 2022 Edens Gems & Fine Jewellery Ltd is no longer carrying the name Paydeh Operations.

The company has one director. Ejemen O., appointed on 21 May 2020. There are currently no secretaries appointed. As of 29 April 2024, there were 4 ex directors - Naylson D., Ejemen O. and others listed below. There were no ex secretaries.

Edens Gems & Fine Jewellery Ltd Address / Contact

Office Address Elizabeth House 6th Floor
Office Address2 39 York Road
Town London
Post code SE1 7NQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10437785
Date of Incorporation Thu, 20th Oct 2016
Industry Wholesale of watches and jewellery
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated Sat, 30th Sep 2023

Company staff

Ejemen O.

Position: Director

Appointed: 21 May 2020

Naylson D.

Position: Director

Appointed: 14 May 2020

Resigned: 24 June 2020

Ejemen O.

Position: Director

Appointed: 20 October 2016

Resigned: 20 May 2020

John W.

Position: Director

Appointed: 20 October 2016

Resigned: 06 March 2017

Nicholas F.

Position: Director

Appointed: 20 October 2016

Resigned: 27 January 2017

People with significant control

The list of PSCs who own or control the company is made up of 4 names. As we established, there is Ejemen O. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Naylson D. This PSC owns 75,01-100% shares. Moving on, there is Ejemen O., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 75,01-100% shares.

Ejemen O.

Notified on 21 May 2020
Nature of control: 75,01-100% shares
right to appoint and remove directors

Naylson D.

Notified on 14 May 2020
Ceased on 24 June 2020
Nature of control: 75,01-100% shares

Ejemen O.

Notified on 2 November 2017
Ceased on 20 May 2020
Nature of control: 75,01-100% shares

Paydeh Limited

Elizabeth House 6th Floor, 39 York Road, London, SE1 7NQ, United Kingdom

Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 09859857
Notified on 20 October 2016
Ceased on 31 December 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Paydeh Operations October 4, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-10-312018-10-312019-10-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand100100    
Current Assets  7 2319 71015 36664 985
Net Assets Liabilities1001003 0056091 1952 007
Other
Average Number Employees During Period 15444
Called Up Share Capital Not Paid Not Expressed As Current Asset100     
Creditors  11 24538 458  
Fixed Assets  21 01119 01127 0296 983
Net Current Assets Liabilities  3 19720 05626 84364 985
Number Shares Allotted100100    
Par Value Share11    
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  7 21110 34611 477 
Provisions For Liabilities Balance Sheet Subtotal   38 45852 67769 961
Total Assets Less Current Liabilities  24 20839 06753 87271 968

Company filings

Filing category
Accounts Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates September 30, 2023
filed on: 30th, September 2023
Free Download (3 pages)

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