World Of Jewels Limited LONDON


World Of Jewels started in year 2014 as Private Limited Company with registration number 09289926. The World Of Jewels company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 67-68 Suites 23-24 2nd Floor New House. Postal code: EC1N 8JY.

The company has one director. Kaminkhan I., appointed on 1 August 2018. There are currently no secretaries appointed. As of 2 May 2024, there were 4 ex directors - Mena I., Kamin I. and others listed below. There were no ex secretaries.

World Of Jewels Limited Address / Contact

Office Address 67-68 Suites 23-24 2nd Floor New House
Office Address2 Hatton Garden
Town London
Post code EC1N 8JY
Country of origin United Kingdom

Company Information / Profile

Registration Number 09289926
Date of Incorporation Fri, 31st Oct 2014
Industry Repair of watches, clocks and jewellery
End of financial Year 30th October
Company age 10 years old
Account next due date Tue, 30th Jul 2024 (89 days left)
Account last made up date Sun, 30th Oct 2022
Next confirmation statement due date Sun, 12th Nov 2023 (2023-11-12)
Last confirmation statement dated Sat, 29th Oct 2022

Company staff

Kaminkhan I.

Position: Director

Appointed: 01 August 2018

Mena I.

Position: Director

Appointed: 07 April 2018

Resigned: 01 August 2018

Kamin I.

Position: Director

Appointed: 04 December 2015

Resigned: 07 April 2018

Tariq J.

Position: Director

Appointed: 01 April 2015

Resigned: 04 December 2015

Kamin I.

Position: Director

Appointed: 31 October 2014

Resigned: 01 April 2015

People with significant control

The list of persons with significant control who own or control the company includes 3 names. As BizStats established, there is Kaminkhan I. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Mena I. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Isakhil K., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares.

Kaminkhan I.

Notified on 1 August 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Mena I.

Notified on 7 April 2018
Ceased on 1 August 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Isakhil K.

Notified on 6 April 2016
Ceased on 7 April 2018
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-10-312016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-302023-10-30
Net Worth4301 936       
Balance Sheet
Cash Bank On Hand 1 7542 855 2 2723151 56146721 257
Current Assets8 0176 9127 749  5 79261 68561 06298 362
Net Assets Liabilities 1 9362 702 1 753    
Property Plant Equipment 1 6811 3781 1309277543 0302 485 
Total Inventories 5 1584 894  5 47760 12460 59560 105
Debtors        17 000
Other Debtors        15 505
Cash Bank In Hand2 0801 754       
Net Assets Liabilities Including Pension Asset Liability4301 936       
Stocks Inventory5 9375 158       
Tangible Fixed Assets2 0501 681       
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve3301 836       
Shareholder Funds4301 936       
Other
Version Production Software    1    
Accumulated Depreciation Impairment Property Plant Equipment  1 1221 3701 5731 7462 4112 9563 403
Comprehensive Income Expense    610    
Corporation Tax Payable 377185      
Creditors 6571 425 1 4465 83267 41559 17994 259
Finished Goods Goods For Resale 5 1584 894      
Fixed Assets2 0501 6811 378 927    
Increase Decrease In Depreciation Impairment Property Plant Equipment  303      
Increase From Depreciation Charge For Year Property Plant Equipment  303 203173 545447
Net Current Assets Liabilities6 3806 2556 324 826-40-5 7301 8834 103
Other Remaining Borrowings 6 0005 000      
Profit Loss    610    
Property Plant Equipment Gross Cost  2 5002 5002 500 5 4415 441 
Total Assets Less Current Liabilities8 4307 9367 702 1 753714-2 7004 3686 141
Trade Creditors Trade Payables 2801 240 1 446 6 300  
Average Number Employees During Period     1432
Other Creditors     5 20559 61856 17385 302
Other Taxation Social Security Payable     6271 4973 0068 957
Trade Debtors Trade Receivables        1 495
Creditors Due After One Year8 0006 000       
Creditors Due Within One Year1 637657       
Number Shares Allotted100100       
Par Value Share11       
Non-instalment Debts Due After5 Years9 637        
Share Capital Allotted Called Up Paid100100       
Tangible Fixed Assets Additions2 500        
Tangible Fixed Assets Cost Or Valuation2 5002 500       
Tangible Fixed Assets Depreciation450819       
Tangible Fixed Assets Depreciation Charged In Period450369       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Restoration
Total exemption full accounts data made up to 2023-10-30
filed on: 14th, November 2023
Free Download (9 pages)

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