Company Profile
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MicroGems Of The World (europe) Limited
02477555•Private Limited With Share Capital
Japonica House, 8 Spring Villa Road, Edgware, HA87EB
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Incorporated
06/03/1990
Company Age
36 years
Directors
2
Employees
1
SIC Code
46480
Risk
low risk
Company Overview
Registration, classification & business activity
Gems Of The World (europe) Limited (02477555) is a private limited with share capital incorporated on 06/03/1990 (36 years old) and registered in edgware, HA87EB. The company operates under SIC code 46480 - wholesale of watches and jewellery.
Gems of the world (europe) limited is a wholesale company based out of japonica house 8 spring villa park, edgware, united kingdom.
Private Limited With Share Capital
SIC: 46480
Micro
Incorporated 06/03/1990
HA87EB
1 employees
Financial Overview
Total Assets
£343.4K
Liabilities
£268.4K
Net Assets
£75.0K
Est. Turnover
£580.0K
AI Estimated
Unreported
Cash
£44
Key Metrics
1
Employees
2
Directors
1
Shareholders
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-08-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:11-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-08-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-08-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:22-05-2013
Legacy
Category:Mortgage
Date:27-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2010
Legacy
Category:Mortgage
Date:27-11-2009
Legacy
Category:Mortgage
Date:26-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-08-2009
Legacy
Category:Annual Return
Date:22-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2008
Legacy
Category:Annual Return
Date:16-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-04-2008
Legacy
Category:Annual Return
Date:27-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2007
Legacy
Category:Annual Return
Date:09-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2005
Legacy
Category:Annual Return
Date:24-02-2005
Accounts With Accounts Type Small
Category:Accounts
Date:15-02-2005
Legacy
Category:Annual Return
Date:06-03-2004
Accounts With Accounts Type Small
Category:Accounts
Date:19-11-2003
Legacy
Category:Annual Return
Date:07-03-2003
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2002
Accounts With Accounts Type Small
Category:Accounts
Date:12-06-2002
Legacy
Category:Annual Return
Date:06-03-2002
Legacy
Category:Annual Return
Date:24-07-2001
Legacy
Category:Address
Date:20-06-2001
Accounts With Accounts Type Small
Category:Accounts
Date:04-09-2000
Legacy
Category:Annual Return
Date:28-03-2000
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-1999
Legacy
Category:Annual Return
Date:14-05-1999
Legacy
Category:Mortgage
Date:27-04-1999
Legacy
Category:Officers
Date:11-03-1999
Import / Export
Imports
12 Months10
60 Months58
Exports
12 Months0
60 Months10
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/05/2027
Filing Date26/08/2026
Latest Accounts31/08/2025
Trading Addresses
Japonica House, 8 Spring Villa Road, Edgware, Ha8 7Eb, HA87EBRegistered
Related Companies
3
Contact
Japonica House, 8 Spring Villa Road, Edgware, HA87EB