ISSY GEMS LTD - LONDON


Company Profile Company Filings

Overview

ISSY GEMS LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ISSY GEMS LTD was incorporated 10 years ago on 11/03/2014 and has the registered number: 08932575. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 24/03/2024.

ISSY GEMS LTD - LONDON

This company is listed in the following categories:
46480 - Wholesale of watches and jewellery

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
24 / 3 31/03/2022 24/03/2024

Registered Office

FIRST FLOOR, WINSTON HOUSE
LONDON
N3 1DH
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
HENIG GEMS LTD (until 17/12/2021)

Confirmation Statements

Last Statement Next Statement Due
16/08/2023 30/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ISRAEL ISSACHAROFF Feb 1962 British Director 2014-03-11 CURRENT
ESTHER ISSACHAROFF Feb 1964 British Director 2014-03-11 CURRENT
MR MOSES RUBIN Jun 1962 British Director 2024-06-07 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Esther Issacharoff 2016-04-06 2/1964 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Israel Issacharoff 2016-04-06 2/1962 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Issy Gems Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-06-11 31-03-2024 £21,828 Cash £213 equity
Issy Gems Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-03-20 31-03-2023 £25,727 Cash £6,642 equity
Issy Gems Ltd - Accounts to registrar (filleted) - small 22.3 2023-03-30 31-03-2022 £46,576 Cash £4,765 equity
Issy Gems Ltd - Accounts to registrar (filleted) - small 18.2 2021-12-22 31-03-2021 £9,651 Cash £-20,063 equity
Henig Gems Ltd - Accounts to registrar (filleted) - small 18.2 2021-06-24 31-03-2020 £5,063 Cash £-22,207 equity
Henig Gems Ltd - Accounts to registrar (filleted) - small 18.2 2020-05-21 31-03-2019 £18,549 Cash £-25,147 equity
Henig Gems Ltd - Accounts to registrar (filleted) - small 18.2 2019-02-27 31-03-2018 £12,785 Cash £-27,880 equity
Henig Gems Ltd - Accounts to registrar (filleted) - small 17.3 2018-03-24 31-03-2017 £15,184 Cash £-13,158 equity
Henig Gems Ltd - Abbreviated accounts 16.3 2017-03-28 31-03-2016 £5,929 Cash £-5,186 equity
Henig Gems Ltd - Abbreviated accounts 2015-12-09 31-03-2015 £11,469 Cash

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