Ermis Jewellery Limited. net worth, address, company information. Free

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Ermis Jewellery Limited (Companies House Registration Number 09486355) is a private limited company legally formed on 2015-03-12 originating in England. The enterprise can be found at 6Th Floor, Manfield House, 1 Southampton Street, London WC2R 0LR. Having undergone a change in 2016-01-28, the previous name the company used was Apriati Ltd. Ermis Jewellery Limited is operating under Standard Industrial Classification: 47770 - "retail sale of watches and jewellery in specialised stores".

Company details

Name	Ermis Jewellery Limited
Number	09486355
Date of Incorporation:	Thursday 12th March 2015
End of financial year:	30 March
Address:	6th Floor, Manfield House, 1 Southampton Street, London, WC2R 0LR
SIC code:	47770 - Retail sale of watches and jewellery in specialised stores

Moving on to the 1 managing director that can be found in this particular business, we can name: Themistoklis B. (in the company from 12 March 2015). The official register lists 2 persons of significant control, namely: Apriati Holdings Limited can be reached at 1 Southampton Street, WC2R 0LR London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Themistoklis B. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	44,675	150,217	485,907	352,081	528,149	546,598	525,730	502,808
Fixed Assets	7,037	-	676,057	607,181	535,945	463,816	394,693	327,825
Total Assets Less Current Liabilities	-16,140	-37,346	266	-165,263	-182,560	-174,045	-207,043	-299,923
Shareholder Funds	-16,140	-	-	-	-	-	-	-
Tangible Fixed Assets	7,037	-	-	-	-	-	-	-

People with significant control

Apriati Holdings Limited

2 January 2019

Address	6th Floor, Manfield House 1 Southampton Street, London, WC2R 0LR, England
Legal authority	English
Legal form	Limited
Country registered	England
Place registered	England
Registration number	11693751
Nature of control:	75,01-100% shares 75,01-100% voting rights

Themistoklis B.

6 April 2016 - 2 January 2019

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with updates 2024/02/08 filed on: 9th, February 2024 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates 2024/02/08 filed on: 9th, February 2024 \| confirmation statement	Free Download (4 pages)
(PSC05) Change to a person with significant control 2024/02/05 filed on: 5th, February 2024 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 21st, December 2023 \| accounts	Free Download (13 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 30th, June 2023 \| accounts	Free Download (13 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 13th, June 2023 \| gazette	Free Download (1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 30th, May 2023 \| gazette	Free Download (1 page)
(AD01) Address change date: 2023/03/21. New Address: 6th Floor, Manfield House 1 Southampton Street London WC2R 0LR. Previous address: 4th Floor Imperial House 8 Kean Street London WC2B 4AS United Kingdom filed on: 21st, March 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2023/02/13 filed on: 15th, March 2023 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 30th, March 2022 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates 2022/02/15 filed on: 2nd, March 2022 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates 2021/02/26 filed on: 15th, April 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 9th, March 2021 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 2020/02/26 filed on: 28th, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 23rd, December 2019 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2019/03/01 filed on: 3rd, May 2019 \| confirmation statement	Free Download (5 pages)
(PSC07) Cessation of a person with significant control 2019/01/02 filed on: 4th, March 2019 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2019/01/02 filed on: 1st, March 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2019/01/02 filed on: 1st, March 2019 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 21st, December 2018 \| accounts	Free Download (10 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 6th, June 2018 \| gazette	Free Download (1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 5th, June 2018 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates 2018/03/12 filed on: 31st, May 2018 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: 2018/04/19. New Address: 4th Floor Imperial House 8 Kean Street London WC2B 4AS. Previous address: 1 Kings Avenue London N21 3NA United Kingdom filed on: 19th, April 2018 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 22nd, February 2018 \| accounts	Free Download (9 pages)
(AA01) Previous accounting period shortened to 2017/03/30 filed on: 29th, December 2017 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 2017/03/12 filed on: 30th, March 2017 \| confirmation statement	Free Download (5 pages)
(AD01) Address change date: 2017/03/13. New Address: 1 Kings Avenue London N21 3NA. Previous address: Suite 601 Dephna House 14 Cumberland Avenue London NW10 7QL filed on: 13th, March 2017 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2016/03/31 filed on: 12th, December 2016 \| accounts	Free Download (5 pages)
(TM01) 2016/05/06 - the day director's appointment was terminated filed on: 16th, May 2016 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2016/03/12 with full list of members filed on: 17th, March 2016 \| annual return	Free Download (3 pages)
(TM01) 2016/03/03 - the day director's appointment was terminated filed on: 3rd, March 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on 2016/02/01. filed on: 1st, February 2016 \| officers	Free Download (2 pages)
(CERTNM) Company name changed apriati LTDcertificate issued on 28/01/16 filed on: 28th, January 2016 \| change of name	Free Download (3 pages)
(AP01) New director appointment on 2016/01/26. filed on: 26th, January 2016 \| officers	Free Download (2 pages)
(AD01) Address change date: 2016/01/05. New Address: Suite 601 Dephna House 14 Cumberland Avenue London NW10 7QL. Previous address: Flat 8 Churston Mansions 176 Greys Inn Road London Greater London WC1X 8ER filed on: 5th, January 2016 \| address	Free Download (2 pages)
(AD01) Address change date: 2015/12/21. New Address: Flat 8 Churston Mansions 176 Greys Inn Road London Greater London WC1X 8ER. Previous address: Headigton New High Street Headington Oxford OX3 7AQ England filed on: 21st, December 2015 \| address	Free Download (2 pages)
(NEWINC) Company registration filed on: 12th, March 2015 \| incorporation	Free Download (7 pages)
(MODEL ARTICLES) Adoption of model articles incorporation
(SH01) 10000.00 GBP is the capital in company's statement on 2015/03/12 capital

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