VIVID GEMS INTERNATIONAL LIMITED - LONDON


Company Profile Company Filings

Overview

VIVID GEMS INTERNATIONAL LIMITED is a Private Limited Company from LONDON and has the status: Active.
VIVID GEMS INTERNATIONAL LIMITED was incorporated 23 years ago on 09/03/2001 and has the registered number: 04176499. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

VIVID GEMS INTERNATIONAL LIMITED - 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
31 / 3 31/03/2023 31/12/2024

Registered Office

DALTON HOUSE
LONDON
SW19 2RR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/03/2023 06/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MLADEN IVANOV Apr 1947 Dominican Director 2019-07-18 CURRENT
PETER LEONARD COLLINS Jun 1977 British Director 2001-03-22 UNTIL 2008-10-15 RESIGNED
ENERGIZE DIRECTOR LIMITED Corporate Nominee Director 2001-03-09 UNTIL 2001-03-09 RESIGNED
ENERGIZE SECRETARY LIMITED Corporate Nominee Secretary 2001-03-09 UNTIL 2001-03-09 RESIGNED
GIANCARLO PERSICO May 1978 British Director 2001-03-22 UNTIL 2008-06-16 RESIGNED
MR. ROSSEN MLADENOV HRISTOV Nov 1976 Dominican Director 2001-03-09 UNTIL 2017-12-10 RESIGNED
PAUL STEPHEN FARRANT Apr 1978 British Director 2001-03-09 UNTIL 2003-09-12 RESIGNED
JOHN ANTHONY DALBY Mar 1977 British Director 2001-03-22 UNTIL 2003-09-12 RESIGNED
LISE MAREN LEREIM SAND Apr 1979 Secretary 2001-03-09 UNTIL 2015-04-21 RESIGNED
MR KALIN VASSILEV ANDONOV Sep 1959 Bulgarian Director 2013-05-22 UNTIL 2019-07-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ecoprime Corp 2017-03-09 Wilmington   New Castle Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHELSEA GEMS LTD COVENTRY Active MICRO ENTITY 46480 - Wholesale of watches and jewellery

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - VIVID GEMS INTERNATIONAL LIMITED 2023-04-21 31-03-2023 £2,004,060 equity
Micro-entity Accounts - VIVID GEMS INTERNATIONAL LIMITED 2022-05-20 31-03-2022 £2,004,060 equity
Micro-entity Accounts - VIVID GEMS INTERNATIONAL LIMITED 2021-08-24 31-03-2021 £2,004,060 equity
Micro-entity Accounts - VIVID GEMS INTERNATIONAL LIMITED 2020-06-02 31-03-2020 £2,004,060 equity
Micro-entity Accounts - VIVID GEMS INTERNATIONAL LIMITED 2018-07-26 31-03-2018 £2,004,060 equity
Micro-entity Accounts - VIVID GEMS INTERNATIONAL LIMITED 2017-12-19 31-03-2017 £2,006,440 equity
Abbreviated Company Accounts - VIVID GEMS INTERNATIONAL LIMITED 2016-12-31 31-03-2016 £133 Cash £2,008,817 equity
Abbreviated Company Accounts - VIVID GEMS INTERNATIONAL LIMITED 2016-01-01 31-03-2015 £176 Cash £2,010,207 equity
Abbreviated Company Accounts - VIVID GEMS INTERNATIONAL LIMITED 2014-12-30 31-03-2014 £194 Cash £2,012,707 equity

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