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Companies House/London/Company profile

MINI GEMS LTD

Active
16154633·incorporated 2024-12-30

MINI GEMS LTD is an active UK private limited company, incorporated on 30 December 2024 at Companies House (number 16154633; OpenRegistry canonical ID GB-16154633-mini-gems-ltd). Sophymarine's OpenRegistry classifies it under SIC 88910 (Child day-care activities), one of 8,160 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-12-30
Registered Address
83 WARGRAVE AVENUE, LONDON, N15 6TU, UNITED KINGDOM
SIC
88910 — Child day-care activities
Country of origin
United Kingdom

Accounts

Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-04-15. Next confirmation statement due 2027-04-29.

Persons with significant control

MINI GEMS LTD has 1 person with significant control on file:

  • Mrs Hanah Hochhauser born 1960 resident in United Kingdom, British national. Notified 2026-03-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mrs Sarah Tunk born 1962 resident in England, Swiss national. Notified 2024-12-30. Ceased 2026-03-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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