Only Gems Ltd

16512621

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

22 Panton Street, Horwich, Bolton, BL6 6EE

Incorporated 11/06/2025

Compliance

Next accounts due

11/03/2027

On track

Confirmation statement

Last: 10/06/2026

Due 24/06/2027

On track

Industry

47770

Retail sale of watches and jewellery in specialised stores

47910

Retail sale via mail order houses or via Internet

Officers

Miss Charmaine Khan

director · Since 11/06/2025

MANAGEMENT ACCOUNTANT

BRITISH · ENGLAND · Age 34

Also on 2 other boards

Mr Daniel Khan

director · Since 21/04/2026

BRITISH · UNITED KINGDOM · Age 39

Also on 1 other board

Charmaine Khan

director · Since 11/06/2025

British · England · Age 34

Daniel Khan

director · Since 21/04/2026

British · United Kingdom · Age 39

Former

Jennifer Dailly

director · Resigned 25/01/2026

Persons with Significant Control

Miss Charmaine Khan

75–100% shares

75–100% votes

Appoint directors

British · England · Age 34

22, Panton Street, Bolton, BL6 6EE

Notified 11/06/2025

Change History

officer appointed → KHAN, Charmaine

2026-08-24

officer appointed → KHAN, Daniel

2026-08-24

status → active

2026-08-24

Active

type → ltd

2026-08-24

Private Limited Company

address line1 → 22 Panton Street

2026-08-24

22 PANTON STREET

post town → Bolton

2026-08-24

BOLTON

sic codes → 47770,47910

2026-08-24

47770