# Gembox Jewellers Limited

## Details

- **Company number:** [03849772](https://find-and-update.company-information.service.gov.uk/company/03849772)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Sep 1999
- **Registered office:** 03849772 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
- **Nature of business:** [47770](/sic/47770) Retail sale of watches and jewellery in specialised stores
- **Corporate group:** [Shyam Holdings Limited](/group/1838) (9 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRIGHTON DIRECTOR LIMITED | corporate-nominee-director | 28 Sep 1999 | 8 Oct 1999 |
| BRIGHTON SECRETARY LIMITED | corporate-nominee-secretary | 28 Sep 1999 | 8 Oct 1999 |
| SANDY, Jennifer | secretary | 28 Sep 1999 | 10 Jul 2021 |
| SANDY, Tara Kate | director | 28 Sep 1999 | 10 Jul 2021 |
| SANDY, Paul | secretary | 10 Jul 2021 | 26 Sep 2024 |
| SANDY, Paul Richard | director | 1 Nov 2003 | 26 Sep 2024 |
| PERERA, Prasanna Indunil | director | 26 Sep 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul Richard Sandy | ownership-of-shares-50-to-75-percent | 10 Jul 2021 | 26 Sep 2024 |
| Mrs Jennifer Sandy | ownership-of-shares-25-to-50-percent | 31 Jul 2016 | 26 Sep 2024 |
| Goldman Jewellers Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 26 Sep 2024 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2023 | £2 | £2 | - |
| 31 Dec 2022 | £2 | - | 0 |
| 31 Dec 2021 | £2 | £2 | - |
| 31 Dec 2020 | £2 | £2 | - |
| 31 Dec 2019 | £2 | £2 | - |
| 31 Dec 2018 | £2 | £2 | - |
| 31 Dec 2017 | £2 | £2 | - |
| 31 Dec 2016 | £2 | £2 | - |
| 31 Dec 2015 | £2 | £2 | - |
| 31 Dec 2014 | £2 | £2 | - |
| 31 Dec 2013 | £2 | £2 | - |
| 31 Dec 2012 | £2 | £2 | - |
| 31 Dec 2011 | £2 | £2 | - |
| 31 Dec 2010 | £2 | £2 | - |
| 31 Dec 2009 | £2 | £2 | - |
| 31 Dec 2008 | £2 | £2 | - |



## Owned by

Gembox Jewellers Limited → [Goldman Jewellers Group Limited](/company/15718639) → [Shyam Holdings Limited](/company/13868117)




## Directors' other companies

- [PERERA, Prasanna Indunil](/person/5729812) - director at [Dorchester Jewellers Ltd](/company/06775594)
- [PERERA, Prasanna Indunil](/person/5729812) - director at [Saxon Jewellers Ltd](/company/15725551)
- [PERERA, Prasanna Indunil](/person/5729812) - director at [Torquay Jewellery Limited](/company/14932613)
- [PERERA, Prasanna Indunil](/person/5729812) - director at [Magnus Partners Ltd](/company/15859087)
- [PERERA, Prasanna Indunil](/person/5729812) - director at [Goldman Jewellers Group Limited](/company/15718639)
- [PERERA, Prasanna Indunil](/person/5729812) - director at [Wiltshire Jewellery Ltd](/company/15725222)