Tfh Gems Limited

  • Micro
  • Active
  • 14 years
  • 2 employees
  • £256,865 (assets)
  • Virtual address
  • 2 directors
  • 2 owners
  • Regular importer
  • Family business

Field of Operation

Other business support service activities n.e.c.
82990 238886 companies

Summary

Tfh Gems Limited is a private limited company registered in England/Wales with the registration number 07338006. The company was founded fourteen years ago on August 06, 2010, and registered at SS8 9DE, Canvey Island, Essex, Matrix House, 12-16 Lionel Road. The address is probably virtual as 154 companes registered at the same address. Its status is active. The company operates in the other business support service activities n.e.c. industries. Officially, it has two owners or PSCs, two directors, and two employees.

It's a micro company as it met two conditions of three: turnover less than £632,000, balance sheet total less than £316,000, employees less than 10. The last reported current assets is £256,865.

The company is a regular importer, with its top import category being Jewelry, precious stones, and metals, totaling 70 months of imports. The last import operation was conducted on August 01, 2024.

WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.

Advanced report

Owners & PSC

  • Hall Melanie
  • 9 years
  • 1
  • 25%+
  • Hall Terry Francis
  • 9 years
  • 2
  • 25%+

Managers

  • Hall Melanie
  • 6 years
  • 1
Director
  • Hall Melanie
  • 14 years
  • 3
Secretary
Advanced people report

Last reports

Download the last financial report
Download the last confirmation report
* may contain a full shareholder list

Last news

  1. Termination of appointment of Terry Francis Hall as a director on 2025-02-06
  2. Confirmation statement made on 2024-08-06 with no updates
  3. Micro company accounts made up to 2023-08-31
See all events

Tfh Gems Limited controls

Owns & Controls

  • It Estates Limited
  • 5 years
  • 25%+

Importer profile by HS codes

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Last imported products

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All imported products

Similar importers

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Facets International Ltd
imports jewelry, precious stones, and metals
  • Small
  • Active
  • 22 years
  • 5 employees
  • £882,446 (assets)
  • Virtual address
  • 2 directors
  • 1 owner
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Aluna Mae Ltd
imports jewelry, precious stones, and metals
  • Small
  • Active
  • 4 years
  • 1 employee
  • £19,889 (assets)
  • Virtual address
  • 1 director
  • 1 owner
  • Irregular importer
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Brandbuildr Ltd
imports jewelry, precious stones, and metals
  • Small
  • Active
  • 8 years
  • 5 employees
  • £1,025,956 (assets)
  • Real address
  • 2 directors
  • 2 owners
  • Regular importer
  • Family business
  • E-commerce
Annie Haak Designs Ltd
imports jewelry, precious stones, and metals
  • Small
  • Holding
  • Active
  • 15 years
  • 20 employees
  • £472,600 (assets)
  • Real address
  • 1 director
  • 1 owner
  • Regular importer
  • E-commerce
  • Rating 5.0 (44)

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