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ADAM & GEMMA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Adam & Gemma Limited. The company was founded 17 years ago and was given the registration number 05881056. The firm's registered office is in COVENTRY. You can find them at 2 Finch Croft, Balsall Common, Coventry, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:ADAM & GEMMA LIMITED
Company Number:05881056
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 2006
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:2 Finch Croft, Balsall Common, Coventry, England, CV7 7UR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Finch Croft, Balsall Common, Coventry, England, CV7 7UR

Director15 December 2019Active
26, Monmouth Crescent, Ashton-In-Makerfield, Wigan, United Kingdom, WN4 9JD

Secretary19 July 2006Active
26, Monmouth Crescent, Ashton-In-Makerfield, Wigan, United Kingdom, WN4 9JD

Director19 July 2006Active
2, Finch Croft, Balsall Common, Coventry, England, CV7 7UR

Director30 April 2012Active
26, Monmouth Crescent, Ashton-In-Makerfield, Wigan, United Kingdom, WN4 9JD

Director19 July 2006Active

People with Significant Control

Amrita Ubhi
Notified on:15 December 2019
Status:Active
Date of birth:January 1992
Nationality:British
Country of residence:England
Address:2, Finch Croft, Coventry, England, CV7 7UR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Martin Stephen Briggs
Notified on:06 April 2016
Status:Active
Date of birth:September 1959
Nationality:British
Country of residence:England
Address:2, Finch Croft, Coventry, England, CV7 7UR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Dissolution

Dissolved compulsory strike off suspended.

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2024-01-02Gazette

Gazette notice compulsory.

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2022-12-12Confirmation statement

Confirmation statement with no updates.

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2022-11-25Accounts

Accounts with accounts type micro entity.

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2021-12-10Accounts

Change account reference date company current extended.

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2021-12-10Accounts

Accounts with accounts type micro entity.

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2021-11-29Confirmation statement

Confirmation statement with no updates.

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2020-07-07Confirmation statement

Confirmation statement with updates.

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2020-07-06Persons with significant control

Notification of a person with significant control.

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2020-07-06Officers

Appoint person director company with name date.

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2020-07-06Persons with significant control

Cessation of a person with significant control.

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2020-07-06Officers

Termination director company with name termination date.

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2020-07-06Address

Change registered office address company with date old address new address.

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2020-04-14Accounts

Accounts with accounts type dormant.

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2019-07-20Confirmation statement

Confirmation statement with no updates.

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2019-04-08Accounts

Accounts with accounts type dormant.

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2018-07-25Confirmation statement

Confirmation statement with no updates.

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2018-03-24Accounts

Accounts with accounts type dormant.

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2017-07-20Confirmation statement

Confirmation statement with no updates.

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2017-04-13Accounts

Accounts with accounts type dormant.

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2016-07-22Confirmation statement

Confirmation statement with updates.

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2016-04-20Accounts

Accounts with accounts type micro entity.

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2015-07-22Annual return

Annual return company with made up date full list shareholders.

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2015-04-05Accounts

Accounts with accounts type dormant.

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2014-07-27Annual return

Annual return company with made up date full list shareholders.

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