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ELECTRONIC GEM THERAPY LIMITED

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

This company is commonly known as Electronic Gem Therapy Limited. The company was founded 21 years ago and was given the registration number 04440832. The firm's registered office is in AXMINSTER. You can find them at The Loft Unit 11, Hunthay Business Park, Axminster, Devon. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:ELECTRONIC GEM THERAPY LIMITED
Company Number:04440832
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2002
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:The Loft Unit 11, Hunthay Business Park, Axminster, Devon, EX13 5RJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Honey Ditches Drive, Seaton, United Kingdom, EX12 2NU

Director16 May 2002Active
The Loft, Unit 11, Hunthay Business Park, Axminster, EX13 5RJ

Director20 May 2019Active
8-10 Queen Street, Seaton, EX12 2NY

Secretary16 May 2002Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary16 May 2002Active

People with Significant Control

Dr Jon Whale
Notified on:06 April 2016
Status:Active
Date of birth:June 1946
Nationality:British
Address:The Loft, Unit 11, Axminster, EX13 5RJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-10-25Change of name

Certificate change of name company.

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2023-10-18Accounts

Accounts with accounts type total exemption full.

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2023-05-24Confirmation statement

Confirmation statement with no updates.

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2022-10-28Accounts

Accounts with accounts type total exemption full.

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2022-05-27Confirmation statement

Confirmation statement with no updates.

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2021-10-29Accounts

Accounts with accounts type total exemption full.

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2021-05-19Confirmation statement

Confirmation statement with no updates.

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2020-12-04Accounts

Accounts with accounts type total exemption full.

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2020-05-19Confirmation statement

Confirmation statement with no updates.

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2020-02-18Accounts

Accounts with accounts type total exemption full.

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2019-05-20Confirmation statement

Confirmation statement with no updates.

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2019-05-20Officers

Appoint person director company with name date.

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2018-07-18Accounts

Accounts with accounts type total exemption full.

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2018-05-16Confirmation statement

Confirmation statement with no updates.

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2017-10-13Accounts

Accounts with accounts type total exemption full.

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2017-05-19Confirmation statement

Confirmation statement with updates.

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2016-09-19Accounts

Accounts with accounts type total exemption small.

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2016-05-17Annual return

Annual return company with made up date full list shareholders.

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2016-01-14Accounts

Accounts with accounts type total exemption small.

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2015-05-19Annual return

Annual return company with made up date full list shareholders.

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2015-02-26Accounts

Accounts with accounts type dormant.

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2014-06-05Address

Change registered office address company with date old address.

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2014-05-16Annual return

Annual return company with made up date full list shareholders.

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2014-02-12Accounts

Accounts with accounts type dormant.

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2013-05-16Annual return

Annual return company with made up date full list shareholders.

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