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GEM MARKETING INVESTMENTS LTD

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

This company is commonly known as Gem Marketing Investments Ltd. The company was founded 6 years ago and was given the registration number 10769501. The firm's registered office is in LEICESTER. You can find them at 109 Coleman Road, , Leicester, Leicestershire. This company's SIC code is 64306 - Activities of real estate investment trusts.

Company Information

Name:GEM MARKETING INVESTMENTS LTD
Company Number:10769501
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2017
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64306 - Activities of real estate investment trusts

Office Address & Contact

Registered Address:109 Coleman Road, Leicester, Leicestershire, England, LE5 4LE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
109 Coleman Road, Leicester, England, LE5 4LE

Director31 July 2023Active
109 Coleman Road, Leicester, United Kingdom, LE5 4LE

Director13 May 2017Active

People with Significant Control

Mr. Muhammed Munir Rashid Nathanie
Notified on:03 August 2022
Status:Active
Date of birth:July 1976
Nationality:British
Country of residence:United Kingdom
Address:109 Coleman Road, Leicester, United Kingdom, LE5 4LE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Shazin Banu Nathanie
Notified on:13 May 2017
Status:Active
Date of birth:March 1980
Nationality:British
Country of residence:United Kingdom
Address:109 Coleman Road, Leicester, United Kingdom, LE5 4LE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr. Muhammed Munir Rashid Nathanie
Notified on:13 May 2017
Status:Active
Date of birth:July 1976
Nationality:British
Country of residence:England
Address:7 The Maltings, Leicester, England, LE5 1QH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2023-08-22Persons with significant control

Change to a person with significant control.

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2023-08-22Persons with significant control

Change to a person with significant control.

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2023-08-21Confirmation statement

Confirmation statement with updates.

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2023-08-21Persons with significant control

Cessation of a person with significant control.

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2023-08-21Officers

Change person director company with change date.

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2023-08-21Officers

Termination director company with name termination date.

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2023-08-11Officers

Change person director company with change date.

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2023-08-11Officers

Appoint person director company with name date.

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2023-06-30Accounts

Accounts with accounts type micro entity.

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2023-06-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-30Accounts

Accounts with accounts type micro entity.

Download
2022-08-09Confirmation statement

Confirmation statement with updates.

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2022-08-09Persons with significant control

Notification of a person with significant control.

Download
2022-08-09Persons with significant control

Change to a person with significant control.

Download
2022-08-03Gazette

Gazette filings brought up to date.

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2022-08-02Confirmation statement

Confirmation statement with updates.

Download
2022-08-02Gazette

Gazette notice compulsory.

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2021-06-30Accounts

Accounts with accounts type micro entity.

Download
2021-05-17Confirmation statement

Confirmation statement with updates.

Download
2021-03-24Persons with significant control

Change to a person with significant control.

Download
2021-03-24Officers

Change person director company with change date.

Download
2020-09-02Accounts

Accounts amended with accounts type total exemption full.

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2020-08-19Accounts

Accounts with accounts type total exemption full.

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2020-06-09Confirmation statement

Confirmation statement with updates.

Download
2020-06-09Persons with significant control

Change to a person with significant control.

Download

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