GEM VENTURES LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Gem Ventures Ltd. The company was founded 4 years ago and was given the registration number 12334054. The firm's registered office is in WIGAN. You can find them at 133 Atherton Road, Hindley, Wigan, . This company's SIC code is 46720 - Wholesale of metals and metal ores.
Company Information
| Name | : | GEM VENTURES LTD |
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| Company Number | : | 12334054 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 26 November 2019 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 46720 - Wholesale of metals and metal ores
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Office Address & Contact
| Registered Address | : | 133 Atherton Road, Hindley, Wigan, England, WN2 3EE |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 133, Atherton Road, Hindley, Wigan, England, WN2 3EE | Director | 26 November 2019 | Active |
People with Significant Control
| Mr Musanaph Jaezza Anwar |
| Notified on | : | 26 November 2019 |
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| Status | : | Active |
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| Date of birth | : | February 1985 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 133, Atherton Road, Wigan, England, WN2 3EE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Mohamed Issa Abdallah Ali |
| Notified on | : | 26 November 2019 |
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| Status | : | Active |
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| Date of birth | : | January 1975 |
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| Nationality | : | Nigerien |
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| Country of residence | : | Saudi Arabia |
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| Address | : | 2764, Muawiyah Ibn Abi Sufyan, Riyadh, Saudi Arabia, |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (7 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)
Company Filing History
| Date | Category | Description | |
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| 2021-06-29 | Gazette | Gazette dissolved compulsory. | Download |
| 2021-04-13 | Gazette | Gazette notice compulsory. | Download |
| 2019-11-26 | Incorporation | Incorporation company. | Download |