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GEMALTO INVESTMENTS LTD

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

This company is commonly known as Gemalto Investments Ltd. The company was founded 8 years ago and was given the registration number 10177170. The firm's registered office is in LONDON. You can find them at 73 Cornhill, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GEMALTO INVESTMENTS LTD
Company Number:10177170
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:73 Cornhill, London, United Kingdom, EC3V 3QQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Apt. 1803, Al Barsha South Fifth, Al Manara Tower, Dubai, United Arab Emirates,

Director03 December 2021Active
2, Rega Fereou, Limassol Center Block B, Office 406, Limassol, Cyprus, P.C. 3095

Director12 May 2016Active

People with Significant Control

Michal Bacior
Notified on:26 April 2017
Status:Active
Date of birth:July 1976
Nationality:Polish
Country of residence:United Arab Emirates
Address:Apt. 1803, Al Barsha South Fifth, Al Manara Tower, Dubai, United Arab Emirates,
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-18Accounts

Accounts with accounts type total exemption full.

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2023-05-23Confirmation statement

Confirmation statement with no updates.

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2023-02-22Officers

Change person director company with change date.

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2023-02-22Persons with significant control

Change to a person with significant control.

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2022-09-14Accounts

Accounts with accounts type total exemption full.

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2022-05-18Confirmation statement

Confirmation statement with updates.

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2022-02-24Persons with significant control

Change to a person with significant control.

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2022-02-23Officers

Change person director company with change date.

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2021-12-14Officers

Appoint person director company with name date.

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2021-12-09Persons with significant control

Change to a person with significant control.

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2021-09-17Accounts

Accounts with accounts type total exemption full.

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2021-05-25Confirmation statement

Confirmation statement with no updates.

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2020-09-21Accounts

Accounts with accounts type total exemption full.

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2020-06-11Address

Move registers to registered office company with new address.

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2020-05-27Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type total exemption full.

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2019-07-23Confirmation statement

Confirmation statement with updates.

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2018-12-28Accounts

Accounts with accounts type total exemption full.

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2018-06-27Confirmation statement

Confirmation statement with updates.

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2018-01-29Accounts

Change account reference date company previous shortened.

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2017-09-26Accounts

Accounts with accounts type dormant.

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2017-05-30Confirmation statement

Confirmation statement with updates.

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2016-06-23Address

Move registers to sail company with new address.

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2016-06-20Address

Change sail address company with new address.

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2016-05-12Incorporation

Incorporation company.

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