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GEMBA FINANCE LTD

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

This company is commonly known as Gemba Finance Ltd. The company was founded 7 years ago and was given the registration number 11040011. The firm's registered office is in LONDON. You can find them at Level39 One Canada Square, Canary Wharf, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:GEMBA FINANCE LTD
Company Number:11040011
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2017
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Level39 One Canada Square, Canary Wharf, London, England, E14 5AB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Level39, One Canada Square, Canary Wharf, London, England, E14 5AB

Director26 June 2019Active
Level39, One Canada Square, Canary Wharf, London, England, E14 5AB

Director26 June 2019Active
Level39, One Canada Square, Canary Wharf, London, England, E14 5AB

Director31 October 2017Active
80-83 Long Lane, Long Lane, London, United Kingdom, EC1A 9ET

Director01 February 2018Active
80-83 Long Lane, Long Lane, London, United Kingdom, EC1A 9ET

Director01 February 2018Active

People with Significant Control

Alexander Legoshin
Notified on:31 October 2017
Status:Active
Date of birth:April 1982
Nationality:Russian
Country of residence:England
Address:Level39, One Canada Square, London, England, E14 5AB
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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