GEMBASE LIMITED

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

This company is commonly known as Gembase Limited. The company was founded 5 years ago and was given the registration number 11806573. The firm's registered office is in CARDIFF. You can find them at 11806573: Companies House Default Address, , Cardiff, . This company's SIC code is 32120 - Manufacture of jewellery and related articles.

Company Information

Name	:	GEMBASE LIMITED
Company Number	:	11806573
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 February 2019
Jurisdiction	:	England - Wales
Industry Codes	:	32120 - Manufacture of jewellery and related articles 47770 - Retail sale of watches and jewellery in specialised stores 95250 - Repair of watches, clocks and jewellery 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address	:	11806573: Companies House Default Address, Cardiff, CF14 8LH
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
12, Flat, Quinton Parade, Coventry, England, CV3 5HW	Director	05 February 2019	Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ	Director	05 February 2019	Active

People with Significant Control

Miss Liana Daniela Palade
Notified on	:	05 February 2019
Status	:	Active
Date of birth	:	July 1986
Nationality	:	Romanian
Country of residence	:	United Kingdom
Address	:	Flat 12, Quinton Parade, Coventry, United Kingdom, CV3 5HW
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Tiberiu Cazangiu
Notified on	:	05 February 2019
Status	:	Active
Date of birth	:	August 1985
Nationality	:	Romanian
Country of residence	:	England
Address	:	12, Flat, Quinton Parade, Coventry, England, CV3 5HW
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 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 (5 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

Date	Category	Description
2021-05-14	Dissolution	Dissolved compulsory strike off suspended.	Download
2021-04-13	Gazette	Gazette notice compulsory.	Download
2021-03-05	Persons with significant control	Change to a person with significant control.	Download
2021-03-05	Officers	Change person director company with change date.	Download
2020-06-04	Address	Default companies house registered office address applied.	Download
2020-05-27	Confirmation statement	Confirmation statement with no updates.	Download
2020-05-20	Officers	Termination director company.	Download
2020-05-20	Persons with significant control	Cessation of a person with significant control.	Download
2019-02-06	Officers	Change person director company with change date.	Download
2019-02-05	Incorporation	Incorporation company.	Download