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GEMBITS LIMITED

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

This company is commonly known as Gembits Limited. The company was founded 33 years ago and was given the registration number 02596427. The firm's registered office is in LONDON. You can find them at 20 Walton Road, Manor Park, London, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:GEMBITS LIMITED
Company Number:02596427
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 1991
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:20 Walton Road, Manor Park, London, E12 5RS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Walton Road, London, England, E12 5RS

Director01 June 2015Active
20 Walton Road, Manor Park, London, E12 5RS

Director24 September 2013Active
20 Walton Road, Manor Park, London, E12 5RS

Secretary28 March 2005Active
20 Walton Road, Manor Park, London, E12 5RS

Secretary28 March 1991Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary28 March 1991Active
20, Walton Road, Manor Park, London, E12 5RS

Director29 March 2009Active
20 Walton Road, Manor Park, London, E12 5RS

Director28 March 2002Active
20 Walton Road, Manor Park, London, E12 5RS

Director28 March 1991Active

People with Significant Control

Mrs Ngoba Soibomari Bestman
Notified on:01 December 2016
Status:Active
Date of birth:May 1952
Nationality:British
Country of residence:United Kingdom
Address:20, Walton Road, London, United Kingdom, E12 5RS
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 (6 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

DateCategoryDescription
2023-12-04Accounts

Accounts with accounts type total exemption full.

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2023-04-05Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type micro entity.

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2022-04-06Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type micro entity.

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2021-04-27Accounts

Accounts with accounts type micro entity.

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2021-04-26Confirmation statement

Confirmation statement with no updates.

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2020-04-11Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type micro entity.

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2019-03-29Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type micro entity.

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2018-04-04Confirmation statement

Confirmation statement with no updates.

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2017-12-31Accounts

Accounts with accounts type micro entity.

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2017-03-30Confirmation statement

Confirmation statement with updates.

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2016-12-31Accounts

Accounts with accounts type total exemption small.

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2016-04-23Annual return

Annual return company with made up date full list shareholders.

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2015-12-24Accounts

Accounts with accounts type total exemption small.

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2015-06-08Officers

Appoint person director company with name date.

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2015-04-18Annual return

Annual return company with made up date full list shareholders.

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2014-12-30Accounts

Accounts with accounts type total exemption small.

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2014-04-24Annual return

Annual return company with made up date full list shareholders.

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2013-12-31Accounts

Accounts with accounts type total exemption small.

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2013-09-24Officers

Termination director company with name.

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2013-09-24Officers

Appoint person director company with name.

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2013-04-21Annual return

Annual return company with made up date full list shareholders.

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