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GEMBO INVESTMENTS LTD

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

This company is commonly known as Gembo Investments Ltd. The company was founded 5 years ago and was given the registration number 12044672. The firm's registered office is in CARDIFF. You can find them at 46-48 Station Road Station Road, Llanishen, Cardiff, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:GEMBO INVESTMENTS LTD
Company Number:12044672
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate
  • 86230 - Dental practice activities

Office Address & Contact

Registered Address:46-48 Station Road Station Road, Llanishen, Cardiff, Wales, CF14 5LU
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46-48 Station Road, Station Road, Llanishen, Cardiff, Wales, CF14 5LU

Director11 June 2019Active
The Cayo, Llanvaches, Caldicot, Wales, NP26 3AY

Director11 June 2019Active

People with Significant Control

Dr Gemma Louise Bryning
Notified on:11 June 2019
Status:Active
Date of birth:August 1980
Nationality:British
Country of residence:Wales
Address:46-48 Station Road, Station Road, Cardiff, Wales, CF14 5LU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr William James Herbert Jenkins
Notified on:11 June 2019
Status:Active
Date of birth:February 1981
Nationality:British
Country of residence:Wales
Address:46-48 Station Road, Station Road, Cardiff, Wales, CF14 5LU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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

DateCategoryDescription
2024-01-04Confirmation statement

Confirmation statement with no updates.

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2023-12-22Accounts

Accounts with accounts type total exemption full.

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2022-12-24Accounts

Accounts with accounts type total exemption full.

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2022-12-18Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-12-17Confirmation statement

Confirmation statement with no updates.

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2021-03-19Accounts

Accounts with accounts type total exemption full.

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2021-02-17Address

Change registered office address company with date old address new address.

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2021-01-07Confirmation statement

Confirmation statement with no updates.

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2020-08-27Officers

Change person director company with change date.

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2020-08-27Officers

Change person director company with change date.

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2020-08-27Persons with significant control

Change to a person with significant control.

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2020-08-27Persons with significant control

Change to a person with significant control.

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2020-08-27Address

Change registered office address company with date old address new address.

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2020-08-21Persons with significant control

Change to a person with significant control.

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2020-08-21Persons with significant control

Change to a person with significant control.

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2019-12-16Confirmation statement

Confirmation statement with updates.

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2019-11-11Accounts

Change account reference date company current shortened.

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2019-10-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-09-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-06-11Incorporation

Incorporation company.

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