This company is commonly known as Gemcorp Uk 1 Limited. The company was founded 4 years ago and was given the registration number 12281112. The firm's registered office is in LONDON. You can find them at Second Floor, 1 New Burlington Place, London, . This company's SIC code is 77400 - Leasing of intellectual property and similar products, except copyright works.
| Name | : | GEMCORP UK 1 LIMITED |
|---|---|---|
| Company Number | : | 12281112 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 October 2019 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Second Floor, 1 New Burlington Place, London, United Kingdom, W1S 2HR |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Second Floor, 1 New Burlington Place, London, United Kingdom, W1S 2HR | Director | 15 January 2024 | Active |
| Second Floor, 1 New Burlington Place, London, United Kingdom, W1S 2HR | Director | 15 January 2024 | Active |
| Second Floor, 1 New Burlington Place, London, United Kingdom, W1S 2HR | Director | 01 July 2022 | Active |
| Second Floor, 1 New Burlington Place, London, United Kingdom, W1S 2HR | Director | 30 November 2020 | Active |
| Second Floor, 1 New Burlington Place, London, United Kingdom, W1S 2HR | Director | 25 October 2019 | Active |
| Gemcorp Capital Management Limited | ||
| Notified on | : | 10 December 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2nd Floor, 1 New Burlington Place, London, England, W1S 2HR |
| Nature of control | : |
|
| Mr Atanas Bostandjiev | ||
| Notified on | : | 25 October 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1975 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Second Floor, 1 New Burlington Place, London, United Kingdom, W1S 2HR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-08 | Capital | Capital allotment shares. | Download |
| 2024-01-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2024-01-17 | Officers | Termination director company with name termination date. | Download |
| 2024-01-17 | Officers | Appoint person director company with name date. | Download |
| 2024-01-16 | Officers | Appoint person director company with name date. | Download |
| 2023-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-07 | Accounts | Accounts with accounts type small. | Download |
| 2022-07-21 | Officers | Termination director company with name termination date. | Download |
| 2022-07-21 | Officers | Appoint person director company with name date. | Download |
| 2021-12-21 | Capital | Capital allotment shares. | Download |
| 2021-12-21 | Capital | Capital variation of rights attached to shares. | Download |
| 2021-12-14 | Resolution | Resolution. | Download |
| 2021-12-14 | Incorporation | Memorandum articles. | Download |
| 2021-12-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-12-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-08 | Capital | Capital name of class of shares. | Download |
| 2021-12-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-15 | Accounts | Accounts with accounts type small. | Download |
| 2021-01-13 | Accounts | Change account reference date company previous extended. | Download |
| 2020-12-01 | Officers | Termination director company with name termination date. | Download |
| 2020-12-01 | Officers | Appoint person director company with name date. | Download |
| 2020-11-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.