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GEMDAX CORPORATION LIMITED

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

This company is commonly known as Gemdax Corporation Limited. The company was founded 24 years ago and was given the registration number 03971802. The firm's registered office is in LONDON. You can find them at Apartments 1108, 9 Belvedere Road, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:GEMDAX CORPORATION LIMITED
Company Number:03971802
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 2000
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Apartments 1108, 9 Belvedere Road, London, SE1 8YW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 2, Block B, 34fl,, Hop Yick Plaza,, Mau Tan Street,, Yuen Long,, Hong Kong,

Secretary13 April 2000Active
Box 7, 23/25, Frankrijklei, Antwerpen, Belgium, B 2000

Director13 April 2000Active
Flat 2, Block B, 34fl, Hop Yick Plaza, Mau Tan Street, Yuen Long, Hong Kong,

Director13 May 2000Active
1 Totteridge Village, London, N20 8NX

Director13 April 2000Active

People with Significant Control

Mr Anish Aggarwal
Notified on:06 April 2016
Status:Active
Date of birth:April 1977
Nationality:British
Country of residence:United Kingdom
Address:Appartments 1108 9, Belvedere Road, London, United Kingdom, SE1 8YW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Susanna Wai-Ying Chan
Notified on:06 April 2016
Status:Active
Date of birth:August 1976
Nationality:Hong Konger
Country of residence:United Kingdom
Address:Appartments 1108 9, Belvedere Road, London, United Kingdom, SE1 8YW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mehul Khimasia
Notified on:06 April 2016
Status:Active
Date of birth:April 1973
Nationality:British
Country of residence:United Kingdom
Address:Appartments 1108 9, Belvedere Road, London, United Kingdom, SE1 8YW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2024-04-25Confirmation statement

Confirmation statement with no updates.

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2023-10-19Accounts

Accounts with accounts type total exemption full.

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2023-04-26Confirmation statement

Confirmation statement with no updates.

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2022-10-18Accounts

Accounts with accounts type total exemption full.

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2022-04-26Confirmation statement

Confirmation statement with no updates.

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2021-10-21Accounts

Accounts with accounts type total exemption full.

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2021-04-26Confirmation statement

Confirmation statement with no updates.

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2020-10-27Accounts

Accounts with accounts type total exemption full.

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2020-04-24Confirmation statement

Confirmation statement with no updates.

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2020-01-16Accounts

Accounts with accounts type total exemption full.

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2019-04-24Confirmation statement

Confirmation statement with no updates.

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2018-10-12Accounts

Accounts with accounts type total exemption full.

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2018-04-16Confirmation statement

Confirmation statement with no updates.

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2018-04-16Persons with significant control

Withdrawal of a person with significant control statement.

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2017-11-07Accounts

Accounts with accounts type total exemption full.

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2017-04-24Return

Legacy.

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2016-11-07Accounts

Accounts with accounts type total exemption small.

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2016-05-02Annual return

Annual return company with made up date full list shareholders.

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2015-11-09Accounts

Accounts with accounts type total exemption small.

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2015-09-29Officers

Change person director company with change date.

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2015-09-28Officers

Change person secretary company with change date.

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2015-04-30Annual return

Annual return company with made up date full list shareholders.

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2015-04-30Officers

Change person director company with change date.

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2015-04-30Officers

Change person secretary company with change date.

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2015-04-30Officers

Change person director company with change date.

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