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Gemdirect Ltd, WC2H 9JQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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GEMDIRECT LTD

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

This company is commonly known as Gemdirect Ltd. The company was founded 4 years ago and was given the registration number 12303710. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 32120 - Manufacture of jewellery and related articles.

Company Information

Name:GEMDIRECT LTD
Company Number:12303710
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 2019
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32120 - Manufacture of jewellery and related articles

Office Address & Contact

Registered Address:71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34, Massey Road, Sale, England, M33 2JL

Director28 December 2020Active
34, Massey Road, Sale, England, M33 2JL

Director07 November 2019Active
34, Massey Road, Sale, England, M33 2JL

Director28 December 2020Active

People with Significant Control

Miss Gemma Michelle Lee Bethel
Notified on:03 October 2023
Status:Active
Date of birth:March 1981
Nationality:British
Country of residence:England
Address:34, Massey Road, Sale, England, M33 2JL
Nature of control:
  • Significant influence or control
Professor Jason Laing
Notified on:07 November 2019
Status:Active
Date of birth:November 1978
Nationality:South African
Country of residence:England
Address:Ground Floor, 2 Woodberry Grove, London, England, N12 0DR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 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
2023-12-18Accounts

Accounts with accounts type dormant.

Download
2023-10-05Officers

Change person director company with change date.

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2023-10-05Officers

Change person director company with change date.

Download
2023-10-05Persons with significant control

Change to a person with significant control.

Download
2023-10-05Persons with significant control

Cessation of a person with significant control.

Download
2023-10-05Confirmation statement

Confirmation statement with updates.

Download
2023-10-04Capital

Capital allotment shares.

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2023-10-03Persons with significant control

Notification of a person with significant control.

Download
2023-09-29Officers

Change person director company with change date.

Download
2023-09-05Officers

Termination director company with name termination date.

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2023-08-21Confirmation statement

Confirmation statement with no updates.

Download
2022-11-30Accounts

Accounts with accounts type dormant.

Download
2022-08-30Address

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

Download
2022-08-19Confirmation statement

Confirmation statement with no updates.

Download
2022-01-24Accounts

Accounts with accounts type dormant.

Download
2021-08-11Confirmation statement

Confirmation statement with no updates.

Download
2021-08-09Accounts

Accounts with accounts type dormant.

Download
2021-01-11Officers

Appoint person director company with name date.

Download
2021-01-11Officers

Appoint person director company with name date.

Download
2020-11-09Confirmation statement

Confirmation statement with no updates.

Download
2020-10-13Officers

Change person director company with change date.

Download
2020-10-13Address

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

Download
2019-11-07Incorporation

Incorporation company.

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