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GEMFIELDS SERVICES LIMITED

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

This company is commonly known as Gemfields Services Limited. The company was founded 6 years ago and was given the registration number 11074950. The firm's registered office is in LONDON. You can find them at 1 Cathedral Piazza, , London, . This company's SIC code is 09900 - Support activities for other mining and quarrying.

Company Information

Name:GEMFIELDS SERVICES LIMITED
Company Number:11074950
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 09900 - Support activities for other mining and quarrying

Office Address & Contact

Registered Address:1 Cathedral Piazza, London, England, SW1E 5BP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Cathedral Piazza, London, England, SW1E 5BP

Director21 November 2017Active
1, Cathedral Piazza, London, England, SW1E 5BP

Director01 April 2018Active
1, Cathedral Piazza, London, England, SW1E 5BP

Director01 April 2018Active
1, New Burlington Place, London, United Kingdom, W1S 2HR

Director21 November 2017Active
1, Cathedral Piazza, London, England, SW1E 5BP

Director21 November 2017Active
1, New Burlington Place, London, United Kingdom, W1S 2HR

Director21 November 2017Active

People with Significant Control

Pallinghurst Resources Limited
Notified on:21 November 2017
Status:Active
Country of residence:Guernsey
Address:23-25, Le Pollet, St Peter Port, Guernsey, GY1 1WQ
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 (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
2023-11-20Confirmation statement

Confirmation statement with no updates.

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2023-10-30Accounts

Accounts with accounts type full.

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2022-11-22Confirmation statement

Confirmation statement with no updates.

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2022-10-11Accounts

Accounts with accounts type full.

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2021-11-26Confirmation statement

Confirmation statement with no updates.

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2021-10-03Accounts

Accounts with accounts type full.

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2021-02-25Accounts

Accounts with accounts type full.

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2020-11-21Confirmation statement

Confirmation statement with no updates.

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2019-11-27Officers

Termination director company with name termination date.

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2019-11-27Confirmation statement

Confirmation statement with no updates.

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2019-10-03Accounts

Accounts with accounts type full.

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2019-06-24Address

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

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2018-12-03Confirmation statement

Confirmation statement with no updates.

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2018-06-08Resolution

Resolution.

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2018-06-08Change of name

Change of name notice.

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2018-06-07Resolution

Resolution.

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2018-06-07Change of constitution

Statement of companys objects.

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2018-06-05Officers

Change person director company with change date.

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2018-05-10Persons with significant control

Notification of a person with significant control statement.

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2018-04-30Officers

Appoint person director company with name date.

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2018-04-30Officers

Termination director company with name termination date.

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2018-04-19Persons with significant control

Cessation of a person with significant control.

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2018-04-17Officers

Appoint person director company with name date.

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2018-04-17Officers

Termination director company with name termination date.

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2017-12-12Accounts

Change account reference date company current extended.

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