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GEMIS LIMITED

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

This company is commonly known as Gemis Limited. The company was founded 26 years ago and was given the registration number 03379614. The firm's registered office is in CHESHUNT. You can find them at Old Bishops' College, Churchgate, Cheshunt, Hertfordshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:GEMIS LIMITED
Company Number:03379614
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 1997
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate
  • 74902 - Quantity surveying activities

Office Address & Contact

Registered Address:Old Bishops' College, Churchgate, Cheshunt, Hertfordshire, England, EN8 9XP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31, Orchard Road, Tewin, Welwyn, England, AL6 0HL

Secretary02 June 1997Active
31, Orchard Road, Tewin, Welwyn, England, AL6 0HL

Director10 June 2005Active
31, Orchard Road, Tewin, Welwyn, England, AL6 0HL

Director02 June 1997Active
2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR

Nominee Secretary02 June 1997Active

People with Significant Control

Mr Wayne Christopher Rolfe
Notified on:06 April 2016
Status:Active
Date of birth:July 1966
Nationality:British
Country of residence:England
Address:31, Orchard Road, Welwyn, England, AL6 0HL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Kerrie Rolfe
Notified on:06 April 2016
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:England
Address:31, Orchard Road, Welwyn, England, AL6 0HL
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
2024-03-28Accounts

Accounts with accounts type micro entity.

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2023-06-05Confirmation statement

Confirmation statement with no updates.

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2023-03-08Accounts

Accounts with accounts type micro entity.

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2022-07-04Confirmation statement

Confirmation statement with no updates.

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2022-03-24Accounts

Accounts with accounts type micro entity.

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2022-01-27Address

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

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2021-06-15Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type micro entity.

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2020-07-27Mortgage

Mortgage satisfy charge full.

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2020-06-04Confirmation statement

Confirmation statement with no updates.

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2020-03-31Accounts

Accounts with accounts type micro entity.

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2019-06-14Confirmation statement

Confirmation statement with no updates.

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2019-01-28Accounts

Accounts with accounts type micro entity.

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2018-06-04Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type micro entity.

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2017-06-02Confirmation statement

Confirmation statement with updates.

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2016-12-08Accounts

Accounts with accounts type total exemption small.

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2016-06-02Annual return

Annual return company with made up date full list shareholders.

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2016-02-29Address

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

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2015-10-01Accounts

Accounts with accounts type total exemption small.

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2015-06-02Annual return

Annual return company with made up date full list shareholders.

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2015-06-02Officers

Change person director company with change date.

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2015-06-02Officers

Change person director company with change date.

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2015-06-02Officers

Change person secretary company with change date.

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2015-02-21Mortgage

Mortgage satisfy charge full.

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