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GEMIX LEGAL SERVICES LTD

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

This company is commonly known as Gemix Legal Services Ltd. The company was founded 14 years ago and was given the registration number 06911420. The firm's registered office is in LONDON. You can find them at Unit 28003, 2nd Floor 6 Market Place, Fitzrovia, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:GEMIX LEGAL SERVICES LTD
Company Number:06911420
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 2009
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Unit 28003, 2nd Floor 6 Market Place, Fitzrovia, London, United Kingdom, W1W 8AF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Belvedere, La Louise, Victoria, Seychelles,

Director07 January 2022Active
Bel Ombre, Mahe, Seychelles,

Director20 May 2009Active

People with Significant Control

Mr Artem Ponomarenko
Notified on:06 April 2016
Status:Active
Date of birth:August 1984
Nationality:Russian
Country of residence:United Kingdom
Address:Unit 280003, 2nd Floor, London, United Kingdom, W1W 8AF
Nature of control:
  • Voting rights 75 to 100 percent
Ms Tricia Marie-Claude Maria Pool
Notified on:06 April 2016
Status:Active
Date of birth:April 1974
Nationality:Citizen Of Seychelles
Country of residence:England
Address:Suite 1, 5 Percy Street, London, England, W1T 1DG
Nature of control:
  • 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Confirmation statement

Confirmation statement with no updates.

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2023-09-15Accounts

Accounts with accounts type micro entity.

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2023-01-16Confirmation statement

Confirmation statement with no updates.

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2022-07-08Accounts

Accounts with accounts type micro entity.

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2022-02-28Accounts

Accounts with accounts type micro entity.

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2022-01-11Confirmation statement

Confirmation statement with updates.

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2022-01-11Officers

Appoint person director company with name date.

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2022-01-11Officers

Termination director company with name termination date.

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2021-09-08Persons with significant control

Second filing cessation of a person with significant control.

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2021-09-01Persons with significant control

Notification of a person with significant control statement.

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2021-08-16Persons with significant control

Withdrawal of a person with significant control statement.

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2021-08-11Persons with significant control

Notification of a person with significant control statement.

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2021-08-11Persons with significant control

Cessation of a person with significant control.

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2021-08-03Address

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

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2021-06-11Confirmation statement

Confirmation statement with no updates.

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2021-02-10Accounts

Accounts with accounts type total exemption full.

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2020-06-03Confirmation statement

Confirmation statement with no updates.

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2020-02-11Persons with significant control

Notification of a person with significant control.

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2020-02-11Persons with significant control

Cessation of a person with significant control.

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2020-01-10Address

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

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2019-08-13Persons with significant control

Change to a person with significant control.

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2019-06-21Accounts

Accounts with accounts type total exemption full.

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2019-06-05Confirmation statement

Confirmation statement with no updates.

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2018-06-25Accounts

Accounts with accounts type total exemption full.

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2018-06-01Confirmation statement

Confirmation statement with no updates.

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