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GEMLIGHT LIMITED

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

This company is commonly known as Gemlight Limited. The company was founded 19 years ago and was given the registration number 05251973. The firm's registered office is in BARNET. You can find them at 133 High Street, , Barnet, Hertfordshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:GEMLIGHT LIMITED
Company Number:05251973
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:133 High Street, Barnet, Hertfordshire, EN5 5UZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27 Littleton Road, Harrow, HA1 3SY

Secretary18 October 2004Active
133, High Street, Barnet, EN5 5UZ

Director04 August 2017Active
133, High Street, Barnet, United Kingdom,

Director17 February 2022Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary06 October 2004Active
65 Montagu Road, Datchet, Slough, SL3 9DX

Director23 March 2009Active
27 Littleton Road, Harrow, HA1 3SY

Director18 October 2004Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director06 October 2004Active

People with Significant Control

Goldtique Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:133, High Street, Barnet, England, EN5 5UZ
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-16Confirmation statement

Confirmation statement with no updates.

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2023-08-10Accounts

Accounts with accounts type small.

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2022-12-20Accounts

Accounts with accounts type small.

Download
2022-10-13Confirmation statement

Confirmation statement with no updates.

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2022-03-03Officers

Appoint person director company with name date.

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2022-03-02Officers

Termination director company with name termination date.

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2021-12-29Accounts

Accounts with accounts type small.

Download
2021-10-19Confirmation statement

Confirmation statement with no updates.

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2021-08-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-08-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-10-23Accounts

Accounts with accounts type small.

Download
2020-10-09Confirmation statement

Confirmation statement with no updates.

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2019-10-21Confirmation statement

Confirmation statement with no updates.

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2019-10-01Accounts

Accounts with accounts type small.

Download
2018-10-22Confirmation statement

Confirmation statement with no updates.

Download
2018-08-15Accounts

Accounts with accounts type small.

Download
2017-10-19Confirmation statement

Confirmation statement with updates.

Download
2017-09-05Accounts

Accounts with accounts type small.

Download
2017-08-07Officers

Appoint person director company with name date.

Download
2017-08-07Officers

Termination director company with name termination date.

Download
2016-11-16Accounts

Accounts with accounts type total exemption small.

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2016-10-17Confirmation statement

Confirmation statement with updates.

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2016-06-27Auditors

Auditors resignation company.

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2015-11-06Accounts

Accounts with accounts type small.

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2015-11-02Annual return

Annual return company with made up date full list shareholders.

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