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GEMMA MIDDLETON LTD

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

This company is commonly known as Gemma Middleton Ltd. The company was founded 6 years ago and was given the registration number 11254192. The firm's registered office is in LONDON. You can find them at Lower Ground Floor, One George Yard, London, . This company's SIC code is 90030 - Artistic creation.

Company Information

Name:GEMMA MIDDLETON LTD
Company Number:11254192
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:Lower Ground Floor, One George Yard, London, United Kingdom, EC3V 9DF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lombard Wharf, 14 Lombard Road, London, United Kingdom, SW11 3GP

Director25 January 2024Active
Lombard Wharf, 14 Lombard Road, London, United Kingdom, SW11 3GP

Director16 April 2021Active
Lower Ground Floor, One George Yard, London, United Kingdom, EC3V 9DF

Director14 March 2018Active
Lombard Wharf, 14 Lombard Road, London, United Kingdom, SW11 3GP

Director28 June 2021Active

People with Significant Control

Mr Richard Howard Hartley
Notified on:14 March 2018
Status:Active
Date of birth:June 1948
Nationality:British
Country of residence:United Kingdom
Address:Lower Ground Floor, One George Yard, London, United Kingdom, EC3V 9DF
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
2024-01-25Officers

Appoint person director company with name date.

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2024-01-25Officers

Termination director company with name termination date.

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2023-12-19Accounts

Accounts with accounts type total exemption full.

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2023-12-06Confirmation statement

Confirmation statement with no updates.

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2023-02-14Confirmation statement

Confirmation statement with updates.

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2022-12-19Accounts

Accounts with accounts type total exemption full.

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2022-03-29Officers

Change person director company with change date.

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2021-12-20Accounts

Accounts with accounts type total exemption full.

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2021-11-29Confirmation statement

Confirmation statement with no updates.

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2021-11-29Officers

Termination director company with name termination date.

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2021-06-28Officers

Appoint person director company with name date.

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2021-06-21Officers

Appoint person director company with name date.

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2021-04-16Officers

Termination director company with name termination date.

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2021-04-07Address

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

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2021-03-23Accounts

Accounts with accounts type total exemption full.

Download
2021-01-07Confirmation statement

Confirmation statement with updates.

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2021-01-07Persons with significant control

Notification of a person with significant control statement.

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2021-01-07Persons with significant control

Cessation of a person with significant control.

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2019-11-26Confirmation statement

Confirmation statement with no updates.

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2019-07-25Accounts

Accounts with accounts type dormant.

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2018-11-26Confirmation statement

Confirmation statement with updates.

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2018-03-14Incorporation

Incorporation company.

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