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GEMPRO DESIGNS LIMITED

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

This company is commonly known as Gempro Designs Limited. The company was founded 12 years ago and was given the registration number 07756371. The firm's registered office is in ASHFORD. You can find them at Andrew James House, Bridge Road, Ashford, Kent. This company's SIC code is 63120 - Web portals.

Company Information

Name:GEMPRO DESIGNS LIMITED
Company Number:07756371
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 August 2011
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 63120 - Web portals

Office Address & Contact

Registered Address:Andrew James House, Bridge Road, Ashford, Kent, England, TN23 1BB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Winslow Road, Swanbourne, Milton Keynes, England, MK17 0SW

Director09 August 2022Active
4, Winslow Road, Swanbourne, Milton Keynes, England, MK17 0SW

Director28 August 2015Active
4, Winslow Road, Swanbourne, Milton Keynes, England, MK17 0SW

Director19 September 2012Active
4, Winslow Road, Swanbourne, Milton Keynes, England, MK17 0SW

Director14 June 2023Active
249, Beaver Lane, Ashford, United Kingdom, TN235PA

Director30 August 2011Active

People with Significant Control

Mr David Andrew Shell
Notified on:14 June 2023
Status:Active
Date of birth:November 1969
Nationality:Italian
Country of residence:England
Address:4, Winslow Road, Milton Keynes, England, MK17 0SW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jonathan Pieterse
Notified on:06 April 2016
Status:Active
Date of birth:January 1984
Nationality:British
Country of residence:England
Address:4, Winslow Road, Milton Keynes, England, MK17 0SW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Emma Jane Pieterse
Notified on:06 April 2016
Status:Active
Date of birth:April 1986
Nationality:British
Country of residence:England
Address:4, Winslow Road, Milton Keynes, England, MK17 0SW
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 (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 (6 months remaining)

Company Filing History

DateCategoryDescription
2024-01-26Address

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

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2023-08-02Change of name

Certificate change of name company.

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2023-06-24Persons with significant control

Notification of a person with significant control.

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2023-06-24Confirmation statement

Confirmation statement with updates.

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2023-06-16Officers

Appoint person director company with name date.

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2023-05-31Accounts

Accounts with accounts type total exemption full.

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2023-05-24Confirmation statement

Confirmation statement with updates.

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2022-08-09Officers

Appoint person director company with name date.

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2022-06-29Confirmation statement

Confirmation statement with no updates.

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2022-03-15Address

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

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2022-02-11Accounts

Accounts with accounts type total exemption full.

Download
2021-12-14Officers

Change person director company with change date.

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2021-12-14Officers

Change person director company with change date.

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2021-12-14Persons with significant control

Change to a person with significant control.

Download
2021-12-14Persons with significant control

Change to a person with significant control.

Download
2021-08-26Officers

Change person director company with change date.

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2021-08-26Officers

Change person director company with change date.

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2021-08-26Persons with significant control

Change to a person with significant control.

Download
2021-08-26Persons with significant control

Change to a person with significant control.

Download
2021-05-27Confirmation statement

Confirmation statement with updates.

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2021-05-11Confirmation statement

Confirmation statement with no updates.

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2021-01-19Accounts

Accounts with accounts type total exemption full.

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2020-07-02Accounts

Accounts with accounts type total exemption full.

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2020-05-18Confirmation statement

Confirmation statement with no updates.

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2019-05-09Confirmation statement

Confirmation statement with no updates.

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