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GEMS DESIGN & REPAIR LTD.

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

This company is commonly known as Gems Design & Repair Ltd.. The company was founded 5 years ago and was given the registration number 11797952. The firm's registered office is in THORNBURY. You can find them at 3 High Street, , Thornbury, Bristol. This company's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores.

Company Information

Name:GEMS DESIGN & REPAIR LTD.
Company Number:11797952
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 2019
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47770 - Retail sale of watches and jewellery in specialised stores

Office Address & Contact

Registered Address:3 High Street, Thornbury, Bristol, England, BS35 2AE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 High Street, Thornbury, England, BS35 2AE

Director01 July 2021Active
3 High Street, Thornbury, England, BS35 2AE

Director01 July 2021Active
3 High Street, Thornbury, England, BS35 2AE

Director06 February 2019Active
3 High Street, Thornbury, England, BS35 2AE

Director30 January 2019Active

People with Significant Control

Mr Jan Van Mazyk
Notified on:06 February 2019
Status:Active
Date of birth:July 1952
Nationality:British
Country of residence:England
Address:3 High Street, Thornbury, England, BS35 2AE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Muhammed Abdul Kuduse
Notified on:06 February 2019
Status:Active
Date of birth:June 1988
Nationality:Bangladeshi
Country of residence:England
Address:3 High Street, Thornbury, England, BS35 2AE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jan Van Mazyk
Notified on:30 January 2019
Status:Active
Date of birth:July 1952
Nationality:British
Country of residence:England
Address:3 High Street, Thornbury, England, BS35 2AE
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 (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
2024-02-07Confirmation statement

Confirmation statement with no updates.

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2023-06-08Accounts

Accounts with accounts type total exemption full.

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2023-02-10Confirmation statement

Confirmation statement with no updates.

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2022-04-28Accounts

Accounts with accounts type total exemption full.

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2022-02-10Confirmation statement

Confirmation statement with updates.

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2022-02-10Officers

Change person director company with change date.

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2022-01-28Persons with significant control

Cessation of a person with significant control.

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2021-07-09Officers

Appoint person director company with name date.

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2021-07-09Officers

Appoint person director company with name date.

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2021-07-09Officers

Termination director company with name termination date.

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2021-04-13Accounts

Accounts with accounts type total exemption full.

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2021-02-17Confirmation statement

Confirmation statement with no updates.

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2021-01-08Accounts

Accounts with accounts type total exemption full.

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2020-02-25Persons with significant control

Change to a person with significant control.

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2020-02-10Officers

Change person director company with change date.

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2020-02-07Confirmation statement

Confirmation statement with updates.

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2020-02-06Persons with significant control

Change to a person with significant control.

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2020-02-06Persons with significant control

Cessation of a person with significant control.

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2020-02-06Persons with significant control

Notification of a person with significant control.

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2020-02-06Persons with significant control

Notification of a person with significant control.

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2019-02-07Officers

Change person director company with change date.

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2019-02-06Officers

Appoint person director company with name date.

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2019-02-06Address

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

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2019-01-30Incorporation

Incorporation company.

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