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GEMS (LT) LIMITED

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

This company is commonly known as Gems (lt) Limited. The company was founded 13 years ago and was given the registration number 07551726. The firm's registered office is in ST. ALBANS. You can find them at Pendragon House, 65 London Road, St. Albans, Hertfordshire. This company's SIC code is 47710 - Retail sale of clothing in specialised stores.

Company Information

Name:GEMS (LT) LIMITED
Company Number:07551726
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47710 - Retail sale of clothing in specialised stores
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:Pendragon House, 65 London Road, St. Albans, Hertfordshire, England, AL1 1LJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pendragon House, 65 London Road, St. Albans, England, AL1 1LJ

Director04 March 2011Active
29, Teresa Gardens, Waltham Cross, England, EN8 8EQ

Director04 March 2011Active

People with Significant Control

Mrs Christina Lynn King
Notified on:06 April 2016
Status:Active
Date of birth:March 1958
Nationality:British
Country of residence:England
Address:Pendragon House, 65 London Road, St. Albans, England, AL1 1LJ
Nature of control:
  • Ownership of shares 50 to 75 percent
Ms Linda Jane Crisp
Notified on:06 April 2016
Status:Active
Date of birth:March 1962
Nationality:British
Country of residence:England
Address:Pendragon House, 65 London Road, St. Albans, England, AL1 1LJ
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Confirmation statement

Confirmation statement with updates.

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2024-03-11Persons with significant control

Change to a person with significant control.

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2023-12-15Accounts

Accounts with accounts type micro entity.

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2023-03-20Confirmation statement

Confirmation statement with updates.

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2022-12-19Accounts

Accounts with accounts type micro entity.

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2022-03-16Confirmation statement

Confirmation statement with updates.

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2021-12-07Accounts

Accounts with accounts type total exemption full.

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2021-03-29Confirmation statement

Confirmation statement with updates.

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2021-03-29Accounts

Accounts with accounts type total exemption full.

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2021-03-16Officers

Change person director company with change date.

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2020-03-11Confirmation statement

Confirmation statement with updates.

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2020-03-11Persons with significant control

Change to a person with significant control.

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2020-03-05Persons with significant control

Cessation of a person with significant control.

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2019-12-03Accounts

Accounts with accounts type total exemption full.

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2019-11-28Officers

Termination director company with name termination date.

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2019-03-06Confirmation statement

Confirmation statement with updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-03-29Confirmation statement

Confirmation statement with updates.

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2017-12-07Accounts

Accounts with accounts type total exemption full.

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2017-05-02Address

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

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2017-05-02Confirmation statement

Confirmation statement with updates.

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2016-07-06Accounts

Accounts with accounts type total exemption small.

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2016-04-08Annual return

Annual return company with made up date full list shareholders.

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2015-11-19Accounts

Accounts with accounts type total exemption small.

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2015-04-21Annual return

Annual return company with made up date full list shareholders.

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