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GEMS TRAVEL LIMITED

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

This company is commonly known as Gems Travel Limited. The company was founded 16 years ago and was given the registration number 06557779. The firm's registered office is in GREENFORD. You can find them at Allied Sainif House, 412 Greenford Road, Greenford, Middlesex. This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:GEMS TRAVEL LIMITED
Company Number:06557779
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 2008
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:Allied Sainif House, 412 Greenford Road, Greenford, Middlesex, UB6 9AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Allied Sainif House, 412 Greenford Road, Greenford, England, UB6 9AH

Director14 April 2008Active
24, Ballinger Way, Northolt, UB5 6FQ

Secretary14 April 2008Active
24, Ballinger Way, Northolt, UB5 6FQ

Secretary01 August 2009Active
24, Ballinger Way, Northolt, UB5 6FQ

Secretary14 April 2008Active
Allied Sainif House, 412 Greenford Road, Greenford, England, UB6 9AH

Director07 April 2013Active
24, Ballinger Way, Northolt, London, United Kingdom, UB5 6FQ

Director01 August 2009Active
39a, Leicester Road, Salford, Manchester, M7 4AS

Director07 April 2008Active

People with Significant Control

Mr Shakeel Abid
Notified on:06 September 2017
Status:Active
Date of birth:February 1980
Nationality:British
Address:Allied Sainif House, 412 Greenford Road, Greenford, UB6 9AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Aqeel Abid
Notified on:07 August 2016
Status:Active
Date of birth:August 1983
Nationality:British
Address:Allied Sainif House, 412 Greenford Road, Greenford, UB6 9AH
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Accounts

Accounts with accounts type micro entity.

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2023-09-18Confirmation statement

Confirmation statement with no updates.

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2022-09-12Accounts

Accounts with accounts type micro entity.

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2022-09-09Confirmation statement

Confirmation statement with no updates.

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2022-03-14Accounts

Accounts with accounts type micro entity.

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2021-10-12Confirmation statement

Confirmation statement with no updates.

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2021-04-28Accounts

Accounts with accounts type total exemption full.

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2020-09-22Confirmation statement

Confirmation statement with no updates.

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2020-01-31Accounts

Accounts with accounts type total exemption full.

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2019-09-11Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type total exemption full.

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2018-09-14Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type total exemption full.

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2017-09-07Confirmation statement

Confirmation statement with updates.

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2017-09-07Persons with significant control

Cessation of a person with significant control.

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2017-09-07Persons with significant control

Notification of a person with significant control.

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2017-09-07Officers

Termination director company with name termination date.

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2017-04-19Confirmation statement

Confirmation statement with updates.

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2017-01-26Accounts

Accounts with accounts type total exemption small.

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2016-04-23Annual return

Annual return company with made up date full list shareholders.

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2016-04-23Officers

Change person director company with change date.

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2016-01-22Accounts

Accounts with accounts type total exemption small.

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2015-04-14Annual return

Annual return company with made up date full list shareholders.

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2015-04-14Officers

Termination secretary company with name termination date.

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2015-01-29Accounts

Accounts with accounts type total exemption small.

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