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GEMSAKE LTD

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

This company is commonly known as Gemsake Ltd. The company was founded 10 years ago and was given the registration number 08946098. The firm's registered office is in SOUTHALL. You can find them at 5 Penard Road, , Southall, Middlesex. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:GEMSAKE LTD
Company Number:08946098
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:5 Penard Road, Southall, Middlesex, United Kingdom, UB2 4XN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Beechcroft Gardens, Wembley, United Kingdom, HA9 8EP

Director19 March 2014Active

People with Significant Control

Mr Dakshesh Kalubhai Sangani
Notified on:04 July 2017
Status:Active
Date of birth:November 1978
Nationality:British
Country of residence:England
Address:Smith King & Co.,281, Kenton Road, Harrow, England, HA3 0HQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Dewang Shekhar Parikh
Notified on:04 July 2017
Status:Active
Date of birth:December 1981
Nationality:Indian
Country of residence:England
Address:Smith King & Co.,281, Kenton Road, Harrow, England, HA3 0HQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Dakshesh Kalubhai Sangani
Notified on:19 March 2017
Status:Active
Date of birth:November 1978
Nationality:British
Country of residence:United Kingdom
Address:5, Penard Road, Southall, United Kingdom, UB2 4XN
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-08Accounts

Accounts with accounts type total exemption full.

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2023-08-21Confirmation statement

Confirmation statement with no updates.

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2022-12-08Accounts

Accounts with accounts type total exemption full.

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2022-08-17Confirmation statement

Confirmation statement with no updates.

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2021-12-28Accounts

Accounts with accounts type total exemption full.

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2021-09-21Address

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

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2021-08-11Confirmation statement

Confirmation statement with no updates.

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2020-12-13Accounts

Accounts with accounts type total exemption full.

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2020-07-04Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-09-11Confirmation statement

Confirmation statement with no updates.

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2018-12-23Accounts

Accounts with accounts type total exemption full.

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2018-12-11Address

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

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2018-11-19Address

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

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2018-07-16Confirmation statement

Confirmation statement with no updates.

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2017-12-26Accounts

Accounts with accounts type total exemption full.

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2017-07-04Confirmation statement

Confirmation statement with updates.

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2017-07-04Persons with significant control

Notification of a person with significant control.

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2017-07-04Persons with significant control

Notification of a person with significant control.

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2017-07-04Capital

Capital allotment shares.

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2017-05-05Confirmation statement

Confirmation statement with updates.

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2016-12-13Accounts

Accounts with accounts type total exemption small.

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2016-05-24Resolution

Resolution.

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2016-05-03Annual return

Annual return company with made up date full list shareholders.

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2016-05-03Officers

Change person director company with change date.

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