GEMTEQ LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Gemteq Ltd. The company was founded 10 years ago and was given the registration number 09874339. The firm's registered office is in LONDON. You can find them at 27 Old Gloucester Street, , London, . This company's SIC code is 87900 - Other residential care activities n.e.c..
Company Information
| Name | : | GEMTEQ LTD |
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| Company Number | : | 09874339 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 16 November 2015 |
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| End of financial year | : | 30 June 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 87900 - Other residential care activities n.e.c.
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Office Address & Contact
| Registered Address | : | 27 Old Gloucester Street, London, England, WC1N 3AX |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 20-22, Wenlock Road, London, England, N1 7GU | Secretary | 16 November 2015 | Active |
| 20-22, Wenlock Road, London, England, N1 7GU | Director | 16 November 2015 | Active |
| 20-22, Wenlock Road, London, England, N1 7GU | Director | 16 November 2015 | Active |
People with Significant Control
| Mr Geoffrey Charles Baxter |
| Notified on | : | 13 August 2021 |
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| Status | : | Active |
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| Date of birth | : | December 1978 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 27, Old Gloucester Street, London, England, WC1N 3AX |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Baxter Goodwin Holdings Limited |
| Notified on | : | 27 March 2018 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | C/O Dragonfly Ltd, 52 High Street, Cambridge, England, CB24 8SA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Hornblow Consultancy Services Ltd |
| Notified on | : | 27 March 2018 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 6, Lindsay Close, Epsom, England, KT19 8JJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Geoffrey Charles Baxter |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1978 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 19 Clarence Road, London, England, W4 3AS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Matthew James Hornblow |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1973 |
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| Nationality | : | New Zealander |
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| Country of residence | : | England |
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| Address | : | 119 Manor Green Road, Epsom, England, KT19 8LW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (11 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (13 months remaining)