This company is commonly known as Gemteq Ltd. The company was founded 8 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..
| Name | : | GEMTEQ LTD |
|---|---|---|
| Company Number | : | 09874339 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 November 2015 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 27 Old Gloucester Street, London, England, WC1N 3AX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 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 |
| Mr Geoffrey Charles Baxter | ||
| Notified on | : | 13 August 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1978 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 27, Old Gloucester Street, London, England, WC1N 3AX |
| Nature of control | : |
|
| Baxter Goodwin Holdings Limited | ||
| Notified on | : | 27 March 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | C/O Dragonfly Ltd, 52 High Street, Cambridge, England, CB24 8SA |
| Nature of control | : |
|
| Hornblow Consultancy Services Ltd | ||
| Notified on | : | 27 March 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 6, Lindsay Close, Epsom, England, KT19 8JJ |
| Nature of control | : |
|
| Mr Matthew James Hornblow | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1973 |
| Nationality | : | New Zealander |
| Country of residence | : | England |
| Address | : | 119 Manor Green Road, Epsom, England, KT19 8LW |
| Nature of control | : |
|
| Mr Geoffrey Charles Baxter | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1978 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 19 Clarence Road, London, England, W4 3AS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-09-26 | Change of name | Certificate change of name company. | Download |
| 2023-08-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-27 | Incorporation | Memorandum articles. | Download |
| 2023-02-27 | Resolution | Resolution. | Download |
| 2022-12-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-03 | Accounts | Change account reference date company current extended. | Download |
| 2021-08-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-08-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-08-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-01-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-18 | Officers | Termination director company with name termination date. | Download |
| 2019-01-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-03-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-03-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-03-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-03-27 | Persons with significant control | Cessation of a person with significant control. | Download |
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