UKBizDB.co.uk

GEMWOOD SOLUTIONS LIMITED

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

This company is commonly known as Gemwood Solutions Limited. The company was founded 21 years ago and was given the registration number 04486762. The firm's registered office is in . You can find them at 57 Turnpike Lane, London, , . This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:GEMWOOD SOLUTIONS LIMITED
Company Number:04486762
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 2002
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:57 Turnpike Lane, London, N8 0EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
57 Turnpike Lane, London, N8 0EE

Secretary04 April 2018Active
57 Turnpike Lane, London, N8 0EE

Director04 April 2018Active
7 Gillum Close, Barnet, EN4 8NE

Secretary08 October 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary16 July 2002Active
7 Gillum Close, Barnet, EN4 8NE

Director08 October 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director16 July 2002Active

People with Significant Control

Mrs Sheeba Sohail Ali
Notified on:01 June 2020
Status:Active
Date of birth:January 1982
Nationality:British
Address:57 Turnpike Lane, N8 0EE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mohammad Sohail Ali
Notified on:06 April 2019
Status:Active
Date of birth:June 1980
Nationality:British
Address:57 Turnpike Lane, N8 0EE
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 (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
2023-06-21Accounts

Accounts with accounts type micro entity.

Download
2023-04-06Confirmation statement

Confirmation statement with no updates.

Download
2022-05-23Accounts

Accounts with accounts type micro entity.

Download
2022-04-05Confirmation statement

Confirmation statement with no updates.

Download
2021-06-28Confirmation statement

Confirmation statement with no updates.

Download
2021-06-28Accounts

Accounts with accounts type micro entity.

Download
2020-06-29Accounts

Accounts with accounts type micro entity.

Download
2020-06-11Confirmation statement

Confirmation statement with updates.

Download
2020-06-11Persons with significant control

Notification of a person with significant control.

Download
2019-06-27Accounts

Accounts with accounts type micro entity.

Download
2019-04-12Persons with significant control

Notification of a person with significant control.

Download
2019-04-12Persons with significant control

Withdrawal of a person with significant control statement.

Download
2019-04-10Confirmation statement

Confirmation statement with no updates.

Download
2018-06-26Accounts

Accounts with accounts type micro entity.

Download
2018-04-04Confirmation statement

Confirmation statement with updates.

Download
2018-04-04Officers

Appoint person secretary company with name date.

Download
2018-04-04Officers

Termination secretary company with name termination date.

Download
2018-04-04Officers

Appoint person director company with name date.

Download
2018-04-04Officers

Termination director company with name termination date.

Download
2017-12-15Confirmation statement

Confirmation statement with no updates.

Download
2017-11-21Mortgage

Mortgage satisfy charge full.

Download
2017-06-28Accounts

Accounts with accounts type total exemption small.

Download
2017-01-12Confirmation statement

Confirmation statement with updates.

Download
2016-06-24Accounts

Accounts with accounts type total exemption small.

Download
2015-12-10Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.