UKBizDB.co.uk

HIDDEN GEM LIMITED

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

This company is commonly known as Hidden Gem Limited. The company was founded 17 years ago and was given the registration number 05893602. The firm's registered office is in MANSFIELD. You can find them at 39 Black Scotch Lane, , Mansfield, Nottinghamshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HIDDEN GEM LIMITED
Company Number:05893602
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 2006
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:39 Black Scotch Lane, Mansfield, Nottinghamshire, NG18 4JT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39, Black Scotch Lane, Mansfield, United Kingdom, NG18 4JT

Secretary24 January 2007Active
39, Black Scotch Lane, Mansfield, United Kingdom, NG18 4JT

Director24 January 2007Active
39, Black Scotch Lane, Mansfield, United Kingdom, NG18 4JT

Director01 August 2006Active
153 Sutton Road, Kirkby-In-Ashfield, NG17 8HJ

Secretary01 August 2006Active
Ruskin Chambers, 191 Corporation Street, Birmingham, B4 6RP

Corporate Secretary01 August 2006Active
42 Emperor Close, Carrington Point, NG5 1QR

Director01 August 2006Active
Ruskin Chambers, 191 Corporation Street, Birmingham, B4 6RP

Corporate Director01 August 2006Active

People with Significant Control

Mr Raman Senthil Prabu
Notified on:06 April 2016
Status:Active
Date of birth:October 1967
Nationality:British
Address:39, Black Scotch Lane, Mansfield, NG18 4JT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Bhama Prabu
Notified on:06 April 2016
Status:Active
Date of birth:January 1968
Nationality:British
Address:39, Black Scotch Lane, Mansfield, NG18 4JT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-13Confirmation statement

Confirmation statement with no updates.

Download
2023-07-28Accounts

Accounts with accounts type micro entity.

Download
2023-01-02Confirmation statement

Confirmation statement with no updates.

Download
2023-01-02Confirmation statement

Confirmation statement with no updates.

Download
2022-08-30Accounts

Accounts with accounts type micro entity.

Download
2021-12-26Confirmation statement

Confirmation statement with no updates.

Download
2021-08-23Accounts

Accounts with accounts type micro entity.

Download
2021-01-19Confirmation statement

Confirmation statement with no updates.

Download
2020-11-27Accounts

Accounts with accounts type micro entity.

Download
2019-12-04Confirmation statement

Confirmation statement with updates.

Download
2019-10-31Accounts

Change account reference date company current extended.

Download
2018-11-19Confirmation statement

Confirmation statement with updates.

Download
2018-11-19Capital

Capital allotment shares.

Download
2018-11-19Persons with significant control

Cessation of a person with significant control.

Download
2018-11-19Persons with significant control

Change to a person with significant control.

Download
2018-11-07Accounts

Accounts with accounts type dormant.

Download
2018-08-13Confirmation statement

Confirmation statement with no updates.

Download
2017-11-22Accounts

Accounts with accounts type dormant.

Download
2017-08-10Confirmation statement

Confirmation statement with no updates.

Download
2017-05-23Accounts

Accounts with accounts type dormant.

Download
2016-08-18Confirmation statement

Confirmation statement with updates.

Download
2016-05-17Accounts

Accounts with accounts type dormant.

Download
2015-08-20Annual return

Annual return company with made up date full list shareholders.

Download
2015-04-30Accounts

Accounts with accounts type dormant.

Download
2014-08-22Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.