This company is commonly known as Hidden Gems (uk) Limited. The company was founded 18 years ago and was given the registration number 05486848. The firm's registered office is in PEMBROKESHIRE. You can find them at 45 High Street, Haverfordwest, Pembrokeshire, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Name | : | HIDDEN GEMS (UK) LIMITED |
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Company Number | : | 05486848 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 21 June 2005 |
End of financial year | : | 30 June 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 45 High Street, Haverfordwest, Pembrokeshire, SA61 2BP |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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45 High Street, Haverfordwest, Pembrokeshire, SA61 2BP | Director | 21 June 2005 | Active |
45 High Street, Haverfordwest, Pembrokeshire, SA61 2BP | Secretary | 21 June 2005 | Active |
Mrs Janet Elaine Sullivan | ||
Notified on | : | 21 June 2017 |
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Status | : | Active |
Date of birth | : | March 1956 |
Nationality | : | British |
Address | : | 45 High Street, Pembrokeshire, SA61 2BP |
Nature of control | : |
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Date | Category | Description | |
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2024-03-19 | Gazette | Gazette notice voluntary. | Download |
2024-03-11 | Dissolution | Dissolution application strike off company. | Download |
2024-02-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-05-04 | Officers | Change person director company with change date. | Download |
2019-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-03-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-06-28 | Confirmation statement | Confirmation statement with updates. | Download |
2017-06-28 | Persons with significant control | Notification of a person with significant control. | Download |
2017-03-27 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-08-15 | Officers | Termination secretary company with name termination date. | Download |
2016-08-15 | Officers | Change person secretary company with change date. | Download |
2016-06-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-12-16 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-06-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-04-12 | Accounts | Accounts with accounts type total exemption small. | Download |
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