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SCARLET GEM LTD

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

This company is commonly known as Scarlet Gem Ltd. The company was founded 7 years ago and was given the registration number 10579221. The firm's registered office is in WATFORD. You can find them at 4th Floor, Radius House, 51 Clarendon Road, Watford, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SCARLET GEM LTD
Company Number:10579221
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2017
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:4th Floor, Radius House, 51 Clarendon Road, Watford, England, WD17 1HP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85, Great Portland Street, First Floor, London, United Kingdom, W1W 7LT

Director01 July 2020Active
85, Great Portland Street, First Floor, London, United Kingdom, W1W 7LT

Director24 January 2017Active
Harvest House, 2 Cranborne Industrial Estate, Cranborne Road, Potters Bar, Hertfordshire, England, EN6 3JF

Director24 January 2017Active

People with Significant Control

Mrs Gemma Munday
Notified on:13 February 2017
Status:Active
Date of birth:September 1983
Nationality:British
Country of residence:United Kingdom
Address:85, Great Portland Street, London, United Kingdom, W1W 7LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Graham Munday
Notified on:24 January 2017
Status:Active
Date of birth:January 1982
Nationality:British
Country of residence:England
Address:10, Upper Grosvenor Road, Tunbridge Wells, England, TN1 2EP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Graham Munday
Notified on:24 January 2017
Status:Active
Date of birth:September 1982
Nationality:British
Country of residence:United Kingdom
Address:85, Great Portland Street, London, United Kingdom, W1W 7LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Confirmation statement

Confirmation statement with no updates.

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2024-02-13Accounts

Accounts with accounts type micro entity.

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2023-07-04Officers

Change person director company with change date.

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2023-07-04Officers

Change person director company with change date.

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2023-07-04Persons with significant control

Change to a person with significant control.

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2023-07-04Persons with significant control

Change to a person with significant control.

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2023-07-04Address

Change registered office address company with date old address new address.

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2023-03-03Accounts

Accounts with accounts type total exemption full.

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2023-02-14Confirmation statement

Confirmation statement with updates.

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2022-10-25Persons with significant control

Change to a person with significant control.

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2022-10-24Persons with significant control

Change to a person with significant control.

Download
2022-10-24Officers

Change person director company with change date.

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2022-10-24Officers

Change person director company with change date.

Download
2022-03-21Accounts

Accounts with accounts type total exemption full.

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2022-02-15Confirmation statement

Confirmation statement with updates.

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2022-01-10Capital

Capital variation of rights attached to shares.

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2021-11-16Persons with significant control

Change to a person with significant control.

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2021-11-16Persons with significant control

Notification of a person with significant control.

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2021-11-16Persons with significant control

Cessation of a person with significant control.

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2021-10-01Resolution

Resolution.

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2021-10-01Capital

Capital name of class of shares.

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2021-07-13Persons with significant control

Change to a person with significant control.

Download
2021-07-13Officers

Change person director company with change date.

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2021-07-13Officers

Change person director company with change date.

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2021-07-13Address

Change registered office address company with date old address new address.

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