GEMBA SOLUTIONS LIMITED
Overview
| Company Name | GEMBA SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04443421 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GEMBA SOLUTIONS LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is GEMBA SOLUTIONS LIMITED located?
| Registered Office Address | Denham House 120 Long Street CV9 1AF Atherstone Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GEMBA SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for GEMBA SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Nov 29, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 29, 2024 |
| Overdue | No |
What are the latest filings for GEMBA SOLUTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 29, 2024 with updates | 4 pages | CS01 | ||
Confirmation statement made on Jun 26, 2024 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Dec 20, 2022
| 3 pages | SH01 | ||
Accounts for a small company made up to Dec 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Jun 26, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Jun 26, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Jun 26, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Jun 26, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Jun 26, 2019 with updates | 4 pages | CS01 | ||
Change of details for Machinery Products & Development Holding Bv as a person with significant control on Dec 12, 2018 | 2 pages | PSC05 | ||
Accounts for a small company made up to Dec 31, 2018 | 10 pages | AA | ||
Statement of capital following an allotment of shares on Dec 12, 2018
| 3 pages | SH01 | ||
Confirmation statement made on Jun 26, 2018 with updates | 4 pages | CS01 | ||
Cessation of Richard David Harrison Oakden as a person with significant control on Dec 31, 2017 | 1 pages | PSC07 | ||
Accounts for a small company made up to Dec 31, 2017 | 10 pages | AA | ||
Appointment of Alexander Cormack as a director on Dec 01, 2017 | 3 pages | AP01 | ||
Termination of appointment of Richard David Harrison Oakden as a secretary on Dec 01, 2017 | 1 pages | TM02 | ||
Termination of appointment of Richard David Harrison Oakden as a director on Dec 01, 2017 | 1 pages | TM01 | ||
Confirmation statement made on Jun 13, 2017 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 11 pages | AA | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Who are the officers of GEMBA SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CORMACK, Alexander | Director | 120 Long Street CV9 1AF Atherstone Denham House Warwickshire | England | British | None | 241035550001 | ||||
| OAKDEN, Richard David Harrison | Secretary | 53 Church Lane LE67 2AF Ravenstone Leicestershire | British | Director | 82028430001 | |||||
| STONE, Richard David | Secretary | 9 Coverdale Road Wigston LE18 3RY Leicester Leicestershire | British | Managing Director | 82028440001 | |||||
| BUTCHER, Geoffrey Charles | Director | Fosse Way Harbury CV33 9JP Nr Leamington Spa Leamington Hall Farm Warwickshire | England | British | Director | 134288870001 | ||||
| OAKDEN, Richard David Harrison | Director | 53 Church Lane LE67 2AF Ravenstone Leicestershire | England | British | Managing Director | 82028430001 | ||||
| STONE, Richard David | Director | 9 Coverdale Road Wigston LE18 3RY Leicester Leicestershire | British | Technical Director | 82028440001 | |||||
| TRIPP, Geoffrey Leonard | Director | 18 The Dewpond BN10 8EE Peacehaven East Sussex | England | British | Director Sales & Marketing | 63695660001 | ||||
| VERE, Darren James | Director | Eliot Park Innovation Centre Barling Way CV10 7RH Nuneaton Warwickshire | United Kingdom | British | Operations Director | 170915210001 |
Who are the persons with significant control of GEMBA SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Mr Richard David Harrison Oakden | Jun 13, 2017 | 120 Long Street CV9 1AF Atherstone Denham House Warwickshire | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Tembogroup B.V. | Jun 13, 2017 | Kampen PO BOX 126 Kampen PO BOX 126 Netherlands | No | ||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0