GEMSTAR LIMITED

Overview

Company Name	GEMSTAR LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04486959
Jurisdiction	England/Wales
Date of Creation	Jul 16, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GEMSTAR LIMITED?

Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is GEMSTAR LIMITED located?

Registered Office Address	4 Northwick, Eversley Cross Hook RG27 0SD Hampshire
Undeliverable Registered Office Address	No

What are the latest accounts for GEMSTAR LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for GEMSTAR LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 17, 2026
Next Confirmation Statement Due	Mar 31, 2026
Next Confirmation Statement Made Up To	Mar 17, 2025
Overdue	No

What are the latest filings for GEMSTAR LIMITED?

Filings
Date	Description	Document	Type
Mar 25, 2025	Confirmation statement made on Mar 17, 2025 with no updates	3 pages	CS01

Mar 05, 2025	Micro company accounts made up to Aug 31, 2024	7 pages	AA

Apr 02, 2024	Micro company accounts made up to Aug 31, 2023	4 pages	AA

Mar 25, 2024	Confirmation statement made on Mar 17, 2024 with no updates	3 pages	CS01

Mar 21, 2023	Confirmation statement made on Mar 17, 2023 with no updates	3 pages	CS01

Jan 24, 2023	Micro company accounts made up to Aug 31, 2022	4 pages	AA

Mar 17, 2022	Confirmation statement made on Mar 17, 2022 with no updates	3 pages	CS01

Jan 28, 2022	Micro company accounts made up to Aug 31, 2021	4 pages	AA

Mar 18, 2021	Confirmation statement made on Mar 17, 2021 with no updates	3 pages	CS01

Jan 19, 2021	Micro company accounts made up to Aug 31, 2020	4 pages	AA

Mar 17, 2020	Confirmation statement made on Mar 17, 2020 with updates	5 pages	CS01

Jan 28, 2020	Micro company accounts made up to Aug 31, 2019	4 pages	AA

Jul 30, 2019	Confirmation statement made on Jul 16, 2019 with no updates	3 pages	CS01

Jul 17, 2019	Termination of appointment of Staphanie Helen Isabel Collins as a director on Jun 01, 2019	1 pages	TM01

Jun 05, 2019	Termination of appointment of a director	1 pages	TM01

Mar 19, 2019	Micro company accounts made up to Aug 31, 2018	4 pages	AA

Jul 26, 2018	Confirmation statement made on Jul 16, 2018 with updates	3 pages	CS01

May 23, 2018	Micro company accounts made up to Aug 31, 2017	4 pages	AA

Jul 28, 2017	Notification of Alison Collins as a person with significant control on Apr 06, 2016	2 pages	PSC01

Jul 28, 2017	Confirmation statement made on Jul 16, 2017 with no updates	3 pages	CS01

Mar 29, 2017	Total exemption full accounts made up to Aug 31, 2016	3 pages	AA

Jul 27, 2016	Confirmation statement made on Jul 16, 2016 with updates	6 pages	CS01

May 04, 2016	Total exemption small company accounts made up to Aug 31, 2015	5 pages	AA

Jan 18, 2016	Appointment of Miss Staphanie Helen Isabel Collins as a director on Jan 15, 2016	2 pages	AP01

Dec 04, 2015	Termination of appointment of Robert Young Collins as a secretary on Dec 04, 2015	1 pages	TM02

View All Filings

Who are the officers of GEMSTAR LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COLLINS, Alison Helen 4 Northwick Eversley Cross RG27 0SD Hook Hampshire	Jul 16, 2002		Director	4 Northwick Eversley Cross RG27 0SD Hook Hampshire	England	British	1964-3	Marketing Consultant	84508650001
BHARDWAJ, Ashok 47-49 Green Lane HA6 3AE Northwood Middlesex	Jul 16, 2002	Jul 16, 2002	Nominee Secretary	47-49 Green Lane HA6 3AE Northwood Middlesex		British			900010640001
COLLINS, Robert Young 4 Northwick Eversley Cross RG27 0SD Hook Hampshire	Jul 16, 2002	Dec 04, 2015	Secretary	4 Northwick Eversley Cross RG27 0SD Hook Hampshire		British		Sales Agent	84508720001
COLLINS, Robert Young 4 Northwick Eversley Cross RG27 0SD Hook Hampshire	Jul 16, 2002	Dec 04, 2015	Director	4 Northwick Eversley Cross RG27 0SD Hook Hampshire	United Kingdom	British	1954-10	Sales Agent	84508720001
COLLINS, Staphanie Helen Isabel 4 Northwick, Eversley Cross Hook RG27 0SD Hampshire	Jan 15, 2016	Jun 01, 2019	Director	4 Northwick, Eversley Cross Hook RG27 0SD Hampshire	England	British	1995-12	Sales Coordinator	204279130001
BHARDWAJ CORPORATE SERVICES LIMITED 47-49 Green Lane HA6 3AE Northwood Middlesex	Jul 16, 2002	Jul 16, 2002	Nominee Director	47-49 Green Lane HA6 3AE Northwood Middlesex					900010630001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GEMSTAR LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Alison Helen Collins 4 Northwick, Eversley Cross Hook RG27 0SD Hampshire	Apr 06, 2016	4 Northwick, Eversley Cross Hook RG27 0SD Hampshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Alison Helen Collins 4 Northwick, Eversley Cross Hook RG27 0SD Hampshire	Apr 06, 2016	4 Northwick, Eversley Cross Hook RG27 0SD Hampshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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