GEMMS LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGEMMS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05633159
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GEMMS LTD.?

    • Wholesale of flowers and plants (46220) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Wholesale of fruit and vegetables (46310) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is GEMMS LTD. located?

    Registered Office Address
    Appleby Lodge
    75b Lynn Road
    CB6 1DD Ely
    Cambridgeshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GEMMS LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for GEMMS LTD.?

    Last Confirmation Statement Made Up ToNov 23, 2026
    Next Confirmation Statement DueDec 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 23, 2025
    OverdueNo

    What are the latest filings for GEMMS LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 23, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    9 pagesAA

    Confirmation statement made on Nov 23, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    9 pagesAA

    Confirmation statement made on Nov 23, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    9 pagesAA

    Confirmation statement made on Nov 23, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    9 pagesAA

    Confirmation statement made on Nov 23, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    11 pagesAA

    Notification of Jane Louise Nina Emms as a person with significant control on Nov 23, 2016

    2 pagesPSC01

    Change of details for Mr Gary Jack Emms as a person with significant control on Mar 19, 2021

    2 pagesPSC04

    Confirmation statement made on Nov 23, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    10 pagesAA

    Confirmation statement made on Nov 23, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    9 pagesAA

    Confirmation statement made on Nov 23, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2017

    7 pagesAA

    Confirmation statement made on Nov 23, 2017 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2016

    7 pagesAA

    Confirmation statement made on Nov 23, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    7 pagesAA

    Annual return made up to Nov 23, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 25, 2015

    Statement of capital on Nov 25, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    7 pagesAA

    Annual return made up to Nov 23, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 01, 2014

    Statement of capital on Dec 01, 2014

    • Capital: GBP 100
    SH01

    Who are the officers of GEMMS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EMMS, Jane Louise Nina
    75b Lynn Road
    CB6 1DD Ely
    Appleby Lodge
    Cambridgeshire
    United Kingdom
    Secretary
    75b Lynn Road
    CB6 1DD Ely
    Appleby Lodge
    Cambridgeshire
    United Kingdom
    British107241190001
    EMMS, Gary Jack
    75b Lynn Road
    CB6 1DD Ely
    Appleby Lodge
    Cambridgeshire
    United Kingdom
    Director
    75b Lynn Road
    CB6 1DD Ely
    Appleby Lodge
    Cambridgeshire
    United Kingdom
    EnglandBritish109054150002
    CHETTLEBURGHS SECRETARIAL LTD
    20 Holywell Row
    EC2A 4XH London
    Temple House
    Nominee Secretary
    20 Holywell Row
    EC2A 4XH London
    Temple House
    900021480001

    Who are the persons with significant control of GEMMS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jane Louise Nina Emms
    75b Lynn Road
    CB6 1DD Ely
    Appleby Lodge
    Cambridgeshire
    Nov 23, 2016
    75b Lynn Road
    CB6 1DD Ely
    Appleby Lodge
    Cambridgeshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Gary Jack Emms
    75b Lynn Road
    CB6 1DD Ely
    Appleby Lodge
    Cambridgeshire
    Nov 23, 2016
    75b Lynn Road
    CB6 1DD Ely
    Appleby Lodge
    Cambridgeshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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