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ADAM & GEMMA LIMITED

ADAM & GEMMA LIMITED

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

    • Overview

    Company NameADAM & GEMMA LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 05881056
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of ADAM & GEMMA LIMITED?

    • Real estate agencies (68310) / Real estate activities

    Where is ADAM & GEMMA LIMITED located?

    Registered Office Address
    05881056 - COMPANIES HOUSE DEFAULT ADDRESS
    4385
    CF14 8LH Cardiff
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ADAM & GEMMA LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJan 31, 2023
    Next Accounts Due OnOct 31, 2023
    Last Accounts
    Last Accounts Made Up ToJan 31, 2022

    What is the status of the latest confirmation statement for ADAM & GEMMA LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 29, 2023
    Next Confirmation Statement DueDec 13, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 29, 2022
    OverdueYes

    What are the latest filings for ADAM & GEMMA LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed to PO Box 4385, 05881056 - Companies House Default Address, Cardiff, CF14 8LH on Nov 19, 2024

    		1 pagesRP05

    Address of person with significant control Mr Martin Stephen Briggs changed to 05881056 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Nov 19, 2024

    		1 pagesRP10

    Address of person with significant control Amrita Ubhi changed to 05881056 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Nov 19, 2024

    		1 pagesRP10

    Address of officer Mr Martin Stephen Briggs changed to 05881056 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Nov 19, 2024

    		1 pagesRP09

    Address of officer Amrita Kaur Ubhi changed to 05881056 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Nov 19, 2024

    		1 pagesRP09

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Nov 29, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    		4 pagesAA

    Current accounting period extended from Jul 31, 2021 to Jan 31, 2022

    		1 pagesAA01

    Micro company accounts made up to Jul 31, 2020

    		3 pagesAA

    Confirmation statement made on Nov 29, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 07, 2020 with updates

    		4 pagesCS01

    Notification of Amrita Ubhi as a person with significant control on Dec 15, 2019

    		2 pagesPSC01
    Annotations
    DateAnnotation
    Nov 19, 2024Part Admin Removed The PSC service address on the PSC01 was administratively removed from the public register on 19/11/2024 as the material was not properly delivered.

    Appointment of Amrita Ubhi as a director on Dec 15, 2019

    		2 pagesAP01
    Annotations
    DateAnnotation
    Nov 19, 2024Admin Removed The director service address on the AP01 was administratively removed from the public register on 19/11/2024 as the material was not properly delivered.

    Cessation of Martin Stephen Briggs as a person with significant control on Dec 15, 2019

    		1 pagesPSC07

    Termination of appointment of Martin Stephen Briggs as a director on Dec 15, 2019

    		1 pagesTM01

    Registered office address changed from Banbury House, 121 Stonegrove Edgware Middlesex HA8 7TJ to 2 Finch Croft Balsall Common Coventry CV7 7UR on Jul 06, 2020

    		1 pagesAD01
    Annotations
    DateAnnotation
    Nov 19, 2024Part Admin Removed The registered office address on the AD01 was administratively removed from the public register on 19/11/2024 as the material was not properly delivered.

    Accounts for a dormant company made up to Jul 31, 2019

    		2 pagesAA

    Confirmation statement made on Jul 19, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2018

    		2 pagesAA

    Confirmation statement made on Jul 19, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2017

    		1 pagesAA

    Confirmation statement made on Jul 19, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2016

    		2 pagesAA
    View All Filings

    Who are the officers of ADAM & GEMMA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    UBHI, Amrita Kaur
    4385
    CF14 8LH Cardiff
    05881056 - Companies House Default Address
    		Director
    4385
    CF14 8LH Cardiff
    05881056 - Companies House Default Address
    		EnglandBritish271641510001
    SIMPSON, Gemma Suzanne
    Monmouth Crescent
    Ashton-In-Makerfield
    WN4 9JD Wigan
    26
    Lancashire
    United Kingdom
    		Secretary
    Monmouth Crescent
    Ashton-In-Makerfield
    WN4 9JD Wigan
    26
    Lancashire
    United Kingdom
    		British114275280002
    BARANOWSKI, Adam Kazik
    Monmouth Crescent
    Ashton-In-Makerfield
    WN4 9JD Wigan
    26
    Lancashire
    United Kingdom
    		Director
    Monmouth Crescent
    Ashton-In-Makerfield
    WN4 9JD Wigan
    26
    Lancashire
    United Kingdom
    		United KingdomBritish114275290002
    BRIGGS, Martin Stephen
    4385
    CF14 8LH Cardiff
    05881056 - Companies House Default Address
    		Director
    4385
    CF14 8LH Cardiff
    05881056 - Companies House Default Address
    		EnglandBritish44250720001
    SIMPSON, Gemma Suzanne
    Monmouth Crescent
    Ashton-In-Makerfield
    WN4 9JD Wigan
    26
    Lancashire
    United Kingdom
    		Director
    Monmouth Crescent
    Ashton-In-Makerfield
    WN4 9JD Wigan
    26
    Lancashire
    United Kingdom
    		United KingdomBritish114275280002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ADAM & GEMMA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Amrita Ubhi
    4385
    CF14 8LH Cardiff
    05881056 - Companies House Default Address
    		Dec 15, 2019
    4385
    CF14 8LH Cardiff
    05881056 - Companies House Default Address
    		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 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.
    Mr Martin Stephen Briggs
    4385
    CF14 8LH Cardiff
    05881056 - Companies House Default Address
    		Apr 06, 2016
    4385
    CF14 8LH Cardiff
    05881056 - Companies House Default Address
    		Yes
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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.
    • license: CC0