HIDDEN GEM LIMITED
Overview
| Company Name | HIDDEN GEM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05893602 |
| 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 HIDDEN GEM LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is HIDDEN GEM LIMITED located?
| Registered Office Address | 39 Black Scotch Lane NG18 4JT Mansfield Nottinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HIDDEN GEM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2024 |
| Next Accounts Due On | Aug 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2023 |
What is the status of the latest confirmation statement for HIDDEN GEM LIMITED?
| Last Confirmation Statement Made Up To | Nov 19, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 03, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 19, 2024 |
| Overdue | No |
What are the latest filings for HIDDEN GEM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 19, 2019 with updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Aug 31, 2019 to Nov 30, 2019 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Nov 19, 2018 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Nov 09, 2018
| 3 pages | SH01 | ||||||||||
Cessation of Raman Senthil Prabu as a person with significant control on Nov 09, 2018 | 1 pages | PSC07 | ||||||||||
Change of details for Mr Bhama Prabu as a person with significant control on Nov 09, 2018 | 2 pages | PSC04 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2016 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Aug 01, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of HIDDEN GEM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PRABU, Bhama | Secretary | Black Scotch Lane NG18 4JT Mansfield 39 Nottinghamshire United Kingdom | British | Director | 119748070002 | |||||
| PRABU, Bhama | Director | Black Scotch Lane NG18 4JT Mansfield 39 Nottinghamshire United Kingdom | England | British | Director | 119748070002 | ||||
| PRABU, Raman Senthil | Director | Black Scotch Lane NG18 4JT Mansfield 39 Nottinghamshire United Kingdom | England | British | Director | 114569400002 | ||||
| PRABU, Raman Senthil | Secretary | 153 Sutton Road NG17 8HJ Kirkby-In-Ashfield Nottinghamshire | British | Director | 114569400001 | |||||
| CREDITREFORM (SECRETARIES) LIMITED | Secretary | Ruskin Chambers 191 Corporation Street B4 6RP Birmingham West Midlands | 78511540002 | |||||||
| GUNDUGOLA, Satyanarayana | Director | 42 Emperor Close NG5 1QR Carrington Point Nottinghamshire | British | Director | 114569190001 | |||||
| CREDITREFORM LIMITED | Director | Ruskin Chambers 191 Corporation Street B4 6RP Birmingham West Midlands | 78511530002 |
Who are the persons with significant control of HIDDEN GEM LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Raman Senthil Prabu | Apr 06, 2016 | Black Scotch Lane NG18 4JT Mansfield 39 Nottinghamshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Bhama Prabu | Apr 06, 2016 | Black Scotch Lane NG18 4JT Mansfield 39 Nottinghamshire | No |
Nationality: British Country of Residence: England | |||
Natures of 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