GEMA UK LIMITED

Overview

Company Name	GEMA UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05896971
Jurisdiction	England/Wales
Date of Creation	Aug 04, 2006

Summary

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

What is the purpose of GEMA UK LIMITED?

Wholesale of watches and jewellery (46480) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is GEMA UK LIMITED located?

Registered Office Address	7 Bell Yard WC2A 2JR London England
Undeliverable Registered Office Address	No

What are the latest accounts for GEMA UK 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 GEMA UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 06, 2026
Next Confirmation Statement Due	Jan 20, 2026
Next Confirmation Statement Made Up To	Jan 06, 2025
Overdue	No

What are the latest filings for GEMA UK LIMITED?

Filings
Date	Description	Document	Type
Jan 06, 2025	Confirmation statement made on Jan 06, 2025 with updates	5 pages	CS01

Dec 16, 2024	Confirmation statement made on Dec 16, 2024 with updates	5 pages	CS01

Dec 16, 2024	Micro company accounts made up to Aug 31, 2024	3 pages	AA

Jul 30, 2024	Termination of appointment of Vida Joseph as a director on Jul 30, 2024	1 pages	TM01

Jul 18, 2024	Registered office address changed from 85 Great Portland Street London W1W 7LT England to 7 Bell Yard London WC2A 2JR on Jul 18, 2024	1 pages	AD01

Jul 18, 2024	Registered office address changed from 45 Chase Court Gardens Enfield EN2 8DJ England to 85 Great Portland Street London W1W 7LT on Jul 18, 2024	1 pages	AD01

May 14, 2024	Micro company accounts made up to Aug 31, 2023	3 pages	AA

Apr 24, 2024	Confirmation statement made on Apr 24, 2024 with updates	4 pages	CS01

Apr 22, 2024	Confirmation statement made on Apr 22, 2024 with updates	5 pages	CS01

Aug 08, 2023	Confirmation statement made on Jul 22, 2023 with no updates	3 pages	CS01

Jun 17, 2023	Satisfaction of charge 058969710003 in full	4 pages	MR04

May 24, 2023	Registration of charge 058969710004, created on May 23, 2023	12 pages	MR01

May 16, 2023	Micro company accounts made up to Aug 31, 2022	4 pages	AA

Sep 09, 2022	Satisfaction of charge 058969710002 in full	1 pages	MR04

Sep 02, 2022	All of the property or undertaking has been released and no longer forms part of charge 058969710002	1 pages	MR05

Jul 28, 2022	Confirmation statement made on Jul 22, 2022 with no updates	3 pages	CS01

Jun 23, 2022	Registration of charge 058969710003, created on Jun 20, 2022	10 pages	MR01

May 27, 2022	Micro company accounts made up to Aug 31, 2021	4 pages	AA

May 23, 2022	Satisfaction of charge 1 in full	1 pages	MR04

Aug 06, 2021	Confirmation statement made on Jul 22, 2021 with no updates	3 pages	CS01

Apr 29, 2021	Micro company accounts made up to Aug 31, 2020	4 pages	AA

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

Aug 04, 2020	Confirmation statement made on Jul 22, 2020 with no updates	3 pages	CS01

Feb 28, 2020	Registration of charge 058969710002, created on Feb 28, 2020	21 pages	MR01

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

View All Filings

Who are the officers of GEMA UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JOSEPH, Bension Bell Yard WC2A 2JR London 7 England	Aug 04, 2006		Secretary	Bell Yard WC2A 2JR London 7 England		British		Director	60153360003
JOSEPH, Bension Bell Yard WC2A 2JR London 7 England	Aug 04, 2006		Director	Bell Yard WC2A 2JR London 7 England	United Kingdom	British	1966-3	Director	60153360004
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Aug 04, 2006	Aug 04, 2006	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London					900002630001
JOSEPH, Vida Bell Yard WC2A 2JR London 7 England	May 01, 2014	Jul 30, 2024	Director	Bell Yard WC2A 2JR London 7 England	United Kingdom	English	1969-4	Company Director	197463770001
ROSENTHAL, Ronny Otto Aston House Cornwall Avenue N3 1LF London	Aug 04, 2006	Aug 31, 2010	Director	Aston House Cornwall Avenue N3 1LF London	England	German	1956-9	Director	36207180001
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	Aug 04, 2006	Aug 04, 2006	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London					900002620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GEMA UK LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Bension Joseph Bell Yard WC2A 2JR London 7 England	Jul 01, 2016	Bell Yard WC2A 2JR London 7 England	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.

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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