GEMOGRAPH LTD

Overview

Company Name	GEMOGRAPH LTD
Company Status	Active
Legal Form	Private limited company
Company Number	06694013
Jurisdiction	England/Wales
Date of Creation	Sep 10, 2008

Summary

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

What is the purpose of GEMOGRAPH LTD?

Other information technology service activities (62090) / Information and communication

Where is GEMOGRAPH LTD located?

Registered Office Address	27 Old Gloucester Street WC1N 3AX London England
Undeliverable Registered Office Address	No

What are the latest accounts for GEMOGRAPH LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for GEMOGRAPH LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 10, 2025
Next Confirmation Statement Due	Sep 24, 2025
Next Confirmation Statement Made Up To	Sep 10, 2024
Overdue	No

What are the latest filings for GEMOGRAPH LTD?

Filings
Date	Description	Document	Type
May 21, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Sep 16, 2024	Confirmation statement made on Sep 10, 2024 with no updates	3 pages	CS01

Mar 01, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Sep 21, 2023	Confirmation statement made on Sep 10, 2023 with no updates	3 pages	CS01

Jul 20, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Sep 14, 2022	Director's details changed for Mr Jonathan Vincent Davis on Sep 14, 2022	2 pages	CH01

Sep 14, 2022	Change of details for Mr Jonathan Vincent Davis as a person with significant control on Sep 14, 2022	2 pages	PSC04

Sep 14, 2022	Confirmation statement made on Sep 10, 2022 with no updates	3 pages	CS01

Sep 12, 2022	Termination of appointment of Gina Davis as a director on Jul 15, 2022	1 pages	TM01

Jun 28, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Sep 15, 2021	Confirmation statement made on Sep 10, 2021 with no updates	3 pages	CS01

Jun 22, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Oct 16, 2020	Confirmation statement made on Sep 10, 2020 with no updates	3 pages	CS01

Jul 17, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Sep 13, 2019	Confirmation statement made on Sep 10, 2019 with no updates	3 pages	CS01

Jul 29, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Sep 12, 2018	Confirmation statement made on Sep 10, 2018 with no updates	3 pages	CS01

Aug 08, 2018	Accounts for a dormant company made up to Dec 31, 2017	2 pages	AA

Oct 30, 2017	Register inspection address has been changed from Suite 226 Rye House 113 High Street Ruislip Middlesex HA4 8JN England to 27 Old Gloucester Street London WC1N 3AX	1 pages	AD02

Oct 27, 2017	Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to 27 Old Gloucester Street London WC1N 3AX on Oct 27, 2017	1 pages	AD01

Oct 27, 2017	Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to 27 Old Gloucester Street London WC1N 3AX on Oct 27, 2017	1 pages	AD01

Oct 26, 2017	Registered office address changed from Suite 226 Rye House 113 High Street Ruislip Middlesex HA4 8JN to 27 Old Gloucester Street London WC1N 3AX on Oct 26, 2017	1 pages	AD01

Sep 22, 2017	Confirmation statement made on Sep 10, 2017 with no updates	3 pages	CS01

Aug 23, 2017	Accounts for a dormant company made up to Dec 31, 2016	2 pages	AA

Sep 13, 2016	Confirmation statement made on Sep 10, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of GEMOGRAPH LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DAVIS, Jonathan Vincent WC1N 3AX London 27 Old Gloucester Street England	Sep 10, 2008		Secretary	WC1N 3AX London 27 Old Gloucester Street England		British			68373060003
DAVIS, Jonathan Vincent WC1N 3AX London 27 Old Gloucester Street England	Sep 10, 2008		Director	WC1N 3AX London 27 Old Gloucester Street England	England	British	1955-2	Accountant	68373060007
DAVIS, Gina WC1N 3AX London 27 Old Gloucester Street England	Sep 10, 2008	Jul 15, 2022	Director	WC1N 3AX London 27 Old Gloucester Street England	United Kingdom	British	1955-11	Homemaker	79667710003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GEMOGRAPH LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jonathan Vincent Davis WC1N 3AX London 27 Old Gloucester Street England	Jun 30, 2016	WC1N 3AX London 27 Old Gloucester Street England	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.

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