GEM CONSULTANTS (LONDON) LTD.
Overview
| Company Name | GEM CONSULTANTS (LONDON) LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07157930 |
| 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 GEM CONSULTANTS (LONDON) LTD.?
- Other service activities n.e.c. (96090) / Other service activities
Where is GEM CONSULTANTS (LONDON) LTD. located?
| Registered Office Address | Unit 3, Horizon Business Village 1 Brooklands Road KT13 0TJ Weybridge England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GEM CONSULTANTS (LONDON) LTD.?
| Company Name | From | Until |
|---|---|---|
| ST JOHN SMITH & CO (BASINGSTOKE) LTD | Feb 15, 2010 | Feb 15, 2010 |
What are the latest accounts for GEM CONSULTANTS (LONDON) LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for GEM CONSULTANTS (LONDON) LTD.?
| Last Confirmation Statement Made Up To | Feb 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 28, 2025 |
| Overdue | No |
What are the latest filings for GEM CONSULTANTS (LONDON) LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Feb 28, 2025 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2023 | 3 pages | AA | ||||||||||
Registered office address changed from The Monument Suite 3, the Monument 45-47 Monument Hill Weybridge KT13 8RN England to Unit 3, Horizon Business Village 1 Brooklands Road Weybridge KT13 0TJ on Sep 15, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2021 | 6 pages | AA | ||||||||||
Registered office address changed from Victoria House 28-32 Desborough Street High Wycombe Buckinghamshire HP11 2NF to The Monument Suite 3, the Monument 45-47 Monument Hill Weybridge KT13 8RN on Sep 09, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 29, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Feb 15, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Feb 28, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Feb 15, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Godfrey St John Smith as a director on Dec 01, 2014 | 1 pages | TM01 | ||||||||||
Who are the officers of GEM CONSULTANTS (LONDON) LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REDINGTON, Gemma | Director | 1 Brooklands Road KT13 0TJ Weybridge Unit 3, Horizon Business Village England | England | British | Director | 182290130001 | ||||
| KAHAN, Barbara | Director | Arcade House Finchley Road NW11 7TL London 1a England | United Kingdom | British | Director | 146443070001 | ||||
| SMITH, Godfrey St John | Director | 28-32 Desborough Street HP11 2NF High Wycombe Victoria House Buckinghamshire | England | British | Accountant | 4395890001 |
Who are the persons with significant control of GEM CONSULTANTS (LONDON) LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Gemma Redington | Apr 06, 2016 | 1 Brooklands Road KT13 0TJ Weybridge Unit 3, Horizon Business Village England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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