GEM SCIENTIFIC 2014 LIMITED
Overview
| Company Name | GEM SCIENTIFIC 2014 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09304255 |
| 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 SCIENTIFIC 2014 LIMITED?
- Wholesale of other machinery and equipment (46690) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is GEM SCIENTIFIC 2014 LIMITED located?
| Registered Office Address | Orchard House The Square HU13 0AE Hessle East Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GEM SCIENTIFIC 2014 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 GEM SCIENTIFIC 2014 LIMITED?
| Last Confirmation Statement Made Up To | Nov 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 10, 2024 |
| Overdue | No |
What are the latest filings for GEM SCIENTIFIC 2014 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audited abridged accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Nov 10, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Audited abridged accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Nov 10, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Audited abridged accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||||||
Previous accounting period shortened from Mar 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Nov 10, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Unaudited abridged accounts made up to Mar 31, 2022 | 10 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Satisfaction of charge 093042550001 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 093042550006 in full | 1 pages | MR04 | ||||||||||||||
Registered office address changed from Unit 301 Batley Enterprise Centre 513 Bradford Road Batley West Yorkshire WF17 8LL to Orchard House the Square Hessle East Yorkshire HU13 0AE on May 31, 2022 | 1 pages | AD01 | ||||||||||||||
Cessation of Solingen Private Equity No 1 Limited Partnership as a person with significant control on May 31, 2022 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Paul Aaron Betts as a director on May 31, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Neil Andrew Bewell as a director on May 31, 2022 | 2 pages | AP01 | ||||||||||||||
Notification of Sls Group Limited as a person with significant control on May 31, 2022 | 2 pages | PSC02 | ||||||||||||||
Appointment of Mr Joshua James Robert Chapman as a director on May 31, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Ian Andrew Roulstone as a director on May 31, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Robin Neil Womersley as a director on May 31, 2022 | 1 pages | TM01 | ||||||||||||||
Satisfaction of charge 093042550004 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 093042550005 in full | 1 pages | MR04 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Nov 10, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of GEM SCIENTIFIC 2014 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEWELL, Neil Andrew | Director | The Square HU13 0AE Hessle Orchard House East Yorkshire England | England | British | Company Director | 106120360001 | ||||
| CHAPMAN, Joshua James Robert | Director | The Square HU13 0AE Hessle Orchard House East Yorkshire England | England | British | Company Director | 296441780001 | ||||
| ROULSTONE, Ian Andrew | Director | The Square HU13 0AE Hessle Orchard House East Yorkshire England | England | British | Company Director | 296441610001 | ||||
| WELTON, Justin | Director | The Square HU13 0AE Hessle Orchard House East Yorkshire England | England | British | None | 193660130001 | ||||
| BETTS, Paul Aaron | Director | Bradford Road WF17 8LL Batley Unit 301 Batley Enterprise Centre 513 West Yorkshire | United Kingdom | British | Director | 169553940001 | ||||
| WOMERSLEY, Robin Neil | Director | Bradford Road WF17 8LL Batley Unit 301 Batley Enterprise Centre 513 West Yorkshire | England | British | Director | 106608760001 |
Who are the persons with significant control of GEM SCIENTIFIC 2014 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sls Group Limited | May 31, 2022 | The Square HU13 0AE Hessle Orchard House East Yorkshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Solingen Private Equity No 1 Limited Partnership | Apr 06, 2016 | Call Lane LS1 6DT Leeds 3rd Floor, Rutland House England | Yes | ||||||||||
| |||||||||||||
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