FINANCE GEMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFINANCE GEMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09477254
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FINANCE GEMS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is FINANCE GEMS LIMITED located?

    Registered Office Address
    2 Whichert Close
    Knotty Green
    HP9 2TP Beaconsfield
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FINANCE GEMS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for FINANCE GEMS LIMITED?

    Last Confirmation Statement Made Up ToMar 08, 2026
    Next Confirmation Statement DueMar 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 08, 2025
    OverdueNo

    What are the latest filings for FINANCE GEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 08, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    5 pagesAA

    Confirmation statement made on Mar 09, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    4 pagesAA

    Confirmation statement made on Mar 09, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    5 pagesAA

    Confirmation statement made on Mar 09, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    5 pagesAA

    Confirmation statement made on Mar 09, 2021 with no updates

    3 pagesCS01

    Current accounting period shortened from May 31, 2021 to Apr 30, 2021

    1 pagesAA01

    Total exemption full accounts made up to May 31, 2020

    5 pagesAA

    Director's details changed for Miss Katherine Anne Harris on Mar 13, 2020

    2 pagesCH01

    Change of details for Miss Katherine Anne Harris as a person with significant control on Mar 13, 2020

    2 pagesPSC04

    Registered office address changed from 31 Stratford Drive Wooburn Green High Wycombe Buckinghamshire HP10 0QQ United Kingdom to 2 Whichert Close Knotty Green Beaconsfield HP9 2TP on Mar 17, 2020

    1 pagesAD01

    Confirmation statement made on Mar 09, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    6 pagesAA

    Confirmation statement made on Mar 09, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    6 pagesAA

    Confirmation statement made on Mar 09, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    5 pagesAA

    Director's details changed for Miss Katherine Anne Harris on Oct 10, 2017

    2 pagesCH01

    Change of details for Miss Katherine Anne Harris as a person with significant control on Oct 10, 2017

    2 pagesPSC04

    Confirmation statement made on Mar 09, 2017 with updates

    5 pagesCS01

    Micro company accounts made up to May 31, 2016

    2 pagesAA

    Annual return made up to Mar 09, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2016

    Statement of capital on Mar 23, 2016

    • Capital: GBP 100
    SH01

    Who are the officers of FINANCE GEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRIS, Katherine Anne
    Whichert Close
    Knotty Green
    HP9 2TP Beaconsfield
    2
    England
    Director
    Whichert Close
    Knotty Green
    HP9 2TP Beaconsfield
    2
    England
    EnglandBritishAccountant76309970004

    Who are the persons with significant control of FINANCE GEMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Katherine Anne Harris
    Whichert Close
    Knotty Green
    HP9 2TP Beaconsfield
    2
    England
    Apr 06, 2016
    Whichert Close
    Knotty Green
    HP9 2TP Beaconsfield
    2
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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