Gem Insight Consulting Ltd BOVINGDON


Gem Insight Consulting Ltd is a private limited company registered at Brooklyn House, Bushfield Road, Bovingdon HP3 0DR. Its net worth is estimated to be 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2017-10-30, this 6-year-old company is run by 4 directors.
Director Charmaine S., appointed on 01 March 2019. Director Nicola W., appointed on 01 March 2019. Director Andrew S., appointed on 30 October 2017.
The company is classified as "management consultancy activities other than financial management" (SIC code: 70229).
The last confirmation statement was filed on 2022-10-29 and the date for the following filing is 2023-11-12. What is more, the accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.

Gem Insight Consulting Ltd Address / Contact

Office Address Brooklyn House
Office Address2 Bushfield Road
Town Bovingdon
Post code HP3 0DR
Country of origin United Kingdom

Company Information / Profile

Registration Number 11038635
Date of Incorporation Mon, 30th Oct 2017
Industry Management consultancy activities other than financial management
End of financial Year 31st October
Company age 7 years old
Account next due date Wed, 31st Jul 2024 (94 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sun, 12th Nov 2023 (2023-11-12)
Last confirmation statement dated Sat, 29th Oct 2022

Company staff

Charmaine S.

Position: Director

Appointed: 01 March 2019

Nicola W.

Position: Director

Appointed: 01 March 2019

Andrew S.

Position: Director

Appointed: 30 October 2017

Euan W.

Position: Director

Appointed: 30 October 2017

Oau Investments

Position: Corporate Director

Appointed: 30 October 2017

Resigned: 01 January 2018

People with significant control

The register of persons with significant control who own or control the company includes 3 names. As BizStats researched, there is Euan W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Andrew S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Oau Investments Llc, who also meets the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Euan W.

Notified on 30 October 2017
Ceased on 1 March 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Andrew S.

Notified on 30 October 2017
Ceased on 1 March 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Oau Investments Llc

Unit 2a 3740 N. Lake Shore Drive, Chicago, Il, 60613, United States

Legal authority Llc
Legal form Limited Company
Country registered Delaware, Usa
Place registered The Corporation Trust Company
Registration number 6593806
Notified on 30 October 2017
Ceased on 1 January 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-10-31
Balance Sheet
Current Assets71 837
Net Assets Liabilities16 450
Other
Creditors55 387
Net Current Assets Liabilities16 450
Total Assets Less Current Liabilities16 450

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates 2023/10/29
filed on: 15th, November 2023
Free Download (6 pages)

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