Gem Marketing Ltd is a private limited company registered at 109 Coleman Road, Leicester LE5 4LE. Its net worth is estimated to be 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2017-05-17, this 6-year-old company is run by 1 director.
Director Muhammed N., appointed on 31 July 2023.
The company is classified as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229).
The last confirmation statement was filed on 2023-05-16 and the deadline for the following filing is 2024-05-30. Furthermore, the annual accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | 109 Coleman Road |
| Town | Leicester |
| Post code | LE5 4LE |
| Country of origin | United Kingdom |
| Registration Number | 10775322 |
| Date of Incorporation | Wed, 17th May 2017 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 30th September |
| Company age | 7 years old |
| Account next due date | Sun, 30th Jun 2024 (64 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Thu, 30th May 2024 (2024-05-30) |
| Last confirmation statement dated | Tue, 16th May 2023 |
Position: Director
Appointed: 31 July 2023
The register of persons with significant control who own or control the company consists of 4 names. As we established, there is Muhammed N. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Gem Marketing Investments Ltd that entered Leicester, England as the official address. This PSC has a legal form of "a limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Then there is Shazin N., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Muhammed N.
| Notified on | 31 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gem Marketing Investments Ltd
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | N/A |
| Registration number | 10769501 |
| Notified on | 17 May 2017 |
| Nature of control: |
significiant influence or control |
Shazin N.
| Notified on | 17 May 2017 |
| Ceased on | 31 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Muhammed N.
| Notified on | 17 May 2017 |
| Ceased on | 11 May 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-05-31 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 100 | 100 | 120 | ||
| Current Assets | 100 | 1 120 | 58 500 | 70 763 | |
| Debtors | 1 000 | ||||
| Other Debtors | 1 000 | ||||
| Property Plant Equipment | 20 051 | ||||
| Net Assets Liabilities | 3 361 | 6 222 | 9 358 | ||
| Other | |||||
| Amount Specific Advance Or Credit Directors | 3 009 | 50 | |||
| Amount Specific Advance Or Credit Made In Period Directors | 30 295 | ||||
| Amount Specific Advance Or Credit Repaid In Period Directors | 33 304 | 2 959 | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 5 013 | ||||
| Average Number Employees During Period | 2 | 2 | 2 | ||
| Bank Borrowings Overdrafts | 5 952 | ||||
| Creditors | 17 810 | 47 000 | 50 000 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 5 013 | ||||
| Net Current Assets Liabilities | 100 | -16 690 | -3 482 | -5 403 | |
| Number Shares Issued Fully Paid | 100 | 100 | 100 | ||
| Other Creditors | 4 509 | ||||
| Other Taxation Social Security Payable | 6 653 | ||||
| Par Value Share | 1 | 1 | 1 | ||
| Property Plant Equipment Gross Cost | 25 064 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 25 064 | ||||
| Total Assets Less Current Liabilities | 100 | 100 | 3 361 | 53 222 | 59 358 |
| Trade Creditors Trade Payables | 696 | ||||
| Fixed Assets | 20 051 | 56 704 | 64 761 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Friday 30th September 2022 filed on: 31st, August 2023 |
accounts | Free Download (3 pages) |
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