Gem Projects (bath) Limited is a private limited company registered at 1 St Georges Place, Bath BA1 3AA. Incorporated on 2020-06-22, this 3-year-old company is run by 3 directors and 1 secretary.
Director Gary D., appointed on 22 June 2020. Director Andrew K., appointed on 22 June 2020. Director Jamie R., appointed on 22 June 2020.
Changing the topic to secretaries, we can mention: Louise D., appointed on 22 June 2020.
The company is categorised as "construction of domestic buildings" (Standard Industrial Classification code: 41202), "other building completion and finishing" (SIC code: 43390).
The last confirmation statement was filed on 2023-06-23 and the deadline for the following filing is 2024-07-07. Moreover, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | 1 St Georges Place |
| Town | Bath |
| Post code | BA1 3AA |
| Country of origin | United Kingdom |
| Registration Number | 12690569 |
| Date of Incorporation | Mon, 22nd Jun 2020 |
| Industry | Construction of domestic buildings |
| Industry | Other building completion and finishing |
| End of financial Year | 30th June |
| Company age | 4 years old |
| Account next due date | Sun, 31st Mar 2024 (29 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sun, 7th Jul 2024 (2024-07-07) |
| Last confirmation statement dated | Fri, 23rd Jun 2023 |
Position: Director
Appointed: 22 June 2020
Position: Director
Appointed: 22 June 2020
Position: Secretary
Appointed: 22 June 2020
Position: Director
Appointed: 22 June 2020
The register of persons with significant control that own or control the company consists of 3 names. As we established, there is Jamie R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Gary D. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Andrew K., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Jamie R.
| Notified on | 22 June 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gary D.
| Notified on | 22 June 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrew K.
| Notified on | 22 June 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||
| Net Assets Liabilities | 100 | 100 | 100 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2023/06/30 filed on: 4th, January 2024 |
accounts | Free Download (2 pages) |
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