Gempacs Ltd is a private limited company situated at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Incorporated on 2021-10-19, this 2-year-old company is run by 2 directors.
Director Enrico C., appointed on 19 October 2021. Director Corrado A., appointed on 19 October 2021.
The company is officially categorised as "trade of electricity" (SIC: 35140), "repair and maintenance of ships and boats" (Standard Industrial Classification code: 33150), "manufacture of electric motors, generators and transformers" (Standard Industrial Classification code: 27110).
The latest confirmation statement was sent on 2022-10-18 and the due date for the following filing is 2023-11-01. What is more, the annual accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | 71-75 Shelton Street |
| Office Address2 | Covent Garden |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 13687723 |
| Date of Incorporation | Tue, 19th Oct 2021 |
| Industry | Trade of electricity |
| Industry | Repair and maintenance of ships and boats |
| End of financial Year | 31st October |
| Company age | 3 years old |
| Account next due date | Wed, 31st Jul 2024 (81 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Wed, 1st Nov 2023 (2023-11-01) |
| Last confirmation statement dated | Tue, 18th Oct 2022 |
Position: Director
Appointed: 19 October 2021
Position: Director
Appointed: 19 October 2021
The list of PSCs that own or have control over the company includes 2 names. As we discovered, there is Corrado A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Enrico C. This PSC owns 25-50% shares and has 25-50% voting rights.
Corrado A.
| Notified on | 19 October 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Enrico C.
| Notified on | 19 October 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-10-31 |
| Balance Sheet | |
| Net Assets Liabilities | 1 |
| Other | |
| Creditors | 102 914 |
| Fixed Assets | 102 915 |
| Total Assets Less Current Liabilities | 102 915 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wednesday 18th October 2023 filed on: 5th, November 2023 |
confirmation statement | Free Download (3 pages) |
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