Gemax Ltd is a private limited company located at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Its total net worth is valued to be roughly 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2018-06-01, this 5-year-old company is run by 2 directors and 1 secretary.
Director Yuhao S., appointed on 01 June 2018. Director Ming W., appointed on 01 June 2018.
Switching the focus to secretaries, we can mention: Yuhao S., appointed on 01 June 2018.
The company is officially categorised as "other letting and operating of own or leased real estate" (SIC: 68209), "management of real estate on a fee or contract basis" (SIC: 68320), "information technology consultancy activities" (SIC: 62020).
The latest confirmation statement was sent on 2023-05-31 and the date for the next filing is 2024-06-14. What is more, the statutory accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | 71-75 Shelton Street |
| Office Address2 | Covent Garden |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 11392021 |
| Date of Incorporation | Fri, 1st Jun 2018 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 30th June |
| Company age | 6 years old |
| Account next due date | Sun, 31st Mar 2024 (20 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Fri, 14th Jun 2024 (2024-06-14) |
| Last confirmation statement dated | Wed, 31st May 2023 |
Position: Director
Appointed: 01 June 2018
Position: Director
Appointed: 01 June 2018
Position: Secretary
Appointed: 01 June 2018
The list of PSCs that own or have control over the company consists of 2 names. As we established, there is Ming W. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Yuhao S. This PSC owns 25-50% shares and has 25-50% voting rights.
Ming W.
| Notified on | 1 June 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Yuhao S.
| Notified on | 1 June 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||||
| Current Assets | 18 295 | 28 710 | 50 092 | 71 803 | 83 592 |
| Net Assets Liabilities | 76 | 2 927 | 2 813 | 4 623 | 4 755 |
| Other | |||||
| Average Number Employees During Period | 1 | 1 | 1 | ||
| Creditors | 18 219 | 25 783 | 47 279 | 67 180 | 78 837 |
| Net Current Assets Liabilities | 76 | 2 927 | 2 813 | 4 623 | 4 755 |
| Total Assets Less Current Liabilities | 76 | 2 927 | 2 813 | 4 623 | 4 755 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wednesday 31st May 2023 filed on: 20th, June 2023 |
confirmation statement | Free Download (3 pages) |
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