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Gemcom Limited LONDON

Founded in 2004, Gemcom, classified under reg no. 05263274 is an active company. Currently registered at 66-68 Margaret Street W1W 8SR, London the company has been in the business for twenty years. Its financial year was closed on July 31 and its latest financial statement was filed on 2022/07/31.

Currently there are 4 directors in the the firm, namely Elliot M., Charles B. and Haylee M. and others. In addition one secretary - Haylee M. - is with the company. As of 6 May 2024, there was 1 ex director - Eileen M.. There were no ex secretaries.

Gemcom Limited Address / Contact

Office Address 66-68 Margaret Street
Town London
Post code W1W 8SR
Country of origin United Kingdom

Company Information / Profile

Registration Number 05263274
Date of Incorporation Tue, 19th Oct 2004
Industry
End of financial Year 31st July
Company age 20 years old
Account next due date Tue, 30th Apr 2024 (6 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sat, 2nd Nov 2024 (2024-11-02)
Last confirmation statement dated Thu, 19th Oct 2023

Company staff

Elliot M.

Position: Director

Appointed: 10 December 2021

Charles B.

Position: Director

Appointed: 29 June 2020

Haylee M.

Position: Director

Appointed: 26 July 2010

Haylee M.

Position: Secretary

Appointed: 19 October 2004

Gavin M.

Position: Director

Appointed: 19 October 2004

Eileen M.

Position: Director

Appointed: 25 July 2006

Resigned: 16 January 2015

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As BizStats found, there is Gavin M. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Haylee M. This PSC owns 25-50% shares and has 25-50% voting rights.

Gavin M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Haylee M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' report and financial statements (accounts) made up to 2023/07/31
filed on: 9th, November 2023 		Free Download (30 pages)

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