Gemcrest Corporation Ltd LONDON


Gemcrest Corporation started in year 2014 as Private Limited Company with registration number 09270849. The Gemcrest Corporation company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 78 Dean Street. Postal code: W1D 3SQ.

The firm has one director. Victoria D., appointed on 10 October 2020. There are currently no secretaries appointed. As of 18 April 2024, there were 3 ex directors - Mary B., Alexandra D. and others listed below. There were no ex secretaries.

Gemcrest Corporation Ltd Address / Contact

Office Address 78 Dean Street
Town London
Post code W1D 3SQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09270849
Date of Incorporation Mon, 20th Oct 2014
Industry Management of real estate on a fee or contract basis
End of financial Year 31st October
Company age 10 years old
Account next due date Wed, 31st Jul 2024 (104 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sun, 3rd Nov 2024 (2024-11-03)
Last confirmation statement dated Fri, 20th Oct 2023

Company staff

Victoria D.

Position: Director

Appointed: 10 October 2020

Mary B.

Position: Director

Appointed: 10 July 2020

Resigned: 02 January 2023

Alexandra D.

Position: Director

Appointed: 01 March 2017

Resigned: 10 January 2023

Maria B.

Position: Director

Appointed: 20 October 2014

Resigned: 01 April 2017

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As BizStats researched, there is Victoria D. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Maria B. This PSC owns 75,01-100% shares.

Victoria D.

Notified on 2 January 2023
Nature of control: 75,01-100% shares

Maria B.

Notified on 6 April 2016
Ceased on 2 January 2023
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-10-312016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-31
Net Worth-2 044       
Balance Sheet
Cash Bank On Hand5 1066743 801     
Current Assets5 106  7 7379 91619 9692 6971 934
Net Assets Liabilities-2 294-2 9677953 1883 410-13 229-22 195-5 449
Property Plant Equipment1 2484 1984 978     
Cash Bank In Hand5 106       
Net Assets Liabilities Including Pension Asset Liability-2 044       
Tangible Fixed Assets1 248       
Reserves/Capital
Called Up Share Capital1       
Profit Loss Account Reserve-2 045       
Shareholder Funds-2 044       
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal   9959601 9351 0801 440
Accumulated Depreciation Impairment Property Plant Equipment213251 516     
Additions Other Than Through Business Combinations Property Plant Equipment 3 2545 225     
Average Number Employees During Period       1
Corporation Tax Payable211     
Creditors4144134037 5368 93035 22026 2578 021
Fixed Assets1 248  3 9823 3842 8772 4452 078
Increase From Depreciation Charge For Year Property Plant Equipment 3041 245     
Net Current Assets Liabilities-3 2922613 398201986-14 171-23 560-6 087
Other Creditors412412402     
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment  54     
Other Disposals Property Plant Equipment  3 254     
Property Plant Equipment Gross Cost1 2694 5236 494     
Provisions For Liabilities Balance Sheet Subtotal250840995     
Total Assets Less Current Liabilities-2 0444 4598 3764 1834 370-12 374-21 115-4 009
Creditors Due Within One Year8 398       
Tangible Fixed Assets Additions1 269       
Tangible Fixed Assets Cost Or Valuation1 269       
Tangible Fixed Assets Depreciation21       
Tangible Fixed Assets Depreciation Charged In Period21       

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with updates 20th October 2023
filed on: 24th, October 2023
Free Download (4 pages)

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