Gemlox Ltd is a private limited company registered at 17B Westmorland Road, Harrow HA1 4PN. Incorporated on 2019-09-02, this 4-year-old company is run by 2 directors and 1 secretary.
Director Mohamed I., appointed on 02 September 2019. Director Zeeshan M., appointed on 02 September 2019.
Switching the focus to secretaries, we can mention: Mohamed I., appointed on 02 September 2019.
The company is categorised as "wholesale of watches and jewellery" (SIC: 46480).
The last confirmation statement was filed on 2023-09-06 and the date for the next filing is 2024-09-20. Furthermore, the statutory accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | 17b Westmorland Road |
| Town | Harrow |
| Post code | HA1 4PN |
| Country of origin | United Kingdom |
| Registration Number | 12183100 |
| Date of Incorporation | Mon, 2nd Sep 2019 |
| Industry | Wholesale of watches and jewellery |
| End of financial Year | 30th September |
| Company age | 5 years old |
| Account next due date | Sun, 30th Jun 2024 (66 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 20th Sep 2024 (2024-09-20) |
| Last confirmation statement dated | Wed, 6th Sep 2023 |
Position: Secretary
Appointed: 02 September 2019
Position: Director
Appointed: 02 September 2019
Position: Director
Appointed: 02 September 2019
The register of persons with significant control that own or have control over the company consists of 2 names. As we discovered, there is Mohamed I. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Zeeshan M. This PSC owns 25-50% shares and has 25-50% voting rights.
Mohamed I.
| Notified on | 2 September 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Zeeshan M.
| Notified on | 2 September 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | |||
| Net Assets Liabilities | 5 | 5 | 5 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 5 | 5 | 5 |
| Number Shares Allotted | 5 | 5 | 5 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control Friday 9th December 2022 filed on: 19th, March 2024 |
persons with significant control | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy