Gems Beta Holdco Limited in Narrow Quay BRISTOL

Gems Beta Holdco Limited BRISTOL

Gems Beta Holdco Limited is a private limited company registered at Narrow Quay House, Narrow Quay, Bristol BS1 4QA. Incorporated on 2018-07-23, this 6-year-old company is run by 1 director.
Director Dino V., appointed on 11 April 2023.
The company is officially categorised as "activities of head offices" (Standard Industrial Classification: 70100).
The last confirmation statement was sent on 2023-07-22 and the due date for the next filing is 2024-08-05. Likewise, the annual accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.

Gems Beta Holdco Limited Address / Contact

Office Address	Narrow Quay House
Office Address2	Narrow Quay
Town	Bristol
Post code	BS1 4QA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	11477129
Date of Incorporation	Mon, 23rd Jul 2018
Industry	Activities of head offices
End of financial Year	31st August
Company age	7 years old
Account next due date	Fri, 31st May 2024 (405 days after)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Mon, 5th Aug 2024 (2024-08-05)
Last confirmation statement dated	Sat, 22nd Jul 2023

Company staff

Dino V.

Position: Director

Appointed: 11 April 2023

M&r Secretarial Services Limited

Position: Corporate Secretary

Appointed: 07 March 2019

Resigned: 23 August 2022

Jay V.

Position: Director

Appointed: 23 July 2018

Resigned: 11 April 2023

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we established, there is Sunny V. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Sunny V.

Notified on	23 July 2018
Nature of control:	75,01-100% voting rights 75,01-100% shares significiant influence or control

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Mon, 22nd Jul 2024 filed on: 23rd, July 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Mon, 22nd Jul 2024 filed on: 23rd, July 2024	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Aug 2023 filed on: 13th, June 2024	accounts	Free Download (42 pages)
AD03	Registered inspection location new location: C/O Veale Wasbrough Vizards Narrow Quay House Narrow Quay Bristol BS1 4QA. filed on: 21st, May 2024	address	Free Download (1 page)
AD01	Change of registered address from Narrow Quay House Narrow Quay Bristol BS1 4QA England on Fri, 17th May 2024 to 200 Union Street London SE1 0LX filed on: 17th, May 2024	address	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Aug 2022 filed on: 7th, September 2023	accounts	Free Download (41 pages)
CS01	Confirmation statement with no updates Sat, 22nd Jul 2023 filed on: 25th, July 2023	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on Tue, 11th Apr 2023 filed on: 28th, April 2023	officers	Free Download (1 page)
AP01	On Tue, 11th Apr 2023 new director was appointed. filed on: 28th, April 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 22nd Jul 2022 filed on: 28th, September 2022	confirmation statement	Free Download (3 pages)
TM02	Secretary's appointment terminated on Tue, 23rd Aug 2022 filed on: 21st, September 2022	officers	Free Download (1 page)
AD01	Change of registered address from Botanic House /100 Hills Road Cambridge CB2 1PH England on Wed, 21st Sep 2022 to Narrow Quay House Narrow Quay Bristol BS1 4QA filed on: 21st, September 2022	address	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Aug 2021 filed on: 7th, June 2022	accounts	Free Download (39 pages)
CS01	Confirmation statement with no updates Thu, 22nd Jul 2021 filed on: 6th, August 2021	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Aug 2020 filed on: 7th, July 2021	accounts	Free Download (40 pages)
AD01	Change of registered address from St Albans House 2nd Floor 57-59 Haymarket London SW1Y 4QX England on Tue, 12th Jan 2021 to Botanic House /100 Hills Road Cambridge CB2 1PH filed on: 12th, January 2021	address	Free Download (1 page)
CS01	Confirmation statement with updates Wed, 22nd Jul 2020 filed on: 27th, August 2020	confirmation statement	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Aug 2019 filed on: 29th, July 2020	accounts	Free Download (35 pages)
MR04	Statement of satisfaction of charge in full filed on: 27th, February 2020	mortgage	Free Download (1 page)
MR05	All of the property or undertaking has been released from charge 114771290001 filed on: 11th, September 2019	mortgage	Free Download (1 page)
CS01	Confirmation statement with updates Mon, 22nd Jul 2019 filed on: 5th, August 2019	confirmation statement	Free Download (4 pages)
AP04	On Thu, 7th Mar 2019, company appointed a new person to the position of a secretary filed on: 7th, March 2019	officers	Free Download (2 pages)
SH01	Capital declared on Tue, 31st Jul 2018: 2.00 GBP filed on: 20th, September 2018	capital	Free Download (3 pages)
AA01	Extension of current accouting period to Sat, 31st Aug 2019 filed on: 31st, August 2018	accounts	Free Download (1 page)
MR01	Registration of charge 114771290001, created on Tue, 31st Jul 2018 filed on: 7th, August 2018	mortgage	Free Download (57 pages)
NEWINC	Certificate of incorporation filed on: 23rd, July 2018	incorporation	Free Download (10 pages)
SH01	Capital declared on Mon, 23rd Jul 2018: 1.00 GBP	capital
MODEL ARTICLES	Model articles adopted	incorporation