Gemstone Enterprise Limited CHIGWELL


Gemstone Enterprise Limited is a private limited company situated at 14 Murtwell Drive, Chigwell IG7 5ED. Its total net worth is valued to be roughly 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2019-10-18, this 4-year-old company is run by 1 director.
Director Izhar K., appointed on 23 June 2023.
The company is officially categorised as "retail sale via mail order houses or via internet" (Standard Industrial Classification code: 47910).
The latest confirmation statement was sent on 2023-06-23 and the due date for the next filing is 2024-07-07. Moreover, the statutory accounts were filed on 31 October 2021 and the next filing should be sent on 31 July 2023.

Gemstone Enterprise Limited Address / Contact

Office Address 14 Murtwell Drive
Town Chigwell
Post code IG7 5ED
Country of origin United Kingdom

Company Information / Profile

Registration Number 12270914
Date of Incorporation Fri, 18th Oct 2019
Industry Retail sale via mail order houses or via Internet
End of financial Year 31st October
Company age 5 years old
Account next due date Mon, 31st Jul 2023 (280 days after)
Account last made up date Sun, 31st Oct 2021
Next confirmation statement due date Sun, 7th Jul 2024 (2024-07-07)
Last confirmation statement dated Fri, 23rd Jun 2023

Company staff

Izhar K.

Position: Director

Appointed: 23 June 2023

Shakir M.

Position: Director

Appointed: 21 March 2020

Resigned: 23 June 2023

Raheel A.

Position: Secretary

Appointed: 18 October 2019

Resigned: 28 December 2019

Asfand M.

Position: Director

Appointed: 18 October 2019

Resigned: 23 June 2023

Shakir M.

Position: Director

Appointed: 18 October 2019

Resigned: 28 December 2019

People with significant control

The list of PSCs that own or control the company includes 3 names. As we established, there is Izhar K. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Asfand M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Shakir M., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Izhar K.

Notified on 23 June 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Asfand M.

Notified on 18 October 2019
Ceased on 23 June 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Shakir M.

Notified on 18 October 2019
Ceased on 28 December 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-10-312021-10-31
Balance Sheet
Current Assets46 79526 898
Net Assets Liabilities4 95223 102
Other
Average Number Employees During Period22
Creditors1 74750 000
Net Current Assets Liabilities45 04826 898
Total Assets Less Current Liabilities45 04826 898

Company filings

Filing category
Accounts Address Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Voluntary strike-off action has been suspended
filed on: 9th, September 2023
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