Gemstone Gaming started in year 2013 as Private Limited Company with registration number 08704501. The Gemstone Gaming company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Sa1 Swansea Waterfront at The Third Floor Langdon House. Postal code: SA1 8QY.
The company has 2 directors, namely Jason E., Wayne D.. Of them, Wayne D. has been with the company the longest, being appointed on 24 September 2013 and Jason E. has been with the company for the least time - from 1 April 2017. As of 9 June 2024, there was 1 ex director - Simon M.. There were no ex secretaries.
| Office Address | The Third Floor Langdon House |
| Office Address2 | Langdon Road |
| Town | Sa1 Swansea Waterfront |
| Post code | SA1 8QY |
| Country of origin | United Kingdom |
| Registration Number | 08704501 |
| Date of Incorporation | Tue, 24th Sep 2013 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th September |
| Company age | 11 years old |
| Account next due date | Sun, 30th Jun 2024 (21 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sun, 8th Oct 2023 (2023-10-08) |
| Last confirmation statement dated | Sat, 24th Sep 2022 |
Position: Director
Appointed: 01 April 2017
Position: Director
Appointed: 24 September 2013
The list of persons with significant control that own or have control over the company is made up of 3 names. As we researched, there is Wayne D. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Jason E. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Simon M., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Wayne D.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jason E.
| Notified on | 1 April 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Simon M.
| Notified on | 6 April 2016 |
| Ceased on | 31 March 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2021-10-01 | 2022-09-30 |
| Net Worth | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | ||
| Balance Sheet | ||||||||||
| Cash Bank On Hand | 2 | 2 | ||||||||
| Net Assets Liabilities | 2 | 2 | ||||||||
| Cash Bank In Hand | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | ||
| Net Assets Liabilities Including Pension Asset Liability | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | ||
| Reserves/Capital | ||||||||||
| Shareholder Funds | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | ||
| Other | ||||||||||
| Number Shares Allotted | ||||||||||
| Par Value Share | 1 | |||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Sunday 24th September 2023 filed on: 22nd, November 2023 |
confirmation statement | Free Download (5 pages) |
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