Gem Radar Ltd is a private limited company registered at 27 Old Gloucester Street, London WC1N 3AX. Incorporated on 2021-03-24, this 3-year-old company is run by 1 director and 1 secretary.
Director Emelia L., appointed on 24 March 2021.
Switching the focus to secretaries, we can mention: Emelia L., appointed on 24 March 2021.
The company is officially categorised as "information technology consultancy activities" (SIC: 62020). According to Companies House database there was a name change on 2021-11-24 and their previous name was Liiya Ltd.
The last confirmation statement was sent on 2023-03-23 and the date for the next filing is 2024-04-06. What is more, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 27 Old Gloucester Street |
| Town | London |
| Post code | WC1N 3AX |
| Country of origin | United Kingdom |
| Registration Number | 13289515 |
| Date of Incorporation | Wed, 24th Mar 2021 |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (117 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 6th Apr 2024 (2024-04-06) |
| Last confirmation statement dated | Thu, 23rd Mar 2023 |
Position: Secretary
Appointed: 24 March 2021
Position: Director
Appointed: 24 March 2021
The register of PSCs that own or have control over the company includes 2 names. As we established, there is Clayton D. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Emelia L. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Clayton D.
| Notified on | 10 October 2021 |
| Nature of control: |
25-50% shares |
Emelia L.
| Notified on | 24 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Liiya | November 24, 2021 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 1 | 1 |
| Other | ||
| Description Share Type | 1 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 |
| Number Shares Allotted | 1 | 1 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 8th March 2024 filed on: 8th, March 2024 |
confirmation statement | Free Download (3 pages) |
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