Forgotten Gems Home Ltd TELFORD


Forgotten Gems Home started in year 2008 as Private Limited Company with registration number 06671273. The Forgotten Gems Home company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Telford at 10 Chancery Park. Postal code: TF2 9GP. Since 2020/08/20 Forgotten Gems Home Ltd is no longer carrying the name A Gent Management.

The firm has 2 directors, namely Gemma S., Claire B.. Of them, Claire B. has been with the company the longest, being appointed on 12 August 2008 and Gemma S. has been with the company for the least time - from 19 August 2020. As of 28 April 2024, there were 2 ex secretaries - Claire B., James R. and others listed below. There were no ex directors.

Forgotten Gems Home Ltd Address / Contact

Office Address 10 Chancery Park
Office Address2 Priorslee
Town Telford
Post code TF2 9GP
Country of origin United Kingdom

Company Information / Profile

Registration Number 06671273
Date of Incorporation Tue, 12th Aug 2008
Industry Other amusement and recreation activities n.e.c.
End of financial Year 30th August
Company age 16 years old
Account next due date Thu, 30th May 2024 (32 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Mon, 26th Aug 2024 (2024-08-26)
Last confirmation statement dated Sat, 12th Aug 2023

Company staff

Gemma S.

Position: Director

Appointed: 19 August 2020

Claire B.

Position: Director

Appointed: 12 August 2008

Claire B.

Position: Secretary

Appointed: 03 November 2009

Resigned: 07 April 2017

James R.

Position: Secretary

Appointed: 12 August 2008

Resigned: 03 November 2009

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As BizStats discovered, there is Gemma S. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Claire B. This PSC owns 25-50% shares and has 25-50% voting rights.

Gemma S.

Notified on 19 August 2020
Nature of control: 25-50% voting rights
25-50% shares

Claire B.

Notified on 12 August 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

A Gent Management August 20, 2020
Prestige Lifestyle Management August 3, 2017
Cv Events November 9, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-08-312012-08-312013-08-312014-08-312015-08-312016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-31
Net Worth-100 184-142 574-173 160-185 318-187 517-186 898      
Balance Sheet
Current Assets4 2433719041 205  10 92524 58025 19577 99720 59329 065
Cash Bank In Hand3 388           
Debtors8553719041 205        
Net Assets Liabilities Including Pension Asset Liability-100 184-142 574-173 160-185 318-187 517-186 898      
Tangible Fixed Assets38055618311100      
Reserves/Capital
Called Up Share Capital222222      
Profit Loss Account Reserve-100 186-142 576-173 162-185 320-187 519-186 900      
Shareholder Funds-100 184-142 574-173 160-185 318-187 517-186 898      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset   2222     
Creditors     187 000190 15099 73931 26753 77321 05538 279
Fixed Assets38055618311100100100    
Net Current Assets Liabilities-100 564-143 130-173 343-185 321-187 520-187 000-179 225-75 159-6 07224 224-462-9 214
Total Assets Less Current Liabilities-100 184-142 574-173 160-185 318-187 517-186 898-179 123-75 059-6 07224 224-462-9 214
Creditors Due Within One Year104 807143 501174 247186 526187 520187 000      
Intangible Fixed Assets Aggregate Amortisation Impairment    1       
Intangible Fixed Assets Amortisation Charged In Period    1       
Intangible Fixed Assets Cost Or Valuation    1       
Intangible Fixed Assets Increase Decrease From Transfers Between Items    1       
Number Shares Allotted   2        
Other Debtors Due After One Year   1 205        
Par Value Share   1        
Share Capital Allotted Called Up Paid  22        
Tangible Fixed Assets Additions 549          
Tangible Fixed Assets Cost Or Valuation5701 1191 1191 1191 119       
Tangible Fixed Assets Depreciation1905639361 1181 118       
Tangible Fixed Assets Depreciation Charged In Period 373373182        

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on 2022/08/31
filed on: 31st, August 2023
Free Download (5 pages)

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