Second Gem Investments Limited in 1 Chesham Street LONDON

Second Gem Investments Limited LONDON

Founded in 2005, Second Gem Investments, classified under reg no. 05464865 is an active company. Currently registered at Wessex House SW1X 8ND, London the company has been in the business for 19 years. Its financial year was closed on June 30 and its latest financial statement was filed on Thu, 30th Jun 2022.

At present there are 2 directors in the the firm, namely Jonathan W. and Nicholas J.. In addition one secretary - Keith W. - is with the company. As of 29 April 2024, there were 2 ex secretaries - William L., Keith W. and others listed below. There were no ex directors.

Second Gem Investments Limited Address / Contact

Office Address	Wessex House
Office Address2	1 Chesham Street
Town	London
Post code	SW1X 8ND
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05464865
Date of Incorporation	Thu, 26th May 2005
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th June
Company age	19 years old
Account next due date	Sun, 31st Mar 2024 (29 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 9th Jun 2024 (2024-06-09)
Last confirmation statement dated	Fri, 26th May 2023

Company staff

Keith W.

Position: Secretary

Appointed: 27 May 2008

Jonathan W.

Position: Director

Appointed: 26 May 2005

Nicholas J.

Position: Director

Appointed: 26 May 2005

William L.

Position: Secretary

Appointed: 05 November 2007

Resigned: 27 May 2008

Keith W.

Position: Secretary

Appointed: 26 May 2005

Resigned: 05 November 2007

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Fri, 26th May 2023 filed on: 4th, July 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Fri, 26th May 2023 filed on: 4th, July 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 31st, March 2023	accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates Thu, 26th May 2022 filed on: 6th, June 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2021 filed on: 6th, April 2022	accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates Wed, 26th May 2021 filed on: 30th, June 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Jun 2020 filed on: 29th, June 2021	accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates Tue, 26th May 2020 filed on: 3rd, July 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2019 filed on: 26th, March 2020	accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates Sun, 26th May 2019 filed on: 7th, June 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2018 filed on: 2nd, April 2019	accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates Sat, 26th May 2018 filed on: 11th, June 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2017 filed on: 12th, April 2018	accounts	Free Download (16 pages)
CS01	Confirmation statement with updates Fri, 26th May 2017 filed on: 8th, June 2017	confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2016 filed on: 30th, March 2017	accounts	Free Download (18 pages)
AR01	Annual return, no shareholders list, made up to Thu, 26th May 2016 filed on: 27th, June 2016	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Jun 2015 filed on: 6th, April 2016	accounts	Free Download (16 pages)
AR01	Annual return, no shareholders list, made up to Tue, 26th May 2015 filed on: 19th, June 2015	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Jun 2014 filed on: 26th, March 2015	accounts	Free Download (16 pages)
AR01	Annual return, no shareholders list, made up to Mon, 26th May 2014 filed on: 20th, June 2014	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2013 filed on: 7th, March 2014	accounts	Free Download (15 pages)
AR01	Annual return, no shareholders list, made up to Sun, 26th May 2013 filed on: 21st, June 2013	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2012 filed on: 13th, March 2013	accounts	Free Download (15 pages)
AR01	Annual return, no shareholders list, made up to Sat, 26th May 2012 filed on: 15th, June 2012	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2011 filed on: 12th, March 2012	accounts	Free Download (15 pages)
AR01	Annual return, no shareholders list, made up to Thu, 26th May 2011 filed on: 13th, June 2011	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2010 filed on: 21st, February 2011	accounts	Free Download (15 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 3rd, June 2010	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to Wed, 26th May 2010 filed on: 3rd, June 2010	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Jun 2009 filed on: 11th, February 2010	accounts	Free Download (15 pages)
363a	Annual return drawn up to Mon, 1st Jun 2009 with complete member list filed on: 1st, June 2009	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Jun 2008 filed on: 29th, April 2009	accounts	Free Download (15 pages)
363a	Annual return drawn up to Tue, 3rd Jun 2008 with complete member list filed on: 3rd, June 2008	annual return	Free Download (2 pages)
288b	On Tue, 27th May 2008 Appointment terminated secretary filed on: 27th, May 2008	officers	Free Download (1 page)
288a	On Tue, 27th May 2008 Secretary appointed filed on: 27th, May 2008	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2007 filed on: 20th, March 2008	accounts	Free Download (15 pages)
288a	On Tue, 6th Nov 2007 New secretary appointed filed on: 6th, November 2007	officers	Free Download (1 page)
288a	On Tue, 6th Nov 2007 New secretary appointed filed on: 6th, November 2007	officers	Free Download (1 page)
288b	On Mon, 5th Nov 2007 Secretary resigned filed on: 5th, November 2007	officers	Free Download (1 page)
288b	On Mon, 5th Nov 2007 Secretary resigned filed on: 5th, November 2007	officers	Free Download (1 page)
363a	Annual return drawn up to Thu, 7th Jun 2007 with complete member list filed on: 7th, June 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 7th Jun 2007 with complete member list filed on: 7th, June 2007	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2006 filed on: 25th, March 2007	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2006 filed on: 25th, March 2007	accounts	Free Download (14 pages)
363a	Annual return drawn up to Tue, 30th May 2006 with complete member list filed on: 30th, May 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 30th May 2006 with complete member list filed on: 30th, May 2006	annual return	Free Download (2 pages)
225	Accounting reference date extended from 31/05/06 to 30/06/06 filed on: 21st, June 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/06 to 30/06/06 filed on: 21st, June 2005	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 26th, May 2005	incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 26th, May 2005	incorporation	Free Download (14 pages)

Second Gem Investments Limited LONDON

Second Gem Investments Limited Address / Contact

Company Information / Profile

Company staff

Keith W.

Jonathan W.

Nicholas J.

William L.

Keith W.

Company filings

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