Gem Europe Limited in LONDON

Gem Europe Limited LONDON

Founded in 2003, Gem Europe, classified under reg no. 04654188 is an active company. Currently registered at 23 Helena Road NW10 1HY, London the company has been in the business for twenty one years. Its financial year was closed on 31st January and its latest financial statement was filed on 2022-01-31. Since 2022-02-14 Gem Europe Limited is no longer carrying the name Skillrange.

The company has one director. Ernestino F., appointed on 10 February 2003. There are currently no secretaries appointed. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Gem Europe Limited Address / Contact

Office Address	23 Helena Road
Town	London
Post code	NW10 1HY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04654188
Date of Incorporation	Fri, 31st Jan 2003
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st January
Company age	21 years old
Account next due date	Wed, 31st Jan 2024 (88 days after)
Account last made up date	Mon, 31st Jan 2022
Next confirmation statement due date	Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated	Tue, 31st Jan 2023

Company staff

Ernestino F.

Position: Director

Appointed: 10 February 2003

Synergy Corporate Services Ltd

Position: Corporate Secretary

Appointed: 23 November 2004

Resigned: 30 January 2021

L.g.secretaries Limited

Position: Corporate Secretary

Appointed: 10 February 2003

Resigned: 23 November 2004

Sdg Secretaries Limited

Position: Nominee Secretary

Appointed: 31 January 2003

Resigned: 10 February 2003

Sdg Registrars Limited

Position: Nominee Director

Appointed: 31 January 2003

Resigned: 10 February 2003

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats identified, there is Ernestino F. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ernestino F.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Skillrange	February 14, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-01-31
Net Worth	1 953	1 953

Balance Sheet
Current Assets	3 550	3 550	3 550	3 550	3 550	3 550	3 550
Net Assets Liabilities		1 953	1 953	1 953	1 953	1 953	1 953
Net Assets Liabilities Including Pension Asset Liability	1 953	1 953

Reserves/Capital
Shareholder Funds	1 953	1 953

Other
Creditors		1 597	1 597	1 597	1 597	1 597	1 597
Net Current Assets Liabilities	1 953	1 953	1 953	1 953	1 953	1 953	1 953
Total Assets Less Current Liabilities	1 953	1 953	1 953	1 953	1 953	1 953	1 953
Creditors Due Within One Year	1 597	1 597

Company filings

Filing category

Type		Category	Free download
AA01	Accounting period ending changed to 2023-01-31 (was 2023-06-30). filed on: 31st, January 2024	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Accounting period ending changed to 2023-01-31 (was 2023-06-30). filed on: 31st, January 2024	accounts	Free Download (1 page)
AA	Micro company accounts made up to 2022-01-31 filed on: 26th, October 2022	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened from 2022-06-30 to 2022-01-31 filed on: 3rd, June 2022	accounts	Free Download (1 page)
AA	Micro company accounts made up to 2021-06-30 filed on: 27th, March 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-06-30 filed on: 17th, June 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-06-30 filed on: 17th, March 2020	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-06-30 filed on: 29th, March 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-06-30 filed on: 28th, March 2018	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-06-30 filed on: 7th, April 2017	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-06-30 filed on: 8th, April 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-31 filed on: 17th, March 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-03-17: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-06-30 filed on: 13th, April 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-31 filed on: 2nd, March 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-03-02: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-06-30 filed on: 1st, April 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-31 filed on: 20th, March 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-03-20: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-06-30 filed on: 5th, April 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-31 filed on: 14th, March 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-06-30 filed on: 2nd, April 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-31 filed on: 16th, March 2012	annual return	Free Download (4 pages)
AD01	Registered office address changed from 15 Northfields Prospect Northfields London SW18 1PE on 2012-03-15 filed on: 15th, March 2012	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2010-06-30 filed on: 1st, April 2011	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-31 filed on: 1st, February 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-06-30 filed on: 31st, March 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-31 filed on: 2nd, February 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-06-30 filed on: 27th, August 2009	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-06-30 filed on: 8th, July 2009	accounts	Free Download (6 pages)
363a	Period up to 2009-02-12 - Annual return with full member list filed on: 12th, February 2009	annual return	Free Download (3 pages)
363a	Period up to 2008-01-31 - Annual return with full member list filed on: 31st, January 2008	annual return	Free Download (2 pages)
363a	Period up to 2008-01-31 - Annual return with full member list filed on: 31st, January 2008	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 27th, July 2007	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 27th, July 2007	accounts	Free Download (3 pages)
363a	Period up to 2007-02-05 - Annual return with full member list filed on: 5th, February 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-02-05 - Annual return with full member list filed on: 5th, February 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-06-30 filed on: 27th, April 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-06-30 filed on: 27th, April 2006	accounts	Free Download (6 pages)
363a	Period up to 2006-02-01 - Annual return with full member list filed on: 1st, February 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-02-01 - Annual return with full member list filed on: 1st, February 2006	annual return	Free Download (2 pages)
363s	Period up to 2005-02-10 - Annual return with full member list filed on: 10th, February 2005	annual return	Free Download (2 pages)
363s	Period up to 2005-02-10 - Annual return with full member list filed on: 10th, February 2005	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2004-06-30 filed on: 2nd, December 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-06-30 filed on: 2nd, December 2004	accounts	Free Download (5 pages)
287	Registered office changed on 29/11/04 from: 23 helena road london NW10 1HY filed on: 29th, November 2004	address	Free Download (1 page)
287	Registered office changed on 29/11/04 from: 23 helena road london NW10 1HY filed on: 29th, November 2004	address	Free Download (1 page)
225	Accounting reference date shortened from 30/07/04 to 30/06/04 filed on: 6th, July 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/07/04 to 30/06/04 filed on: 6th, July 2004	accounts	Free Download (1 page)
363s	Period up to 2004-03-03 - Annual return with full member list filed on: 3rd, March 2004	annual return	Free Download (6 pages)
363s	Period up to 2004-03-03 - Annual return with full member list filed on: 3rd, March 2004	annual return	Free Download (6 pages)
287	Registered office changed on 05/11/03 from: 66 wigmore street london W1U 2HQ filed on: 5th, November 2003	address	Free Download (1 page)
287	Registered office changed on 05/11/03 from: 66 wigmore street london W1U 2HQ filed on: 5th, November 2003	address	Free Download (1 page)
225	Accounting reference date extended from 31/01/04 to 30/07/04 filed on: 25th, March 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/04 to 30/07/04 filed on: 25th, March 2003	accounts	Free Download (1 page)
287	Registered office changed on 14/02/03 from: 120 east road london N1 6AA filed on: 14th, February 2003	address	Free Download (1 page)
287	Registered office changed on 14/02/03 from: 120 east road london N1 6AA filed on: 14th, February 2003	address	Free Download (1 page)
NEWINC	Incorporation filed on: 31st, January 2003	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 31st, January 2003	incorporation	Free Download (16 pages)