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Gem Wines Ltd (Companies House Registration Number 10429125) is a private limited company founded on 2016-10-14 in England. This firm is registered at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Gem Wines Ltd is operating under SIC code: 46342 which stands for "wholesale of wine, beer, spirits and other alcoholic beverages".

Company details

Name Gem Wines Ltd
Number 10429125
Date of Incorporation: Friday 14th October 2016
End of financial year: 31 October
Address: 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ
SIC code: 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Moving on to the 1 managing director that can be found in this particular firm, we can name: Elena S. (appointed on 14 October 2016). 1 secretary is present as well: Elena S. (appointed on 14 October 2016). The official register indexes 3 persons of significant control, namely: Elena S. has 1/2 or less of shares, 1/2 or less of voting rights, Georgeta G. has substantial control or influence, Geoffrey P. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2017-10-31 2019-10-31 2020-10-31 2021-10-31
Current Assets 10,102 7,519 4,067 3,528
Fixed Assets 1,093 1,683 1,212 1,012
Total Assets Less Current Liabilities -17,920 -33,808 -37,046 -43,499
Shareholder Funds -17,920 - - -

People with significant control

Elena S.
14 October 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Georgeta G.
29 April 2017 - 26 October 2017
Nature of control: significiant influence or control
right to appoint and remove directors
Geoffrey P.
14 October 2016 - 17 July 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
(CS01) Confirmation statement with no updates Friday 13th October 2023
filed on: 16th, October 2023 | confirmation statement 		Free Download (3 pages)

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