Gemba Solutions Limited. net worth, address, company information. Free

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Gemba Solutions Limited (number 04443421) is a private limited company legally formed on 2002-05-21. The firm has its registered office at Denham House, 120 Long Street, Atherstone CV9 1AF. Gemba Solutions Limited is operating under Standard Industrial Classification: 62090 - "other information technology service activities".

Company details

Name	Gemba Solutions Limited
Number	04443421
Date of Incorporation:	2002/05/21
End of financial year:	31 December
Address:	Denham House, 120 Long Street, Atherstone, CV9 1AF
SIC code:	62090 - Other information technology service activities

Moving to the 1 managing director that can be found in the above-mentioned business, we can name: Alexander C. (in the company from 01 December 2017). The Companies House lists 2 persons of significant control, namely: Tembogroup B.V. is located at Kampen, Kampen. The corporate PSC has over 3/4 of shares,. Richard O. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2014-10-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	292,223	722,401	636,481	386,548	505,995	413,146	505,498	534,740	799,359
Fixed Assets	62,694	6,615	22,091	68,260	161,709	258,751	301,877	302,173	39,244
Intangible Fixed Assets	51,420	-	-	-	-	-	-	-	-
Number Shares Allotted	734,611	240,000	-	-	-	-	-	-	-
Shareholder Funds	16,955	195,430	-	-	-	-	-	-	-
Tangible Fixed Assets	11,274	6,615	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	16,955	195,430	228,303	53,575	274,898	129,561	213,466	205,761	221,639

People with significant control

Tembogroup B.V.

13 June 2017

Address	PO BOX 126 Kampen, Kampen, PO Box PO BOX 126, Netherlands
Legal authority	English Law
Legal form	Bv
Nature of control:	75,01-100% shares

Richard O.

13 June 2017 - 31 December 2017

Nature of control:	25-50% shares

Filings

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(AA) Small company accounts made up to 31st December 2022 filed on: 15th, May 2023 \| accounts	Free Download (10 pages)

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(AA) Small company accounts made up to 31st December 2022 filed on: 15th, May 2023 \| accounts	Free Download (10 pages)
(AA) Small company accounts made up to 31st December 2021 filed on: 11th, March 2022 \| accounts	Free Download (10 pages)
(AA) Small company accounts made up to 31st December 2020 filed on: 6th, May 2021 \| accounts	Free Download (10 pages)
(AA) Small company accounts made up to 31st December 2019 filed on: 16th, March 2020 \| accounts	Free Download (10 pages)
(AA) Small company accounts made up to 31st December 2018 filed on: 23rd, January 2019 \| accounts	Free Download (10 pages)
(SH01) Statement of Capital on 12th December 2018: 30000.00 GBP filed on: 11th, January 2019 \| capital	Free Download (3 pages)
(AA) Small company accounts made up to 31st December 2017 filed on: 9th, March 2018 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 31st December 2016 filed on: 21st, March 2017 \| accounts	Free Download (11 pages)
(AR01) Annual return with complete list of members, drawn up to 13th June 2016 filed on: 7th, July 2016 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st December 2015 filed on: 13th, April 2016 \| accounts	Free Download (8 pages)
(AA01) Current accounting period extended from 31st October 2015 to 31st December 2015 filed on: 22nd, October 2015 \| accounts	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 13th, August 2015 \| capital	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 13th, August 2015 \| incorporation	Free Download (22 pages)
(AR01) Annual return with complete list of members, drawn up to 13th June 2015 filed on: 15th, July 2015 \| annual return	Free Download (15 pages)
(SH01) Statement of Capital on 15th July 2015: 26543.87 GBP capital
(AA) Total exemption small company accounts data made up to 31st October 2014 filed on: 23rd, December 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 13th June 2014 filed on: 23rd, July 2014 \| annual return	Free Download (15 pages)
(SH01) Statement of Capital on 23rd July 2014: 26543.87 GBP capital
(AA) Total exemption small company accounts data made up to 31st October 2013 filed on: 22nd, April 2014 \| accounts	Free Download (9 pages)
(AR01) Annual return up to 13th June 2013 filed on: 16th, July 2013 \| annual return	Free Download (16 pages)
(AA) Total exemption small company accounts data made up to 31st October 2012 filed on: 19th, June 2013 \| accounts	Free Download (9 pages)
(AR01) Annual return up to 13th June 2012 filed on: 27th, June 2012 \| annual return	Free Download (15 pages)
(AA) Total exemption small company accounts data made up to 31st October 2011 filed on: 9th, March 2012 \| accounts	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 31st October 2010 filed on: 26th, August 2011 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to 24th May 2011 filed on: 3rd, June 2011 \| annual return	Free Download (15 pages)
(AR01) Annual return with complete list of members, drawn up to 21st May 2010 filed on: 28th, May 2010 \| annual return	Free Download (15 pages)
(SH01) Statement of Capital on 23rd March 2010: 26543.87 GBP filed on: 30th, April 2010 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 23rd March 2010: 26543.87 GBP filed on: 30th, April 2010 \| capital	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st October 2009 filed on: 20th, April 2010 \| accounts	Free Download (9 pages)
(AA01) Extension of accounting period to 31st October 2009 from 31st July 2009 filed on: 10th, November 2009 \| accounts	Free Download (1 page)
(SH01) Statement of Capital on 18th August 2009: 24837.80 GBP filed on: 27th, October 2009 \| capital	Free Download (2 pages)
(SH01) Statement of Capital on 18th August 2009: 22437.80 GBP filed on: 21st, October 2009 \| capital	Free Download (2 pages)
(363a) Annual return drawn up to 10th June 2009 with complete member list filed on: 10th, June 2009 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st July 2008 filed on: 28th, May 2009 \| accounts	Free Download (9 pages)
(363a) Annual return drawn up to 17th July 2008 with complete member list filed on: 17th, July 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st July 2007 filed on: 20th, May 2008 \| accounts	Free Download (8 pages)
(363s) Annual return drawn up to 21st August 2007 with complete member list filed on: 21st, August 2007 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to 21st August 2007 with complete member list filed on: 21st, August 2007 \| annual return	Free Download (8 pages)
(363(288)) Annual return (Secretary's particulars changed;director's particulars changed) up to 21st August 2007 annual return
(AA) Total exemption small company accounts data made up to 31st July 2006 filed on: 8th, June 2007 \| accounts	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 31st July 2006 filed on: 8th, June 2007 \| accounts	Free Download (8 pages)
(88(2)R) Alloted 95229 shares on 4th April 2007. Value of each share 0.01 £, total number of shares: 14284. filed on: 17th, May 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 95229 shares on 4th April 2007. Value of each share 0.01 £, total number of shares: 14284. filed on: 17th, May 2007 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 17/11/06 filed on: 8th, February 2007 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 17/11/06 filed on: 8th, February 2007 \| capital	Free Download (1 page)
(88(2)R) Alloted 333300 shares on 17th November 2006. Value of each share 0.01 £, total number of shares: 13332. filed on: 8th, February 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 333300 shares on 17th November 2006. Value of each share 0.01 £, total number of shares: 13332. filed on: 8th, February 2007 \| capital	Free Download (2 pages)
(122) S-div 17/11/06 filed on: 11th, January 2007 \| capital	Free Download (1 page)
(122) S-div 17/11/06 filed on: 11th, January 2007 \| capital	Free Download (1 page)
(363a) Annual return drawn up to 6th June 2006 with complete member list filed on: 6th, June 2006 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 6th June 2006 with complete member list filed on: 6th, June 2006 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st July 2005 filed on: 3rd, March 2006 \| accounts	Free Download (15 pages)
(AA) Total exemption full accounts data made up to 31st July 2005 filed on: 3rd, March 2006 \| accounts	Free Download (15 pages)
(363s) Annual return drawn up to 17th May 2005 with complete member list filed on: 17th, May 2005 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 17th May 2005 with complete member list filed on: 17th, May 2005 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 31st July 2004 filed on: 4th, January 2005 \| accounts	Free Download (14 pages)
(AA) Total exemption full accounts data made up to 31st July 2004 filed on: 4th, January 2005 \| accounts	Free Download (14 pages)
(363s) Annual return drawn up to 15th May 2004 with complete member list filed on: 15th, May 2004 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 15th May 2004 with complete member list filed on: 15th, May 2004 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st July 2003 filed on: 8th, March 2004 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st July 2003 filed on: 8th, March 2004 \| accounts	Free Download (7 pages)
(225) Accounting reference date extended from 31/05/03 to 31/07/03 filed on: 8th, December 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/05/03 to 31/07/03 filed on: 8th, December 2003 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to 11th June 2003 with complete member list filed on: 11th, June 2003 \| annual return	Free Download (7 pages)
(363(288)) Annual return (Director's particulars changed) up to 11th June 2003 annual return
(363s) Annual return drawn up to 11th June 2003 with complete member list filed on: 11th, June 2003 \| annual return	Free Download (7 pages)
(88(2)R) Alloted 6663 shares on 3rd June 2002. Value of each share 1 £, total number of shares: 6666. filed on: 27th, June 2002 \| capital	Free Download (2 pages)
(88(2)R) Alloted 6663 shares on 3rd June 2002. Value of each share 1 £, total number of shares: 6666. filed on: 27th, June 2002 \| capital	Free Download (2 pages)
(NEWINC) Incorporation filed on: 21st, May 2002 \| incorporation	Free Download (30 pages)
(NEWINC) Incorporation filed on: 21st, May 2002 \| incorporation	Free Download (30 pages)

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