Gemstone Products Ltd.. net worth, address, company information. Free

Company search

Gemstone Products Ltd. (registration number 09148574) is a private limited company established on 2014-07-25. The business has its registered office at 6 Portmore Park Road, Weybridge KT13 8ES. Gemstone Products Ltd. is operating under SIC code: 46750 - "wholesale of chemical products".

Company details

Name	Gemstone Products Ltd.
Number	09148574
Date of Incorporation:	25th July 2014
End of financial year:	31 July
Address:	6 Portmore Park Road, Weybridge, KT13 8ES
SIC code:	46750 - Wholesale of chemical products

When it comes to the 1 managing director that can be found in the firm, we can name: Bartlomiej N. (in the company from 01 November 2017). The official register reports 3 persons of significant control, namely: Bartlomiej N. has 1/2 or less of shares, 1/2 or less of voting rights, Razvan I. has 1/2 or less of shares, 1/2 or less of voting rights, John B. has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	47,551	44,275	98,228	102,072	101,233	112,288	86,200	85,015	96,681
Total Assets Less Current Liabilities	28,066	44,275	11,999	36,840	35,990	-	-	-	-
Shareholder Funds	27,466	43,675	-	-	-	-	-	-	-

People with significant control

Bartlomiej N.

19 August 2016

Nature of control:	25-50% voting rights 25-50% shares

Razvan I.

19 August 2016

Nature of control:	25-50% voting rights 25-50% shares

John B.

30 June 2016 - 19 August 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates Wed, 6th Sep 2023 filed on: 12th, September 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates Wed, 6th Sep 2023 filed on: 12th, September 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Jul 2022 filed on: 26th, April 2023 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Tue, 6th Sep 2022 filed on: 9th, September 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Jul 2021 filed on: 22nd, July 2022 \| accounts	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Jul 2020 filed on: 22nd, September 2021 \| accounts	Free Download (5 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 7th, September 2021 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates Mon, 6th Sep 2021 filed on: 6th, September 2021 \| confirmation statement	Free Download (3 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 6th, July 2021 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates Mon, 14th Sep 2020 filed on: 25th, September 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Wed, 31st Jul 2019 filed on: 28th, April 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sat, 14th Sep 2019 filed on: 24th, September 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Tue, 31st Jul 2018 filed on: 29th, April 2019 \| accounts	Free Download (2 pages)
(PSC01) Notification of a person with significant control Fri, 19th Aug 2016 filed on: 14th, September 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Fri, 19th Aug 2016 filed on: 14th, September 2018 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control Fri, 19th Aug 2016 filed on: 14th, September 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Fri, 14th Sep 2018 filed on: 14th, September 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Wed, 25th Jul 2018 filed on: 25th, July 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Mon, 31st Jul 2017 filed on: 30th, April 2018 \| accounts	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 1st Nov 2017 filed on: 7th, November 2017 \| officers	Free Download (1 page)
(AP01) On Wed, 1st Nov 2017 new director was appointed. filed on: 7th, November 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tue, 25th Jul 2017 filed on: 4th, August 2017 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sun, 31st Jul 2016 filed on: 26th, April 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Mon, 25th Jul 2016 filed on: 19th, August 2016 \| confirmation statement	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on Fri, 31st Jul 2015 filed on: 25th, April 2016 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Sat, 25th Jul 2015 filed on: 21st, August 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Fri, 21st Aug 2015: 2.00 GBP capital
(NEWINC) Certificate of incorporation filed on: 25th, July 2014 \| incorporation	Free Download (7 pages)
(SH01) Capital declared on Fri, 25th Jul 2014: 2.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

Companies nearby
Van Hawke Property Management Ltd [0.02 mile]
Optisoul Ltd [0.04 mile]
Rubico Consultants Limited [0.04 mile]
Menaissence Ltd [0.07 mile]


Optimise Physiotherapy Limited [0.03 mile]
Data Prefect Limited [0.04 mile]
Evans 11 Limited [0.05 mile]
Rc Homes Ltd [0.07 mile]