Gemia Limited. Head office in Northwich. Check Director.

Gemia Limited, Northwich

Gemia Limited is a private limited company. Formerly, it was called Indigo Cad Limited (it was changed on 2006-08-30). Situated at 22 Chelford Drive, Kingsmead, Northwich CW9 8XP, the aforementioned 25 years old enterprise was incorporated on 1998-09-28 and is officially categorised as "other information technology service activities" (SIC code: 62090).
3 directors can be found in this business: Mia T. (appointed on 19 April 2017), Helen T. (appointed on 01 January 2016), Duncan T. (appointed on 28 September 1998). When it comes to the secretaries (1 in total), we can name: Helen T. (appointed on 01 January 2006).

About
Name: Gemia Limited
Number: 03639439
Incorporation date: 1998-09-28
End of financial year: 27 December


Address:	22 Chelford Drive Kingsmead Northwich CW9 8XP
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

Duncan T.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Helen T.

6 April 2016

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

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	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	-	8,504	13,838	22,349	-	-	-	-	-	-	-	-
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	-30	130	198	497	108	-	-	-	-	-	-	-
Tangible Fixed Assets	361	1,408	1,056	792	973	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-30	130	198	497	108	2,769	2,934	2,814	1,853	2,772	40,009	29,481

The date for Gemia Limited confirmation statement filing is 2024-09-28. The most recent one was submitted on 2023-09-14. The target date for the next statutory accounts filing is 26 December 2023. Most current accounts filing was sent for the time up to 31 December 2021.

2 persons of significant control are listed in the official register, namely: Duncan T. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Helen T. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 22nd, December 2023 \| accounts	Free Download (2 pages)

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AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 22nd, December 2023 \| accounts	Free Download (2 pages)
AA01	Previous accounting period shortened to Tue, 27th Dec 2022 filed on: 26th, September 2023 \| accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 28th, September 2022 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 28th, September 2021 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 13th, November 2020 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 26th, September 2019 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 5th, December 2018 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 18th, December 2017 \| accounts	Free Download (2 pages)
AA01	Previous accounting period shortened to Wed, 28th Dec 2016 filed on: 28th, September 2017 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 26th, January 2017 \| accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to Tue, 29th Dec 2015 filed on: 26th, September 2016 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Mon, 28th Sep 2015 with full list of members filed on: 18th, November 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 18th Nov 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 25th, September 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 28th Sep 2014 with full list of members filed on: 30th, September 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 30th, September 2014 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 23rd, December 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 28th Sep 2013 with full list of members filed on: 17th, October 2013 \| annual return	Free Download (4 pages)
AA01	Previous accounting period shortened to Sun, 30th Dec 2012 filed on: 26th, September 2013 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Fri, 28th Sep 2012 with full list of members filed on: 17th, October 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 27th, September 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 28th Sep 2011 with full list of members filed on: 10th, November 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 22nd, September 2011 \| accounts	Free Download (5 pages)
AA01	Accounting reference date changed from Wed, 30th Jun 2010 to Fri, 31st Dec 2010 filed on: 25th, February 2011 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Tue, 28th Sep 2010 with full list of members filed on: 20th, October 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009 filed on: 30th, March 2010 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 28th Sep 2009 with full list of members filed on: 20th, October 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008 filed on: 29th, April 2009 \| accounts	Free Download (3 pages)
363a	Annual return up to Wed, 22nd Oct 2008 with shareholders record filed on: 22nd, October 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007 filed on: 30th, July 2008 \| accounts	Free Download (3 pages)
363a	Annual return up to Fri, 9th Nov 2007 with shareholders record filed on: 9th, November 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Fri, 9th Nov 2007 with shareholders record filed on: 9th, November 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 8th, May 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 8th, May 2007 \| accounts	Free Download (4 pages)
363a	Annual return up to Mon, 20th Nov 2006 with shareholders record filed on: 20th, November 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to Mon, 20th Nov 2006 with shareholders record filed on: 20th, November 2006 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 4th, May 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 4th, May 2006 \| accounts	Free Download (5 pages)
363a	Annual return up to Thu, 27th Oct 2005 with shareholders record filed on: 27th, October 2005 \| annual return	Free Download (2 pages)
363a	Annual return up to Thu, 27th Oct 2005 with shareholders record filed on: 27th, October 2005 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2004 filed on: 5th, May 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2004 filed on: 5th, May 2005 \| accounts	Free Download (5 pages)
363s	Annual return up to Mon, 1st Nov 2004 with shareholders record filed on: 1st, November 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to Mon, 1st Nov 2004 with shareholders record filed on: 1st, November 2004 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2003 filed on: 8th, May 2004 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2003 filed on: 8th, May 2004 \| accounts	Free Download (5 pages)
363s	Annual return up to Thu, 6th Nov 2003 with shareholders record filed on: 6th, November 2003 \| annual return	Free Download (7 pages)
363(288)	Thu, 6th Nov 2003 Annual return (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return up to Thu, 6th Nov 2003 with shareholders record filed on: 6th, November 2003 \| annual return	Free Download (7 pages)
363(288)	Thu, 6th Nov 2003 Annual return (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return up to Fri, 17th Jan 2003 with shareholders record filed on: 17th, January 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to Fri, 17th Jan 2003 with shareholders record filed on: 17th, January 2003 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2002 filed on: 24th, September 2002 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2002 filed on: 24th, September 2002 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2001 filed on: 7th, August 2002 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2001 filed on: 7th, August 2002 \| accounts	Free Download (5 pages)
225	Accounting reference date shortened from 30/09/02 to 30/06/02 filed on: 6th, August 2002 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/02 to 30/06/02 filed on: 6th, August 2002 \| accounts	Free Download (1 page)
363s	Annual return up to Sat, 27th Oct 2001 with shareholders record filed on: 27th, October 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to Sat, 27th Oct 2001 with shareholders record filed on: 27th, October 2001 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 30th Sep 2000 filed on: 21st, June 2001 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Sat, 30th Sep 2000 filed on: 21st, June 2001 \| accounts	Free Download (5 pages)
363s	Annual return up to Thu, 26th Oct 2000 with shareholders record filed on: 26th, October 2000 \| annual return	Free Download (6 pages)
363s	Annual return up to Thu, 26th Oct 2000 with shareholders record filed on: 26th, October 2000 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 30th Sep 1999 filed on: 12th, May 2000 \| accounts	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 30th Sep 1999 filed on: 12th, May 2000 \| accounts	Free Download (8 pages)
363s	Annual return up to Thu, 21st Oct 1999 with shareholders record filed on: 21st, October 1999 \| annual return	Free Download (6 pages)
363s	Annual return up to Thu, 21st Oct 1999 with shareholders record filed on: 21st, October 1999 \| annual return	Free Download (6 pages)

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