Gems 360 Limited. Head office in Ryde. Check Director.

Gems 360 Limited, Ryde

Gems 360 Limited is a private limited company. Situated at 4 Sovereign Way, Ryde PO33 3DL, this 9 years old business was incorporated on 2014-07-14 and is officially classified as "management consultancy activities other than financial management" (SIC code: 70229).
1 director can be found in the enterprise: Fay S. (appointed on 06 February 2018).

About
Name: Gems 360 Limited
Number: 09128972
Incorporation date: 2014-07-14
End of financial year: 31 December


Address:	4 Sovereign Way Ryde PO33 3DL
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Fay S.

6 April 2016

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

Geoffrey E.

6 April 2016 - 17 November 2018

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

Financial data

Date of Accounts	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	2023-12-31
Current Assets	20	9,415	3,426	10,531	5,962	1,392	1,475	4,231	3,182	1,768
Fixed Assets	-	3,539	3,761	2,443	1,428	1,427	807	878	673	835
Total Assets Less Current Liabilities	20	6,896	2,516	6,704	6,038	2,663	1,804	2,761	2,728	1,978
Number Shares Allotted	2	20	-	-	-	-	-	-	-	-
Shareholder Funds	20	6,189	-	-	-	-	-	-	-	-
Tangible Fixed Assets	-	3,539	-	-	-	-	-	-	-	-

The date for Gems 360 Limited confirmation statement filing is 2024-07-28. The previous confirmation statement was submitted on 2023-07-14. The date for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was sent for the time up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Fay S. that owns 1/2 or less of shares, 1/2 or less of voting rights. Geoffrey E. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates July 14, 2023 filed on: 19th, July 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates July 14, 2023 filed on: 19th, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 12th, January 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates July 14, 2022 filed on: 21st, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2021 filed on: 12th, January 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates July 14, 2021 filed on: 21st, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2020 filed on: 5th, January 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates July 14, 2020 filed on: 29th, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2019 filed on: 23rd, February 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates July 14, 2019 filed on: 23rd, July 2019 \| confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on December 31, 2018 filed on: 1st, January 2019 \| accounts	Free Download (6 pages)
TM01	Director appointment termination date: November 17, 2018 filed on: 20th, November 2018 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control November 17, 2018 filed on: 20th, November 2018 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates July 14, 2018 filed on: 25th, July 2018 \| confirmation statement	Free Download (3 pages)
AP01	On February 6, 2018 new director was appointed. filed on: 7th, February 2018 \| officers	Free Download (2 pages)
CH01	On February 6, 2018 director's details were changed filed on: 6th, February 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: February 6, 2018 filed on: 6th, February 2018 \| officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on December 31, 2017 filed on: 5th, January 2018 \| accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on December 31, 2016 filed on: 5th, September 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates July 14, 2017 filed on: 16th, July 2017 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates July 14, 2016 filed on: 15th, July 2016 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 25th, January 2016 \| accounts	Free Download (9 pages)
AR01	Annual return made up to July 14, 2015 with full list of members filed on: 19th, July 2015 \| annual return	Free Download (5 pages)
AA01	Previous accounting period shortened from July 31, 2015 to December 31, 2014 filed on: 18th, January 2015 \| accounts	Free Download (1 page)
AD01	Registered office address changed from Sunnyside West Street Godshill Isle of Wight PO38 3HL United Kingdom to 4 Sovereign Way Ryde Isle of Wight PO33 3DL on January 18, 2015 filed on: 18th, January 2015 \| address	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2014 filed on: 18th, January 2015 \| accounts	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 14th, July 2014 \| incorporation	Free Download (9 pages)
SH01	Capital declared on July 14, 2014: 20.00 GBP capital

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