Gems Travel Limited. Head office in Greenford. Check Director.

Gems Travel Limited, Greenford

Gems Travel Limited is a private limited company. Registered at Allied Sainif House, 412 Greenford Road, Greenford UB6 9AH, the aforementioned 16 years old company was incorporated on 2008-04-07 and is classified as "travel agency activities" (Standard Industrial Classification: 79110).
1 director can be found in this enterprise: Shakeel A. (appointed on 14 April 2008).

About
Name: Gems Travel Limited
Number: 06557779
Incorporation date: 2008-04-07
End of financial year: 30 April


Address:	Allied Sainif House 412 Greenford Road Greenford UB6 9AH
SIC code:	79110 - Travel agency activities

Company staff

People with significant control

Shakeel A.

6 September 2017

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

Aqeel A.

7 August 2016 - 6 September 2017

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	15,441	7,621	6,652	13,043	31,167	32,747	25,826	28,441	27,066	15,318	56,269	42,512	43,757
Fixed Assets	-	-	-	-	-	-	-	-	-	154	116	87	65
Total Assets Less Current Liabilities	9,881	2,009	3,307	7,170	10,281	13,871	17,594	18,370	20,101	13,563	53,415	39,628	40,130
Number Shares Allotted	-	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	1,202	2,009	3,307	7,170	10,281	13,871	-	-	-	-	-	-	-

The deadline for Gems Travel Limited confirmation statement filing is 2024-09-21. The most recent confirmation statement was filed on 2023-09-07. The date for the next statutory accounts filing is 31 January 2024. Most current accounts filing was sent for the time period up to 30 April 2022.

2 persons of significant control are listed in the official register, namely: Shakeel A. that has over 3/4 of shares, 3/4 to full of voting rights. Aqeel A. that has 1/2 or less of shares.

Company filing

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Type		Free download
AA	Micro company financial statements for the year ending on Sun, 30th Apr 2023 filed on: 18th, December 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Micro company financial statements for the year ending on Sun, 30th Apr 2023 filed on: 18th, December 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 7th Sep 2023 filed on: 18th, September 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Apr 2022 filed on: 12th, September 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 7th Sep 2022 filed on: 9th, September 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Apr 2021 filed on: 14th, March 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 7th Sep 2021 filed on: 12th, October 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2020 filed on: 28th, April 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Mon, 7th Sep 2020 filed on: 22nd, September 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 31st, January 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Sat, 7th Sep 2019 filed on: 11th, September 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 31st, January 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Fri, 7th Sep 2018 filed on: 14th, September 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 31st, January 2018 \| accounts	Free Download (9 pages)
TM01	Wed, 6th Sep 2017 - the day director's appointment was terminated filed on: 7th, September 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Thu, 7th Sep 2017 filed on: 7th, September 2017 \| confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control Thu, 7th Sep 2017 filed on: 7th, September 2017 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Thu, 7th Sep 2017 filed on: 7th, September 2017 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates Fri, 7th Apr 2017 filed on: 19th, April 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 26th, January 2017 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 7th Apr 2016 with full list of members filed on: 23rd, April 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on Sat, 23rd Apr 2016: 2.00 GBP capital
CH01	On Tue, 1st Mar 2016 director's details were changed filed on: 23rd, April 2016 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 22nd, January 2016 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 7th Apr 2015 with full list of members filed on: 14th, April 2015 \| annual return	Free Download (3 pages)
TM02	Tue, 31st Mar 2015 - the day secretary's appointment was terminated filed on: 14th, April 2015 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 29th, January 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 7th Apr 2014 with full list of members filed on: 23rd, May 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 23rd May 2014: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 29th, January 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sun, 7th Apr 2013 with full list of members filed on: 2nd, May 2013 \| annual return	Free Download (4 pages)
CH01	On Sun, 7th Apr 2013 director's details were changed filed on: 2nd, May 2013 \| officers	Free Download (2 pages)
AP01	On Sun, 7th Apr 2013 new director was appointed. filed on: 7th, April 2013 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 7th, January 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 7th Apr 2012 with full list of members filed on: 12th, April 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 27th, January 2012 \| accounts	Free Download (5 pages)
AD01	Company moved to new address on Mon, 14th Nov 2011. Old Address: 24 Ballinger Way Northolt London Uk UB5 6FQ United Kingdom filed on: 14th, November 2011 \| address	Free Download (1 page)
TM01	Mon, 27th Jun 2011 - the day director's appointment was terminated filed on: 27th, June 2011 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Thu, 7th Apr 2011 with full list of members filed on: 21st, April 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 27th, January 2011 \| accounts	Free Download (4 pages)
AD01	Company moved to new address on Mon, 23rd Aug 2010. Old Address: Allied Sanif House 412 Greenford Road Greenford Middlesex UB6 9AH filed on: 23rd, August 2010 \| address	Free Download (1 page)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 16th, June 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 7th Apr 2010 with full list of members filed on: 16th, June 2010 \| annual return	Free Download (5 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 16th, June 2010 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Apr 2009 filed on: 7th, January 2010 \| accounts	Free Download (2 pages)
AD01	Company moved to new address on Thu, 3rd Dec 2009. Old Address: 5a Rockware Avenue Greenford Middlesex UB6 0AA United Kingdom filed on: 3rd, December 2009 \| address	Free Download (1 page)
288a	On Wed, 12th Aug 2009 Secretary appointed filed on: 12th, August 2009 \| officers	Free Download (1 page)
287	Registered office changed on 12/08/2009 from 5A rockware avenue greenford middlesex JB6 0AA filed on: 12th, August 2009 \| address	Free Download (1 page)
288a	On Wed, 12th Aug 2009 Director appointed filed on: 12th, August 2009 \| officers	Free Download (1 page)
288b	On Mon, 18th May 2009 Appointment terminate, secretary filed on: 18th, May 2009 \| officers	Free Download (1 page)
363a	Annual return up to Thu, 14th May 2009 with shareholders record filed on: 14th, May 2009 \| annual return	Free Download (3 pages)
288b	On Thu, 14th May 2009 Appointment terminated secretary filed on: 14th, May 2009 \| officers	Free Download (1 page)
288b	On Tue, 10th Feb 2009 Appointment terminated secretary filed on: 10th, February 2009 \| officers	Free Download (1 page)
288a	On Tue, 29th Apr 2008 Secretary appointed filed on: 29th, April 2008 \| officers	Free Download (1 page)
287	Registered office changed on 21/04/2008 from 90 costwell gardens london NW2 1PG filed on: 21st, April 2008 \| address	Free Download (1 page)
288a	On Mon, 21st Apr 2008 Secretary appointed filed on: 21st, April 2008 \| officers	Free Download (2 pages)
288a	On Mon, 21st Apr 2008 Director appointed filed on: 21st, April 2008 \| officers	Free Download (2 pages)
288b	On Tue, 8th Apr 2008 Appointment terminated director filed on: 8th, April 2008 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 7th, April 2008 \| incorporation	Free Download (9 pages)

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