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Home > England & Wales Companies > GEMS SPARTACUS LIMITED
Company Information for

GEMS SPARTACUS LIMITED

NARROW QUAY HOUSE, NARROW QUAY, BRISTOL, BS1 4QA,
Company Registration Number
05059425
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Gems Spartacus Ltd
GEMS SPARTACUS LIMITED was founded on 2004-03-01 and has its registered office in Bristol. The organisation's status is listed as "Active - Proposal to Strike off". Gems Spartacus Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
GEMS SPARTACUS LIMITED
 
Legal Registered Office
NARROW QUAY HOUSE
NARROW QUAY
BRISTOL
BS1 4QA
Other companies in CB2
 
Filing Information
Company Number 05059425
Company ID Number 05059425
Date formed 2004-03-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2022
Account next due 31/08/2024
Latest return 01/03/2016
Return next due 29/03/2017
Type of accounts SMALL
Last Datalog update: 2024-11-06 12:52:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GEMS SPARTACUS LIMITED
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Company Officers of GEMS SPARTACUS LIMITED

Current Directors
Officer Role Date Appointed
M&R SECRETARIAL SERVICES LIMITED
 Company Secretary 2004-10-01
GLOBAL EDUCATION MANAGEMENT SYSTEMS LIMITED
 Director 2004-08-13
JAY SUNNY VARKEY
 Director 2018-06-14
Previous Officers
Officer Role Date Appointed Date Resigned
DINO SUNNY VARKEY
 Director 2009-01-26 2018-05-03
JAMES PATRICK MITCHELL
 Company Secretary 2004-06-16 2004-10-01
SIMON PAUL JEREMIAH CUMMINS
 Director 2004-06-16 2004-10-01
HAMMONDS SECRETARIES LIMITED
 Nominated Secretary 2004-03-01 2004-06-16
HAMMONDS DIRECTORS LIMITED
 Nominated Director 2004-03-01 2004-06-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
M&R SECRETARIAL SERVICES LIMITED CHESTNUT COURT (SILVANGLEN) RESIDENTS ASSOCIATION LIMITED Company Secretary 2005-11-28 CURRENT 1990-08-14 Active
M&R SECRETARIAL SERVICES LIMITED MILLS & REEVE TRUST CORPORATION LIMITED Company Secretary 2005-10-05 CURRENT 2005-10-05 Active
M&R SECRETARIAL SERVICES LIMITED FMPS (GEMS) LIMITED Company Secretary 2004-10-01 CURRENT 1987-07-29 Dissolved 2015-02-24
M&R SECRETARIAL SERVICES LIMITED LLPPS (GEMS) LIMITED Company Secretary 2004-10-01 CURRENT 1987-10-12 Dissolved 2015-02-24
M&R SECRETARIAL SERVICES LIMITED APS (GEMS) LIMITED Company Secretary 2004-10-01 CURRENT 1989-01-26 Dissolved 2015-02-24
M&R SECRETARIAL SERVICES LIMITED GEMS SCHOOLS LIMITED Company Secretary 2004-10-01 CURRENT 1986-03-27 Active - Proposal to Strike off
M&R SECRETARIAL SERVICES LIMITED HS TRANSPORT LIMITED Company Secretary 2004-10-01 CURRENT 1996-08-06 Active - Proposal to Strike off
M&R SECRETARIAL SERVICES LIMITED MUSAM LIMITED Company Secretary 2004-09-14 CURRENT 2004-02-02 Dissolved 2015-02-24
M&R SECRETARIAL SERVICES LIMITED GEMS EDUCATION SERVICES LIMITED Company Secretary 2004-09-14 CURRENT 2003-07-23 Dissolved 2015-02-24
M&R SECRETARIAL SERVICES LIMITED GLOBAL EDUCATION MANAGEMENT SYSTEMS LIMITED Company Secretary 2004-06-30 CURRENT 2003-04-23 Active - Proposal to Strike off
M&R SECRETARIAL SERVICES LIMITED SHERFIELD SCHOOL LIMITED Company Secretary 2004-06-30 CURRENT 2003-09-02 Active
M&R SECRETARIAL SERVICES LIMITED GEMS SCHOOLS FINANCE LIMITED Company Secretary 2004-06-30 CURRENT 2003-07-07 Active - Proposal to Strike off
M&R SECRETARIAL SERVICES LIMITED WEBBER INDEPENDENT SCHOOL LIMITED Company Secretary 2004-06-30 CURRENT 1999-08-31 Active
M&R SECRETARIAL SERVICES LIMITED GEMS PROPERTY MANAGEMENT LIMITED Company Secretary 2004-06-30 CURRENT 2003-10-29 Active - Proposal to Strike off
GLOBAL EDUCATION MANAGEMENT SYSTEMS LIMITED GEMS EDUCATION SERVICES LIMITED Director 2004-07-23 CURRENT 2003-07-23 Dissolved 2015-02-24
JAY SUNNY VARKEY BELLEVUE EDUCATION INTERNATIONAL LIMITED Director 2018-07-31 CURRENT 2012-04-12 Active
JAY SUNNY VARKEY BELLEVUE EDUCATION GROUP LIMITED Director 2018-07-31 CURRENT 2003-10-07 Active
JAY SUNNY VARKEY SHERFIELD SCHOOL LIMITED Director 2018-06-14 CURRENT 2003-09-02 Active
JAY SUNNY VARKEY GEMS SCHOOLS LIMITED Director 2018-06-14 CURRENT 1986-03-27 Active - Proposal to Strike off
JAY SUNNY VARKEY HS TRANSPORT LIMITED Director 2018-06-14 CURRENT 1996-08-06 Active - Proposal to Strike off
JAY SUNNY VARKEY GEMS SCHOOLS FINANCE LIMITED Director 2018-06-14 CURRENT 2003-07-07 Active - Proposal to Strike off
JAY SUNNY VARKEY WEBBER INDEPENDENT SCHOOL LIMITED Director 2018-06-14 CURRENT 1999-08-31 Active
JAY SUNNY VARKEY PAMOJA EDUCATION LIMITED Director 2018-05-15 CURRENT 2009-02-25 Active
JAY SUNNY VARKEY OXFORD STUDY COURSES LIMITED Director 2018-05-15 CURRENT 2004-08-16 Active - Proposal to Strike off
JAY SUNNY VARKEY PROJECT BETA LIMITED Director 2018-03-21 CURRENT 2018-03-21 Active
JAY SUNNY VARKEY VF TRADING VARKEY LIMITED Director 2016-09-29 CURRENT 2016-09-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-12SECOND GAZETTE not voluntary dissolution
2024-05-01Voluntary dissolution strike-off suspended
2024-03-05FIRST GAZETTE notice for voluntary strike-off
2024-03-01CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES
2023-09-02SMALL COMPANY ACCOUNTS MADE UP TO 31/08/22
2023-03-13CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES
2022-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/22 FROM 100 Hills Road Cambridge CB2 1PH
2022-09-21TM02Termination of appointment of M&R Secretarial Services Limited on 2022-08-23
2022-05-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/21
2022-03-09CS01CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES
2021-08-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/20
2021-03-15CS01CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES
2020-09-03AAFULL ACCOUNTS MADE UP TO 31/08/19
2020-03-13CS01CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES
2020-03-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAY SUNNY VARKEY
2020-03-13PSC04Change of details for Sunny Varkey as a person with significant control on 2018-03-28
2019-06-06AAFULL ACCOUNTS MADE UP TO 31/08/18
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES
2018-11-13PSC07CESSATION OF DINO SUNNY VARKEY AS A PERSON OF SIGNIFICANT CONTROL
2018-06-21AP01DIRECTOR APPOINTED MR JAY SUNNY VARKEY
2018-05-03TM01APPOINTMENT TERMINATED, DIRECTOR DINO SUNNY VARKEY
2018-03-09CS01CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES
2017-12-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/17
2017-09-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAY SUNNY VARKEY
2017-09-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHERLY VARKEY
2017-09-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DINO SUNNY VARKEY
2017-09-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUNNY VARKEY
2017-09-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAY SUNNY VARKEY
2017-09-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHERLY VARKEY
2017-09-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DINO SUNNY VARKEY
2017-09-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUNNY VARKEY
2017-03-07AAFULL ACCOUNTS MADE UP TO 31/08/16
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2016-09-28AUDAUDITOR'S RESIGNATION
2016-09-16AUDAUDITOR'S RESIGNATION
2016-07-26AAFULL ACCOUNTS MADE UP TO 31/08/15
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-21AR0101/03/16 ANNUAL RETURN FULL LIST
2015-11-02AA01Previous accounting period extended from 31/03/15 TO 31/08/15
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-01AR0101/03/15 ANNUAL RETURN FULL LIST
2014-12-02AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-03-18LATEST SOC18/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-18AR0101/03/14 ANNUAL RETURN FULL LIST
2014-02-03AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-06-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2013-03-15AR0101/03/13 ANNUAL RETURN FULL LIST
2013-03-15CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M&R SECRETARIAL SERVICES LIMITED / 19/02/2013
2013-03-15CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GLOBAL EDUCATION MANAGEMENT SYSTEMS LIMITED / 19/02/2013
2013-03-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DINO SUNNY VARKEY / 19/02/2013
2013-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/2013 FROM 112 HILLS ROAD CAMBRIDGE CB2 1PH
2012-12-04AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-03-27AR0101/03/12 FULL LIST
2012-03-27CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GLOBAL EDUCATION MANAGEMENT SYSTEMS LIMITED / 01/03/2012
2012-01-02AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-03-23AR0101/03/11 FULL LIST
2010-12-30AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-03-01AR0101/03/10 FULL LIST
2010-03-01CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GLOBAL EDUCATION MANAGEMENT SYSTEMS LIMITED / 01/03/2010
2010-03-01CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M&R SECRETARIAL SERVICES LIMITED / 01/03/2010
2010-02-03AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DINO SUNNY VARKEY / 19/11/2009
2009-08-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-03-03363aRETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
2009-02-20288aDIRECTOR APPOINTED DINO SUNNY VARKEY
2009-02-20403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-02-20403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-02-20403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-02-01AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-03-07363aRETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
2008-03-03288cDIRECTOR'S CHANGE OF PARTICULARS / GLOBAL EDUCATION MANAGEMENT SYSTEM LIMITED / 03/03/2008
2008-01-31AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-03-07363aRETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
2007-02-27AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-06-28AAFULL ACCOUNTS MADE UP TO 31/08/05
2006-04-05RES13ACCOUNT REF DATE SHORTD 27/03/06
2006-04-05225ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/03/06
2006-03-06363aRETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
2005-04-19363(288)DIRECTOR'S PARTICULARS CHANGED
2005-04-19363sRETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
2004-11-09287REGISTERED OFFICE CHANGED ON 09/11/04 FROM: 10 HILL STREET LONDON W1J 5NQ
2004-11-09ELRESS366A DISP HOLDING AGM 01/10/04
2004-11-09288bDIRECTOR RESIGNED
2004-11-09288aNEW SECRETARY APPOINTED
2004-11-09288bSECRETARY RESIGNED
2004-11-09ELRESS252 DISP LAYING ACC 01/10/04
2004-11-09ELRESS386 DISP APP AUDS 01/10/04
2004-08-25288aNEW DIRECTOR APPOINTED
2004-07-15288bSECRETARY RESIGNED
2004-07-15288aNEW SECRETARY APPOINTED
2004-07-15287REGISTERED OFFICE CHANGED ON 15/07/04 FROM: RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2JR
2004-07-15288aNEW DIRECTOR APPOINTED
2004-07-15225ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/08/05
2004-07-15288bDIRECTOR RESIGNED
2004-07-14CERTNMCOMPANY NAME CHANGED HAMSARD 2722 LIMITED CERTIFICATE ISSUED ON 14/07/04
2004-07-08395PARTICULARS OF MORTGAGE/CHARGE
2004-07-02395PARTICULARS OF MORTGAGE/CHARGE
2004-07-02395PARTICULARS OF MORTGAGE/CHARGE
2004-03-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
852 - Primary education
85200 - Primary education

85 - Education
853 - Secondary education
85310 - General secondary education



Licences & Regulatory approval
We could not find any licences issued to GEMS SPARTACUS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GEMS SPARTACUS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECURITY AGREEMENT 2009-07-30 Satisfied ICICI BANK UK PLC AS SECURITY TRUSTEE FOR THE SECURED CREDITORS
DEBENTURE 2004-06-24 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2004-06-24 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2004-06-24 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GEMS SPARTACUS LIMITED

Intangible Assets
Patents
We have not found any records of GEMS SPARTACUS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GEMS SPARTACUS LIMITED
Trademarks
We have not found any records of GEMS SPARTACUS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GEMS SPARTACUS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (85200 - Primary education) as GEMS SPARTACUS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GEMS SPARTACUS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GEMS SPARTACUS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GEMS SPARTACUS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BS1 4QA