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Company Information for

GEMSPAN LTD

ALBANY HOUSE, CLAREMONT LANE, ESHER, SURREY, KT10 9FQ,
Company Registration Number
10536126
Private Limited Company
Active

Company Overview

About Gemspan Ltd
GEMSPAN LTD was founded on 2016-12-22 and has its registered office in Esher. The organisation's status is listed as "Active". Gemspan Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GEMSPAN LTD
 
Legal Registered Office
ALBANY HOUSE
CLAREMONT LANE
ESHER
SURREY
KT10 9FQ
 
Filing Information
Company Number 10536126
Company ID Number 10536126
Date formed 2016-12-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 19/01/2018
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-08 11:19:47
Primary Source:Companies House
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Company Officers of GEMSPAN LTD

Current Directors
Officer Role Date Appointed
WELLCO SECRETARIES LTD
 Company Secretary 2017-01-24
ALDONA PARKER
 Director 2017-01-10
NICHOLAS SIMON PARKER
 Director 2016-12-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WELLCO SECRETARIES LTD OPUS TECHNOLOGY INVESTORS LTD Company Secretary 2018-06-06 CURRENT 2018-05-04 Active
WELLCO SECRETARIES LTD SG TOWNHOUSE COMPANY LIMITED Company Secretary 2018-05-29 CURRENT 2018-05-02 Active
WELLCO SECRETARIES LTD MANAGE MY LTD Company Secretary 2018-04-23 CURRENT 2018-03-27 Active
WELLCO SECRETARIES LTD MANAGEMY CUSTOMERS LIMITED Company Secretary 2018-04-23 CURRENT 2018-03-29 Active - Proposal to Strike off
WELLCO SECRETARIES LTD MANAGEMY ADMIN LIMITED Company Secretary 2018-04-23 CURRENT 2018-03-29 Active - Proposal to Strike off
WELLCO SECRETARIES LTD MANAGEMY NOMINEES LIMITED Company Secretary 2018-04-23 CURRENT 2018-03-29 Active
WELLCO SECRETARIES LTD MANAGEMY TECHNOLOGIES LIMITED Company Secretary 2018-04-23 CURRENT 2018-03-29 Active - Proposal to Strike off
WELLCO SECRETARIES LTD TOROCE PROPERTIES LTD Company Secretary 2018-04-18 CURRENT 2018-04-18 Active
WELLCO SECRETARIES LTD BOWMANS LODGE OXSHOTT LIMITED Company Secretary 2018-03-12 CURRENT 2018-02-23 Active - Proposal to Strike off
WELLCO SECRETARIES LTD 3 TORLAND CONSTRUCTION LTD Company Secretary 2018-02-17 CURRENT 2014-10-06 Active - Proposal to Strike off
WELLCO SECRETARIES LTD U-LINC LIMITED Company Secretary 2018-02-09 CURRENT 2017-06-22 Active
WELLCO SECRETARIES LTD AD HOC ADVISORY LIMITED Company Secretary 2018-02-09 CURRENT 2015-07-10 Liquidation
WELLCO SECRETARIES LTD PALEO PETRES LTD Company Secretary 2017-12-01 CURRENT 2017-11-02 Active
WELLCO SECRETARIES LTD KNIGHTSBRIDGERING LTD Company Secretary 2017-11-08 CURRENT 2017-09-13 Active - Proposal to Strike off
WELLCO SECRETARIES LTD GBCO UK LTD Company Secretary 2017-10-09 CURRENT 2017-09-07 Active - Proposal to Strike off
WELLCO SECRETARIES LTD CONVENE UK LIMITED Company Secretary 2017-08-17 CURRENT 2017-07-26 Active
WELLCO SECRETARIES LTD SPARE 125 LTD Company Secretary 2017-08-02 CURRENT 2017-08-02 Active - Proposal to Strike off
WELLCO SECRETARIES LTD HERSHAM SUPPLIES LTD Company Secretary 2017-07-25 CURRENT 2013-04-18 Active
WELLCO SECRETARIES LTD NOBLEHEAD INVESTMENTS LIMITED Company Secretary 2017-07-21 CURRENT 2017-06-23 Active
WELLCO SECRETARIES LTD SPARE 123 LTD Company Secretary 2017-07-07 CURRENT 2017-07-07 Active - Proposal to Strike off
WELLCO SECRETARIES LTD VISU VERUM MANAGEMENT LTD Company Secretary 2017-06-09 CURRENT 2017-06-09 Active
WELLCO SECRETARIES LTD BELGRAVE HOUSE CONSTRUCTION LTD Company Secretary 2017-05-01 CURRENT 2017-04-27 Active - Proposal to Strike off
WELLCO SECRETARIES LTD 122 COPSE HILL CONSTRUCTION LTD Company Secretary 2017-05-01 CURRENT 2016-05-25 Active
WELLCO SECRETARIES LTD MOLTO GROUP PROMOTIONS LTD Company Secretary 2017-03-02 CURRENT 2016-08-12 Active - Proposal to Strike off
WELLCO SECRETARIES LTD MOLTO GROUP MANAGEMENT LTD Company Secretary 2017-03-02 CURRENT 2016-08-12 Active
WELLCO SECRETARIES LTD DAVID HEDLEY LTD Company Secretary 2017-01-24 CURRENT 2016-11-02 Dissolved 2018-04-10
WELLCO SECRETARIES LTD MCWIN LIMITED Company Secretary 2017-01-24 CURRENT 2016-12-02 Active
WELLCO SECRETARIES LTD PORTNALL HOUSE LTD Company Secretary 2017-01-24 CURRENT 2016-12-20 Active
WELLCO SECRETARIES LTD TRAINING OF MOTHERS LIMITED Company Secretary 2017-01-23 CURRENT 2017-01-05 Active - Proposal to Strike off
WELLCO SECRETARIES LTD DAM 3 LTD Company Secretary 2016-10-24 CURRENT 2014-10-17 Active
WELLCO SECRETARIES LTD CHRONOS LIFE MANAGEMENT SERVICES LTD Company Secretary 2016-09-30 CURRENT 2016-09-21 Liquidation
WELLCO SECRETARIES LTD MANAGEMY TECHNOLOGY LTD Company Secretary 2016-09-30 CURRENT 2016-09-21 Active - Proposal to Strike off
WELLCO SECRETARIES LTD TOROCE INVESTMENTS LTD Company Secretary 2016-08-24 CURRENT 2016-07-22 Active
WELLCO SECRETARIES LTD OPUS ONE INVESTORS LTD Company Secretary 2016-08-01 CURRENT 2016-06-13 Active - Proposal to Strike off
WELLCO SECRETARIES LTD POUNDBLADE LTD Company Secretary 2016-06-06 CURRENT 2016-04-10 Active - Proposal to Strike off
WELLCO SECRETARIES LTD LONGDOWN CAPITAL LIMITED Company Secretary 2016-06-01 CURRENT 2016-05-12 Active
WELLCO SECRETARIES LTD AUREUM ADVISORY LTD Company Secretary 2016-05-10 CURRENT 2016-04-15 Active
WELLCO SECRETARIES LTD SEROCO LIMITED Company Secretary 2016-04-18 CURRENT 2016-03-31 Active
WELLCO SECRETARIES LTD SILVERMERE CAPITAL LIMITED Company Secretary 2016-02-16 CURRENT 2014-10-14 Active
WELLCO SECRETARIES LTD QUANTA HOMES 1 LIMITED Company Secretary 2016-02-09 CURRENT 2016-02-09 Active - Proposal to Strike off
WELLCO SECRETARIES LTD HUISHCROSS LTD Company Secretary 2016-02-08 CURRENT 2016-01-11 Active
WELLCO SECRETARIES LTD DE WETSHOF INTERNATIONAL LIMITED Company Secretary 2016-01-06 CURRENT 2002-02-20 Active
WELLCO SECRETARIES LTD STEWART CONSULTING SERVICES LTD. Company Secretary 2015-11-27 CURRENT 2015-08-14 Active - Proposal to Strike off
WELLCO SECRETARIES LTD GCP ASSET BACKED INCOME (UK) LIMITED Company Secretary 2015-11-17 CURRENT 2015-10-23 Active
WELLCO SECRETARIES LTD QUANTUM INVESTMENT PROPERTIES ASSET MANAGEMENT LIMITED Company Secretary 2015-10-01 CURRENT 2010-05-25 Dissolved 2017-11-14
WELLCO SECRETARIES LTD MAGNUM WIMBLEDON LTD Company Secretary 2015-08-21 CURRENT 2013-01-22 Active - Proposal to Strike off
WELLCO SECRETARIES LTD 29 FAIRMILE LTD Company Secretary 2015-08-21 CURRENT 2014-02-20 Dissolved 2017-11-14
WELLCO SECRETARIES LTD VISU VERUM ELMBRIDGE LTD Company Secretary 2015-08-21 CURRENT 2011-11-07 Dissolved 2017-12-19
WELLCO SECRETARIES LTD VV INTERMEDIATE LTD Company Secretary 2015-08-21 CURRENT 2015-02-20 Dissolved 2017-12-19
WELLCO SECRETARIES LTD 1 HIGH COOMBE PLACE LTD Company Secretary 2015-08-21 CURRENT 2014-02-19 Active - Proposal to Strike off
WELLCO SECRETARIES LTD 122 COPSE HILL LTD Company Secretary 2015-08-21 CURRENT 2015-07-16 Active - Proposal to Strike off
WELLCO SECRETARIES LTD RAINTER LIMITED Company Secretary 2015-08-21 CURRENT 2010-05-12 Active - Proposal to Strike off
WELLCO SECRETARIES LTD QORC LIMITED Company Secretary 2015-08-21 CURRENT 2011-05-31 Active - Proposal to Strike off
WELLCO SECRETARIES LTD ZENCRO LTD Company Secretary 2015-08-21 CURRENT 2012-01-30 Active
WELLCO SECRETARIES LTD RICHMONDSWORTH LIMITED Company Secretary 2015-08-21 CURRENT 2013-09-05 Active - Proposal to Strike off
WELLCO SECRETARIES LTD VISU VERUM INTERIORS LIMITED Company Secretary 2015-08-21 CURRENT 2015-06-18 Active
WELLCO SECRETARIES LTD 3 TORLAND DRIVE LTD Company Secretary 2015-08-21 CURRENT 2014-04-15 Active
WELLCO SECRETARIES LTD 127 EBURY STREET DEVELOPMENT LTD Company Secretary 2015-08-20 CURRENT 2014-02-20 Active
WELLCO SECRETARIES LTD VVGV HOLDINGS (2) LTD Company Secretary 2015-07-30 CURRENT 2015-07-06 Dissolved 2017-12-19
WELLCO SECRETARIES LTD VVGV HOLDINGS LTD Company Secretary 2015-07-30 CURRENT 2015-07-06 Active
WELLCO SECRETARIES LTD CORSE NOMINEE LTD Company Secretary 2015-07-17 CURRENT 2015-07-17 Active
WELLCO SECRETARIES LTD NEXUS PROPERTY NETWORK LTD Company Secretary 2015-06-22 CURRENT 2015-06-12 Active - Proposal to Strike off
WELLCO SECRETARIES LTD JPD BUILDING SERVICES LIMITED Company Secretary 2015-06-15 CURRENT 2013-11-15 Liquidation
WELLCO SECRETARIES LTD 25 OXSHOTT RISE CONSTRUCTION LTD Company Secretary 2015-05-26 CURRENT 2015-05-05 Dissolved 2018-02-13
WELLCO SECRETARIES LTD RAVENSCROFT MOTOR COMPANY LIMITED Company Secretary 2015-05-14 CURRENT 2000-03-30 Active
WELLCO SECRETARIES LTD VISU VERUM EQUITY LTD Company Secretary 2015-04-29 CURRENT 2015-04-23 Dissolved 2016-12-06
WELLCO SECRETARIES LTD VISU VERUM BUY TO LET LTD Company Secretary 2015-04-29 CURRENT 2015-04-23 Dissolved 2016-12-06
WELLCO SECRETARIES LTD KIT & CABOODLE CATERING LTD Company Secretary 2015-01-19 CURRENT 2014-12-09 Active - Proposal to Strike off
WELLCO SECRETARIES LTD MULROE LTD Company Secretary 2015-01-19 CURRENT 2014-12-08 Active - Proposal to Strike off
WELLCO SECRETARIES LTD MAPLEHURST ESTATES LTD Company Secretary 2015-01-08 CURRENT 2014-07-07 Active
WELLCO SECRETARIES LTD 1 THE DRIVE LIMITED Company Secretary 2014-12-14 CURRENT 2014-12-08 Active - Proposal to Strike off
WELLCO SECRETARIES LTD 7 EATON PARK ROAD CONSTRUCTION LTD Company Secretary 2014-12-14 CURRENT 2014-12-08 Active
WELLCO SECRETARIES LTD VISU VERUM INVESTMENTS LTD Company Secretary 2014-12-14 CURRENT 2014-12-08 Active
WELLCO SECRETARIES LTD FAIRMILE FINANCIAL SOLUTIONS LIMITED Company Secretary 2014-12-02 CURRENT 2010-04-21 Active - Proposal to Strike off
WELLCO SECRETARIES LTD BROAD HIGHWAY LIMITED Company Secretary 2014-09-15 CURRENT 2012-06-19 Active
WELLCO SECRETARIES LTD CALONNE CONSTRUCTION LIMITED Company Secretary 2014-09-15 CURRENT 2013-04-12 Active
WELLCO SECRETARIES LTD RAMP GLOBAL TECHNOLOGY LTD Company Secretary 2014-08-07 CURRENT 2014-06-09 Active
WELLCO SECRETARIES LTD 17 MALCOLM ROAD LIMITED Company Secretary 2014-07-18 CURRENT 2014-07-09 Active
WELLCO SECRETARIES LTD BROOKHOUSE RESOURCE ADVISORS LIMITED Company Secretary 2014-05-07 CURRENT 2014-05-07 Active
WELLCO SECRETARIES LTD G & E TELECOMMUNICATIONS LTD Company Secretary 2014-03-31 CURRENT 2014-02-18 Active
WELLCO SECRETARIES LTD MOORFIELDS CR LIMITED Company Secretary 2014-03-21 CURRENT 2014-02-25 Active
WELLCO SECRETARIES LTD CHAINY LTD Company Secretary 2014-01-11 CURRENT 2014-01-07 Active - Proposal to Strike off
WELLCO SECRETARIES LTD NICHOLFILMS LIMITED Company Secretary 2014-01-07 CURRENT 2011-12-15 Active
WELLCO SECRETARIES LTD BURLEIGH MEDIA LIMITED Company Secretary 2013-12-02 CURRENT 2013-05-13 Dissolved 2016-01-19
WELLCO SECRETARIES LTD OVERLAND TRANSFER LIMITED Company Secretary 2013-12-02 CURRENT 2013-03-14 Dissolved 2016-03-29
WELLCO SECRETARIES LTD WESTHOLME CONSULTANCY LTD Company Secretary 2013-12-02 CURRENT 2012-11-12 Dissolved 2016-11-15
WELLCO SECRETARIES LTD MOAD INTERNATIONAL LIMITED Company Secretary 2013-12-02 CURRENT 2010-07-29 Dissolved 2017-05-30
WELLCO SECRETARIES LTD IAIN MACDONALD DESIGN LIMITED Company Secretary 2013-12-02 CURRENT 2008-04-23 Active
WELLCO SECRETARIES LTD CRACKLEY LTD Company Secretary 2013-12-02 CURRENT 2011-11-25 Active
WELLCO SECRETARIES LTD ACTIONCOACH EMEA LTD Company Secretary 2013-12-02 CURRENT 2012-03-21 Active
WELLCO SECRETARIES LTD ACTIONCOACH IPCO LTD Company Secretary 2013-12-02 CURRENT 2012-03-21 Active
WELLCO SECRETARIES LTD JULIAN ROWE-JONES LIMITED Company Secretary 2013-12-02 CURRENT 2003-03-05 Active
WELLCO SECRETARIES LTD RUSSELL CHAMBERS LTD Company Secretary 2013-12-02 CURRENT 2011-05-25 Active
WELLCO SECRETARIES LTD MARGARET NORRIS LTD Company Secretary 2013-09-16 CURRENT 2013-09-03 Dissolved 2016-11-22
WELLCO SECRETARIES LTD NEW YORK HABITAT LONDON LIMITED Company Secretary 2013-09-01 CURRENT 2002-09-02 Active
WELLCO SECRETARIES LTD MDJ ENERGY LIMITED Company Secretary 2013-08-30 CURRENT 2013-08-27 Dissolved 2016-06-21
WELLCO SECRETARIES LTD 92 COPSE HILL LIMITED Company Secretary 2013-08-30 CURRENT 2013-08-27 Dissolved 2018-02-13
WELLCO SECRETARIES LTD HEALTHE CARD LIMITED Company Secretary 2013-07-25 CURRENT 2011-05-31 Dissolved 2015-06-30
WELLCO SECRETARIES LTD ECARDS LIMITED Company Secretary 2013-07-25 CURRENT 2011-06-02 Dissolved 2015-06-30
WELLCO SECRETARIES LTD G D TECHNIK LIMITED Company Secretary 2013-07-15 CURRENT 1989-07-20 Active
WELLCO SECRETARIES LTD LEDGE CONSULTING LIMITED Company Secretary 2012-03-01 CURRENT 2008-08-12 Active - Proposal to Strike off
WELLCO SECRETARIES LTD FAIROAK GENERAL CONCEPTS LIMITED Company Secretary 2011-08-13 CURRENT 1994-08-31 Active - Proposal to Strike off
WELLCO SECRETARIES LTD A W (RIPLEY) LTD Company Secretary 2011-08-01 CURRENT 2011-07-15 Dissolved 2014-02-04
WELLCO SECRETARIES LTD SPEVACK LTD Company Secretary 2010-02-25 CURRENT 2010-02-25 Active
WELLCO SECRETARIES LTD R JOHN LTD Company Secretary 2010-02-25 CURRENT 2010-02-25 Active - Proposal to Strike off
NICHOLAS SIMON PARKER GCP GEBL LIMITED Director 2017-03-16 CURRENT 2017-03-16 Active - Proposal to Strike off
NICHOLAS SIMON PARKER GCP GEBL HOLDINGS LTD Director 2017-03-15 CURRENT 2017-03-15 Active - Proposal to Strike off
NICHOLAS SIMON PARKER LEGOLAS DEBT HOLDCO LIMITED Director 2017-03-07 CURRENT 2017-03-07 Active
NICHOLAS SIMON PARKER GRAVIS CAPITAL MANAGEMENT LTD Director 2017-01-26 CURRENT 2016-11-09 Active
NICHOLAS SIMON PARKER GABI HOUSING LIMITED Director 2016-11-25 CURRENT 2016-11-25 Active
NICHOLAS SIMON PARKER GCP BRIDGE LIMITED Director 2016-11-14 CURRENT 2016-11-14 Active
NICHOLAS SIMON PARKER GCP BRIDGE HOLDINGS LTD Director 2016-11-09 CURRENT 2016-11-09 Active
NICHOLAS SIMON PARKER GCP PROGRAMME FUNDING 2 LIMITED Director 2016-09-14 CURRENT 2016-09-14 Active - Proposal to Strike off
NICHOLAS SIMON PARKER GCP PROGRAMME FUNDING 1 LIMITED Director 2016-07-19 CURRENT 2016-07-19 Active
NICHOLAS SIMON PARKER GCP ASSET BACKED INCOME (UK) LIMITED Director 2015-12-18 CURRENT 2015-10-23 Active
NICHOLAS SIMON PARKER GCP BIOMASS 5 LIMITED Director 2015-06-16 CURRENT 2014-06-02 Active - Proposal to Strike off
NICHOLAS SIMON PARKER GCP CARDALE PFI LTD Director 2015-06-09 CURRENT 2015-05-27 Active
NICHOLAS SIMON PARKER GCP ROOFTOP SOLAR 6 PLC Director 2015-02-27 CURRENT 2015-02-27 Active
NICHOLAS SIMON PARKER GCP SOCIAL HOUSING 1 LIMITED Director 2014-12-02 CURRENT 2014-12-02 Active
NICHOLAS SIMON PARKER GCP GREEN ENERGY 1 LIMITED Director 2014-10-07 CURRENT 2014-10-07 Active
NICHOLAS SIMON PARKER GCP BIOMASS 6 LTD Director 2014-05-13 CURRENT 2014-05-13 Active - Proposal to Strike off
NICHOLAS SIMON PARKER GCP ROOFTOP SOLAR 5 LTD Director 2014-04-08 CURRENT 2014-04-08 Active
NICHOLAS SIMON PARKER GCP HYDRO 1 LIMITED Director 2014-04-03 CURRENT 2014-04-03 Active - Proposal to Strike off
NICHOLAS SIMON PARKER GCP ASSET FINANCE 1 LIMITED Director 2013-06-17 CURRENT 2013-06-17 Active
NICHOLAS SIMON PARKER GCP ONSHORE WIND 3 LIMITED Director 2013-06-10 CURRENT 2013-06-10 Active
NICHOLAS SIMON PARKER GCP ONSHORE WIND 2 LIMITED Director 2013-04-30 CURRENT 2013-04-30 Dissolved 2017-05-23
NICHOLAS SIMON PARKER GCP INTERMEDIARY HOLDINGS LIMITED Director 2013-03-07 CURRENT 2013-03-07 Active
NICHOLAS SIMON PARKER GCP RHI BOILER 2 LIMITED Director 2013-02-26 CURRENT 2013-02-26 Dissolved 2015-09-01
NICHOLAS SIMON PARKER GCP RHI BOILER 1 LIMITED Director 2013-02-15 CURRENT 2013-02-15 Active
NICHOLAS SIMON PARKER GCP ONSHORE WIND 1 LIMITED Director 2013-02-13 CURRENT 2013-02-13 Active - Proposal to Strike off
NICHOLAS SIMON PARKER GCP ROOFTOP SOLAR 4 LIMITED Director 2012-10-02 CURRENT 2012-10-02 Active
NICHOLAS SIMON PARKER GCP ROOFTOP SOLAR 3 LIMITED Director 2012-06-01 CURRENT 2012-06-01 Active
NICHOLAS SIMON PARKER GCP COMMERCIAL SOLAR 1 LIMITED Director 2012-02-16 CURRENT 2012-02-16 Active - Proposal to Strike off
NICHOLAS SIMON PARKER GCP ROOFTOP SOLAR 2 LIMITED Director 2011-11-18 CURRENT 2011-11-18 Active
NICHOLAS SIMON PARKER CJC ZERO COUPON BOND INVESTMENTS PLC Director 2011-10-20 CURRENT 2007-10-10 Dissolved 2014-12-23
NICHOLAS SIMON PARKER GCP ROOFTOP SOLAR 1 LIMITED Director 2011-08-26 CURRENT 2011-08-26 Active
NICHOLAS SIMON PARKER GRAVIS CAPITAL LIMITED Director 2009-12-01 CURRENT 2009-12-01 Liquidation

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
2022-12-23Change of details for Mr Nicholas Simon Parker as a person with significant control on 2022-12-21
2022-12-23Director's details changed for Mr Nicholas Simon Parker on 2022-12-21
2022-12-23Director's details changed for Aldona Parker on 2022-12-21
2022-12-23CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES
2022-12-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-29Director's details changed for Mr Nicholas Simon Parker on 2021-12-21
2021-12-29CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES
2021-12-29CS01CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES
2021-12-29CH01Director's details changed for Mr Nicholas Simon Parker on 2021-12-21
2021-10-13AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 105361260001
2020-12-22CS01CONFIRMATION STATEMENT MADE ON 21/12/20, WITH UPDATES
2020-06-21AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-29CH04SECRETARY'S DETAILS CHNAGED FOR WELLCO SECRETARIES LTD on 2020-05-29
2020-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/20 FROM Munro House Portsmouth Road Cobham KT11 1PP United Kingdom
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 21/12/19, WITH NO UPDATES
2019-07-09AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/18, WITH NO UPDATES
2018-12-20PSC04Change of details for Mr Nicholas Simon Parker as a person with significant control on 2017-01-09
2018-09-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-07LATEST SOC07/02/18 STATEMENT OF CAPITAL;GBP 1000
2018-02-07CS01CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES
2017-12-12RES01ADOPT ARTICLES 12/12/17
2017-12-04SH08Change of share class name or designation
2017-12-01LATEST SOC01/12/17 STATEMENT OF CAPITAL;GBP 1000
2017-12-01SH0109/01/17 STATEMENT OF CAPITAL GBP 1000
2017-01-24AP04Appointment of Wellco Secretaries Ltd as company secretary on 2017-01-24
2017-01-11AP01DIRECTOR APPOINTED ALDONA PARKER
2017-01-09AA01Current accounting period extended from 31/12/17 TO 31/03/18
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-22NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GEMSPAN LTD 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 GEMSPAN LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of GEMSPAN LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

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 GEMSPAN LTD

Intangible Assets
Patents
We have not found any records of GEMSPAN LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GEMSPAN LTD
Trademarks
We have not found any records of GEMSPAN LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GEMSPAN LTD. 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 (64209 - Activities of other holding companies n.e.c.) as GEMSPAN LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where GEMSPAN LTD 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 GEMSPAN LTD 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 GEMSPAN LTD any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode KT10 9FQ