General information

Name:

Gemad Limited

Office Address:

102 Bressey Grove E18 2HX London

Number: 09176239

Incorporation date: 2014-08-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is widely known as Gemad Ltd. The firm was founded 10 years ago and was registered under 09176239 as the registration number. This particular office of this firm is registered in London. You may find them at 102 Bressey Grove. The enterprise's principal business activity number is 64209 which stands for Activities of other holding companies n.e.c.. Its latest annual accounts were submitted for the period up to 2021-12-31 and the most current confirmation statement was filed on 2023-03-11.

When it comes to the limited company, all of director's obligations have so far been executed by Flavio V. who was designated to this position nine years ago. The following limited company had been presided over by Carlo B. until March 2015. Additionally a different director, specifically David S. quit 9 years ago.

Flavio V. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Flavio V.

Role: Director

Appointed: 17 March 2015

Latest update: 2 May 2024

People with significant control

Flavio V.
Notified on 1 June 2021
Nature of control:
over 3/4 of shares
Mariano P.
Notified on 1 May 2016
Ceased on 1 June 2021
Nature of control:
over 3/4 of shares
substantial control or influence

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 25 March 2024
Confirmation statement last made up date 11 March 2023
Annual Accounts 10 February 2016
Start Date For Period Covered By Report 2014-08-14
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 10 February 2016
Annual Accounts 12 January 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 12 January 2017
Annual Accounts 6 June 2018
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 6 June 2018
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 11th March 2024 (CS01)
filed on: 24th, April 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
9
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