Gembox Jewellers Limited

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General information

Name:

Gembox Jewellers Ltd

Office Address:

14 New Canal SP1 2AQ Salisbury

Number: 03849772

Incorporation date: 1999-09-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise is known under the name of Gembox Jewellers Limited. It was founded 25 years ago and was registered with 03849772 as the registration number. The head office of this company is located in Salisbury. You may find it at 14 New Canal. The firm's classified under the NACE and SIC code 47770 which stands for Retail sale of watches and jewellery in specialised stores. The firm's latest financial reports were submitted for the period up to 2022/12/31 and the most recent annual confirmation statement was released on 2023/08/09.

At the moment, we can name only one managing director in the company: Paul S. (since 2003-11-01). Since 1999-09-28 Tara S., had been supervising this firm up to the moment of the resignation on 2021-07-10.

Executives who control the firm include: Paul S. owns over 1/2 to 3/4 of company shares . Jennifer S. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Paul S.

Role: Secretary

Appointed: 10 July 2021

Latest update: 14 December 2023

Paul S.

Role: Director

Appointed: 01 November 2003

Latest update: 14 December 2023

People with significant control

Paul S.
Notified on 10 July 2021
Nature of control:
over 1/2 to 3/4 of shares
Jennifer S.
Notified on 31 July 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 August 2024
Confirmation statement last made up date 09 August 2023
Annual Accounts 19 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 19 September 2013
Annual Accounts 26 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 26 September 2014
Annual Accounts 29 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 29 September 2015
Annual Accounts 26 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 26 September 2016
Annual Accounts 27 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 27 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
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 Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 31st December 2022 (AA)
filed on: 23rd, August 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 47770 : Retail sale of watches and jewellery in specialised stores
24
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