General information

Name:

Gemplan Ltd

Office Address:

Riverside House, 1/5 Como Street Romford RM7 7DN Essex

Number: 05853367

Incorporation date: 2006-06-21

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Gemplan Limited company has been operating in this business field for eighteen years, as it's been founded in 2006. Started with Companies House Reg No. 05853367, Gemplan is a Private Limited Company located in Riverside House, 1/5 Como Street, Essex RM7 7DN. This firm's classified under the NACE and SIC code 82990, that means Other business support service activities not elsewhere classified. Gemplan Ltd released its account information for the period that ended on 30th June 2022. The company's latest annual confirmation statement was released on 1st July 2023.

Roger A. and Lorraine A. are the company's directors and have been working on the company success since 2007. What is more, the director's efforts are constantly helped with by a secretary - Lorraine A., who was appointed by the following limited company in 2007.

Executives who have control over the firm are as follows: Lorraine A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Roger A. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Roger A.

Role: Director

Appointed: 11 October 2007

Latest update: 8 April 2024

Lorraine A.

Role: Secretary

Appointed: 11 October 2007

Latest update: 8 April 2024

Lorraine A.

Role: Director

Appointed: 05 July 2006

Latest update: 8 April 2024

People with significant control

Lorraine A.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Roger A.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 15 July 2024
Confirmation statement last made up date 01 July 2023
Annual Accounts 15 February 2015
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 15 February 2015
Annual Accounts 3 March 2016
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 3 March 2016
Annual Accounts 23 March 2017
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 23 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023
Annual Accounts 4 December 2012
End Date For Period Covered By Report 30 June 2012
Date Approval Accounts 4 December 2012
Annual Accounts 31 October 2013
End Date For Period Covered By Report 30 June 2013
Date Approval Accounts 31 October 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
On Monday 22nd May 2023 director's details were changed (CH01)
filed on: 22nd, May 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
17
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