Gempride Limited in London, N3 2JU

Description

Data updated on: 01-11-2023

Gempride started conducting its business in the year 2004 as a Private Limited Company under the following Company Registration No.: 05245066. This firm has been prospering for twenty years and it's currently active. This firm's office is located in London at 2nd Floor Gadd House. You can also locate the company utilizing the post code : N3 2JU. This enterprise's SIC code is 68100 meaning Buying and selling of own real estate. The business latest annual accounts cover the period up to March 31, 2022 and the most recent annual confirmation statement was released on September 29, 2023.

Stephen F. is the company's individual director, who was appointed 20 years ago.

Stephen F. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	537 104	718 575	849 405	1 043 575	787 605

Balance Sheet
Cash Bank On Hand					27 566	139 887	312 581	314 001	507 380	93 459	19 091	9 282
Current Assets	621 307	829 846	893 210	954 985	837 848	697 545	1 110 574	1 105 864	1 065 796	1 084 030	1 010 599	809 755
Debtors	482 024	806 323	806 465	771 467	810 282	887 658	797 993	791 863	558 416	990 571	991 508	800 473
Other Debtors					59 567	24 366	300 401	264 272	59 411	59 411	35 153
Cash Bank In Hand	139 283	23 523	86 745	183 518	27 566
Tangible Fixed Assets	515 463	415 467	313 822	313 822

Capital & Reserves
Called Up Share Capital	1	1	1	1	1
Profit Loss Account Reserve	537 103	718 574	849 404	1 043 574	787 604
Shareholder Funds	537 104	718 575	849 405	1 043 575	787 605

Other Financial Data
Amounts Owed To Group Undertakings									330 000	330 000	330 000	386 662
Average Number Employees During Period								1	1	1	1	1
Bank Borrowings Overdrafts						171 985	171 985	171 985	175 000	175 000	175 000	175 000
Corporation Tax Payable					46 643	14 804	65 085	69 626
Corporation Tax Recoverable									4 541
Creditors					50 243	190 389	601 728	573 120	586 746	589 746	514 000	567 905
Fixed Assets						330 050	330 050	330 050	330 100	330 100	330 100	580 101
Investment Property						330 000	330 000	330 000	330 000	330 000	330 000	330 000
Investment Property Fair Value Model							330 000	330 000	330 000	330 000	330 000
Investments Fixed Assets				313 822		50	50	50	100	100	100	250 101
Investments In Group Undertakings Participating Interests								50	100	100	100	250 101
Net Current Assets Liabilities	21 641	303 108	535 583	729 753	787 605	507 156	508 846	528 203	479 050	494 284	496 599	241 850
Number Shares Issued Fully Paid						1	1
Other Creditors					3 600	3 600	361 358	332 750	81 746	84 746	9 000	6 243
Par Value Share		1	1	1	1	1	1
Total Assets Less Current Liabilities	537 104	718 575	849 405	1 043 575	787 605	837 206	838 896	810 794	809 150	824 384	826 699	821 951
Trade Creditors Trade Payables							3 300	3 300
Trade Debtors Trade Receivables					750 715	533 292	497 592	475 591	494 464	931 160	956 355	800 473
Creditors Due Within One Year	599 666	526 738	357 627	225 232	50 243
Number Shares Allotted		1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1
Tangible Fixed Assets Cost Or Valuation	515 463	415 467	313 822
Tangible Fixed Assets Disposals		99 996	101 645		238 718
Tangible Fixed Assets Additions					238 718

Company staff

Stephen F.

Role: Director

Appointed: 26 October 2004

Latest update: 1 January 2024

David N.

Role: Secretary

Appointed: 19 December 2007

Resigned: 28 September 2016

Latest update: 1 January 2024

Bagshot Business Consultants Limited

Role: Corporate Secretary

Appointed: 26 October 2004

Resigned: 19 December 2007

Address: 1 Poole Street, London, N1 5EA

Latest update: 1 January 2024

Sdg Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 29 September 2004

Resigned: 26 October 2004

Address: London, NW1 1JD

Latest update: 1 January 2024

Sdg Registrars Limited

Role: Corporate Nominee Director

Appointed: 29 September 2004

Resigned: 26 October 2004

Address: London, NW1 1JD

Latest update: 1 January 2024

People with significant control

Stephen F.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	13 October 2024
Confirmation statement last made up date	29 September 2023

Annual Accounts 23 April 2015
Start Date For Period Covered By Report	01 October 2013
End Date For Period Covered By Report	30 September 2014
Date Approval Accounts	23 April 2015
Annual Accounts 10 June 2016
Start Date For Period Covered By Report	01 October 2013
End Date For Period Covered By Report	30 September 2014
Date Approval Accounts	10 June 2016
Annual Accounts
Start Date For Period Covered By Report	01 October 2013
End Date For Period Covered By Report	30 September 2014
Annual Accounts
Start Date For Period Covered By Report	01 October 2013
End Date For Period Covered By Report	30 September 2014
Annual Accounts
Start Date For Period Covered By Report	01 October 2013
End Date For Period Covered By Report	30 September 2014
Annual Accounts
Start Date For Period Covered By Report	01 October 2013
End Date For Period Covered By Report	30 September 2014
Annual Accounts
Start Date For Period Covered By Report	01 October 2013
End Date For Period Covered By Report	30 September 2014
Annual Accounts
Start Date For Period Covered By Report	01 October 2013
End Date For Period Covered By Report	30 September 2014
Annual Accounts
Start Date For Period Covered By Report	01 October 2013
End Date For Period Covered By Report	30 September 2014
Annual Accounts 17 May 2013
End Date For Period Covered By Report	30 September 2012
Date Approval Accounts	17 May 2013
Annual Accounts 11 December 2013
End Date For Period Covered By Report	30 September 2013
Date Approval Accounts	11 December 2013

Gempride Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Stephen F.

David N.

Bagshot Business Consultants Limited

Sdg Secretaries Limited

Sdg Registrars Limited

People with significant control

Stephen F.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2012

Address:

Post code:

City / Town:

HQ address,
2013

Address:

Post code:

City / Town:

HQ address,
2014

Address:

Post code:

City / Town:

Accountant/Auditor,
2014

Name:

Address:

Post code:

City / Town:

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Gempride Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Stephen F.

David N.

Bagshot Business Consultants Limited

Sdg Secretaries Limited

Sdg Registrars Limited

People with significant control

Stephen F.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

Address:

Post code:

City / Town:

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

Accountant/Auditor, 2014

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

HQ address,
2012

HQ address,
2013

HQ address,
2014

Accountant/Auditor,
2014