Gemsake Ltd

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General information

Name:

Gemsake Limited

Office Address:

12 Lancashire Court W1S 1EY London

Number: 08946098

Incorporation date: 2014-03-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official day the company was started is 2014-03-19. Started under company registration number 08946098, the firm is considered a Private Limited Company. You can contact the main office of this firm during office times at the following location: 12 Lancashire Court, W1S 1EY London. The company switched its registered name already two times. Up till 2016 the firm has been working on providing its services as Via Diamond but currently the firm is registered under the name Gemsake Ltd. The firm's SIC code is 47910, that means Retail sale via mail order houses or via Internet. Thursday 31st March 2022 is the last time company accounts were filed.

The trademark number of Gemsake is UK00003213287. It was submitted for registration in February, 2017 and it was printed in the journal number 2017-009.

This company has 1 managing director at the moment managing the business, namely Dakshesh S. who's been executing the director's responsibilities for ten years.

  • Previous company's names
  • Gemsake Ltd 2016-05-24
  • Via Diamond Ltd 2014-04-16
  • Via Diamonds Ltd 2014-03-19

Trade marks

Trademark UK00003213287
Trademark image:-
Status:Application Published
Filing date:2017-02-16
Owner name:GEMSAKE LTD
Owner address:281 Kenton Road, HARROW, United Kingdom, HA3 0HQ

Financial data based on annual reports

Company staff

Dakshesh S.

Role: Director

Appointed: 19 March 2014

Latest update: 23 January 2024

People with significant control

Executives with significant control over this firm are: Dakshesh S. owns over 3/4 of company shares and has 3/4 to full of voting rights. Dakshesh S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Dewang P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Dakshesh S.
Notified on 19 March 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Dakshesh S.
Notified on 4 July 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Dewang P.
Notified on 4 July 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 18 July 2024
Confirmation statement last made up date 04 July 2023
Annual Accounts 8th December 2015
Start Date For Period Covered By Report 19 March 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 8th December 2015
Annual Accounts 8th December 2016
Start Date For Period Covered By Report 1 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 8th December 2016
Annual Accounts
Start Date For Period Covered By Report 1 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 1 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 1 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 1 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 8th, December 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
  • 47990 : Other retail sale not in stores, stalls or markets
10
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