Company Profile
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MicroGem 1 Limited
11023746•Private Limited With Share Capital
Lion House, 72-75 Red Lion Street, London, WC1R4NA
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Incorporated
20/10/2017
Company Age
9 years
Directors
3
Employees
2
SIC Code
64209
Risk
high risk
Company Overview
Registration, classification & business activity
Gem 1 Limited (11023746) is a private limited with share capital incorporated on 20/10/2017 (9 years old) and registered in london, WC1R4NA. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 20/10/2017
WC1R4NA
2 employees
Financial Overview
Total Assets
£2.2K
Liabilities
£69.3K
Net Assets
£-67.1K
Est. Turnover
£14.0K
AI Estimated
Unreported
Cash
£0
Key Metrics
2
Employees
3
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
42
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2026
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-12-2023
Legacy
Category:Accounts
Date:11-12-2023
Legacy
Category:Other
Date:11-12-2023
Legacy
Category:Other
Date:11-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-11-2022
Legacy
Category:Accounts
Date:22-11-2022
Legacy
Category:Other
Date:22-11-2022
Legacy
Category:Other
Date:22-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:29-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:18-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-11-2020
Resolution
Category:Resolution
Date:25-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2020
Accounts With Accounts Type Small
Category:Accounts
Date:26-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-04-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-01-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-12-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2018
Memorandum Articles
Category:Incorporation
Date:06-06-2018
Resolution
Category:Resolution
Date:06-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:20-10-2017
Incorporation Company
Category:Incorporation
Date:20-10-2017
Risk Assessment
high risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date18/05/2026
Latest Accounts31/03/2025
Trading Addresses
Lion House, 72-75 Red Lion Street, London, WC1R4NARegistered
Related Companies
10
Contact
Lion House, 72-75 Red Lion Street, London, WC1R4NA