Gem Diamonds Investments Limited
Company Profile
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MicroGem Diamonds Investments Limited
06482961•Private Limited With Share Capital
2 Eaton Gate, London, SW1W9BJ
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Incorporated
24/01/2008
Company Age
18 years
Directors
5
Employees
—
SIC Code
08990
Risk
low risk
Company Overview
Registration, classification & business activity
Gem Diamonds Investments Limited (06482961) is a private limited with share capital incorporated on 24/01/2008 (18 years old) and registered in london, SW1W9BJ. The company operates under SIC code 08990 - other mining and quarrying n.e.c..
Gem diamonds investments limited is a company based out of 20-22 bedford row, london, united kingdom.
Private Limited With Share Capital
SIC: 08990
Micro
Incorporated 24/01/2008
SW1W9BJ
Financial Overview
Total Assets
£1.53M
Liabilities
£207.5K
Net Assets
£1.33M
Cash
£101.0K
Key Metrics
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
82
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-01-2026
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-01-2025
Resolution
Category:Resolution
Date:21-11-2024
Capital Allotment Shares
Category:Capital
Date:16-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-05-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2021
Resolution
Category:Resolution
Date:09-11-2020
Capital Allotment Shares
Category:Capital
Date:03-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-02-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2014
Termination Director Company With Name
Category:Officers
Date:25-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-05-2013
Termination Director Company With Name
Category:Officers
Date:16-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2013
Termination Director Company With Name
Category:Officers
Date:28-09-2012
Termination Director Company With Name
Category:Officers
Date:28-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:12-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2010
Change Sail Address Company
Category:Address
Date:11-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2009
Legacy
Category:Officers
Date:11-03-2009
Legacy
Category:Officers
Date:11-03-2009
Legacy
Category:Annual Return
Date:24-02-2009
Memorandum Articles
Category:Incorporation
Date:06-10-2008
Legacy
Category:Capital
Date:06-10-2008
Legacy
Category:Capital
Date:06-10-2008
Resolution
Category:Resolution
Date:06-10-2008
Legacy
Category:Address
Date:19-08-2008
Legacy
Category:Officers
Date:05-06-2008
Legacy
Category:Officers
Date:05-06-2008
Legacy
Category:Officers
Date:20-05-2008
Legacy
Category:Officers
Date:20-05-2008
Legacy
Category:Officers
Date:20-05-2008
Legacy
Category:Officers
Date:20-05-2008
Legacy
Category:Officers
Date:20-05-2008
Memorandum Articles
Category:Incorporation
Date:13-05-2008
Resolution
Category:Resolution
Date:13-05-2008
Legacy
Category:Accounts
Date:13-05-2008
Legacy
Category:Officers
Date:13-05-2008
Legacy
Category:Officers
Date:13-05-2008
Legacy
Category:Address
Date:13-05-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:08-05-2008
Incorporation Company
Category:Incorporation
Date:24-01-2008
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date23/06/2025
Latest Accounts31/12/2024
Trading Addresses
2 Eaton Gate, London, SW1W9BJRegistered
Related Companies
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