Gemspan Ltd
Company Profile
live
MicroGemspan Ltd
10536126•Private Limited With Share Capital
Albany House Claremont Lane, Esher, Surrey, KT109FQ
Get Full Access
Incorporated
22/12/2016
Company Age
9 years
Directors
3
Employees
2
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Gemspan Ltd (10536126) is a private limited with share capital incorporated on 22/12/2016 (9 years old) and registered in surrey, KT109FQ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 22/12/2016
KT109FQ
2 employees
Financial Overview
Total Assets
£19.58M
Liabilities
£5.62M
Net Assets
£13.96M
Cash
£1.36M
Key Metrics
2
Employees
3
Directors
10
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
32
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:29-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-06-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:29-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2018
Resolution
Category:Resolution
Date:12-12-2017
Capital Name Of Class Of Shares
Category:Capital
Date:04-12-2017
Capital Allotment Shares
Category:Capital
Date:01-12-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:24-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-01-2017
Incorporation Company
Category:Incorporation
Date:22-12-2016
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date24/12/2025
Latest Accounts31/03/2025
Trading Addresses
Albany House Claremont Lane, Esher, Surrey Kt10 9Fq, KT109FQRegistered
Related Companies
10
Contact
Albany House Claremont Lane, Esher, Surrey, KT109FQ