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Gem UK Limited

Gem UK Limited is a liquidation company incorporated on 25 October 2002 with the registered office located in Swindon, Wiltshire. Gem UK Limited was registered 23 years ago.
Status
Liquidation
In voluntary liquidation since 11 months ago
Company No
04573085
Private limited company
Age
23 years
Incorporated 25 October 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 October 2024 (1 year ago)
Next confirmation dated 15 October 2025
Was due on 29 October 2025 (8 days ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 28 October 2024
Was due on 28 July 2025 (3 months ago)
Address
Hermes House
Fire Fly Avenue
Swindon
SN2 2GA
Address changed on 13 Nov 2024 (11 months ago)
Previous address was Suite a Unit 16 Cirencester Office Park Tetbury Road Cirencester Glos GL7 6JJ United Kingdom
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
5
Shareholders
3
Controllers (PSC)
2
Director • Secretary • Engineer • British • Lives in England • Born in Mar 1956
Director • Engineer • British • Lives in UK • Born in Dec 1978
Director • Teacher • English • Lives in England • Born in Apr 1989
Director • British • Lives in UK • Born in May 1951
Mr Gary Jonathan Middleton
PSC • British • Lives in England • Born in Mar 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Satis Electronics Ltd
Charlotte Elizabeth Harris is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £116.3K (-100%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£790.22K
Decreased by £322.66K (-29%)
Total Liabilities
-£195.82K
Decreased by £244.08K (-55%)
Net Assets
£594.41K
Decreased by £78.58K (-12%)
Debt Ratio (%)
25%
Decreased by 14.75% (-37%)
Latest Activity
Voluntary Liquidator Appointed
11 Months Ago on 13 Nov 2024
Declaration of Solvency
11 Months Ago on 13 Nov 2024
Registered Address Changed
11 Months Ago on 13 Nov 2024
Charge Satisfied
1 Year Ago on 22 Oct 2024
Accounting Period Shortened
1 Year Ago on 15 Oct 2024
Confirmation Submitted
1 Year Ago on 15 Oct 2024
Accounting Period Shortened
1 Year 1 Month Ago on 1 Oct 2024
Daniel James Harris (PSC) Appointed
1 Year 1 Month Ago on 27 Sep 2024
Mr Gary Jonathan Middleton (PSC) Details Changed
1 Year 1 Month Ago on 27 Sep 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 16 Jul 2024
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Documents
Resolutions
Submitted on 20 Nov 2024
Registered office address changed from Suite a Unit 16 Cirencester Office Park Tetbury Road Cirencester Glos GL7 6JJ United Kingdom to Hermes House Fire Fly Avenue Swindon SN2 2GA on 13 November 2024
Submitted on 13 Nov 2024
Declaration of solvency
Submitted on 13 Nov 2024
Appointment of a voluntary liquidator
Submitted on 13 Nov 2024
Satisfaction of charge 2 in full
Submitted on 22 Oct 2024
Notification of Daniel James Harris as a person with significant control on 27 September 2024
Submitted on 15 Oct 2024
Current accounting period shortened from 30 November 2024 to 28 October 2024
Submitted on 15 Oct 2024
Confirmation statement made on 15 October 2024 with updates
Submitted on 15 Oct 2024
Change of details for Mr Gary Jonathan Middleton as a person with significant control on 27 September 2024
Submitted on 15 Oct 2024
Current accounting period shortened from 31 December 2024 to 30 November 2024
Submitted on 1 Oct 2024
Repayment History
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