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Gem Power Limited

Gem Power Limited is an active company incorporated on 6 March 2008 with the registered office located in London, Greater London. Gem Power Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06525383
Private limited company
Age
17 years
Incorporated 6 March 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 January 2025 (7 months ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
126 East Ferry Road
Canary Wharf
London
E14 9FP
England
Address changed on 12 Feb 2025 (7 months ago)
Previous address was Dept 605 601 International House 223 Regent Street London W1B 2QD
Telephone
08007710135
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Ukrainian • Lives in Ukraine • Born in May 1971
Director • PSC • Ukrainian • Lives in Ukraine • Born in Dec 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Anglong LLP
Ms Iryna Borzenko and Mr Yuriy Borzenko are mutual people.
Active
Last Leaf LLP
Ms Iryna Borzenko and Mr Yuriy Borzenko are mutual people.
Active
Emerging Intersections Investments UK Limited
Mr Yuriy Borzenko is a mutual person.
Active
Delibero IBS LLP
Ms Iryna Borzenko and Mr Yuriy Borzenko are mutual people.
Dissolved
Guvvat-U Provpower LLP
Mr Yuriy Borzenko is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Increased by 5 (%)
Total Assets
£1.76M
Increased by £46.95K (+3%)
Total Liabilities
-£722.21K
Increased by £8.33K (+1%)
Net Assets
£1.04M
Increased by £38.62K (+4%)
Debt Ratio (%)
41%
Decreased by 0.64% (-2%)
Latest Activity
Registered Address Changed
7 Months Ago on 12 Feb 2025
Confirmation Submitted
7 Months Ago on 30 Jan 2025
Micro Accounts Submitted
10 Months Ago on 31 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Feb 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 17 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 6 Feb 2023
Full Accounts Submitted
2 Years 9 Months Ago on 29 Nov 2022
Anglo Secretaries Limited Resigned
3 Years Ago on 1 Aug 2022
Confirmation Submitted
3 Years Ago on 18 Jan 2022
Full Accounts Submitted
3 Years Ago on 1 Dec 2021
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Documents
Registered office address changed from Dept 605 601 International House 223 Regent Street London W1B 2QD to 126 East Ferry Road Canary Wharf London E14 9FP on 12 February 2025
Submitted on 12 Feb 2025
Confirmation statement made on 18 January 2025 with no updates
Submitted on 30 Jan 2025
Micro company accounts made up to 31 January 2024
Submitted on 31 Oct 2024
Confirmation statement made on 18 January 2024 with no updates
Submitted on 5 Feb 2024
Micro company accounts made up to 31 January 2023
Submitted on 17 Oct 2023
Confirmation statement made on 18 January 2023 with no updates
Submitted on 6 Feb 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 29 Nov 2022
Termination of appointment of Anglo Secretaries Limited as a secretary on 1 August 2022
Submitted on 1 Aug 2022
Confirmation statement made on 18 January 2022 with no updates
Submitted on 18 Jan 2022
Total exemption full accounts made up to 31 January 2021
Submitted on 1 Dec 2021
Repayment History
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