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Gemford Ventures Limited
Gemford Ventures Limited is an active company incorporated on 4 April 2011 with the registered office located in London, Greater London. Gemford Ventures Limited was registered 14 years ago.
Watch Company
Status
Active
Active since
incorporation
Compulsory strike-off
was discontinued 11 months ago
Company No
07589070
Private limited company
Age
14 years
Incorporated
4 April 2011
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
22 August 2025
(2 months ago)
Next confirmation dated
22 August 2026
Due by
5 September 2026
(10 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
30 Dec
⟶
29 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
29 December 2025
Due by
29 September 2026
(10 months remaining)
Learn more about Gemford Ventures Limited
Contact
Update Details
Address
5th Floor 86 Jermyn Street
London
SW1Y 6AW
England
Address changed on
9 Dec 2021
(3 years ago)
Previous address was
Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom
Companies in SW1Y 6AW
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Andrea Tagliabue
Director • Italian • Lives in Italy • Born in Sep 1972
Mr Anto Calusic
Director • Accountant • Swiss • Lives in Switzerland • Born in Apr 1976
Mr. Enrico Tagliabue
PSC • Italian • Lives in Italy • Born in Sep 1937
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Dec 2024
For period
29 Dec
⟶
29 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£971
Decreased by £48 (-5%)
Total Liabilities
-£45.9K
Increased by £4.49K (+11%)
Net Assets
-£44.93K
Decreased by £4.54K (+11%)
Debt Ratio (%)
4727%
Increased by 663.48% (+16%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 23 Sep 2025
Confirmation Submitted
2 Months Ago on 22 Aug 2025
Anto Calusic Resigned
4 Months Ago on 2 Jul 2025
Mr. Andrea Tagliabue Appointed
4 Months Ago on 2 Jul 2025
Compulsory Strike-Off Discontinued
11 Months Ago on 11 Dec 2024
Compulsory Gazette Notice
11 Months Ago on 10 Dec 2024
Full Accounts Submitted
11 Months Ago on 6 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 22 Aug 2024
Abridged Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 22 Aug 2023
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Documents
Total exemption full accounts made up to 29 December 2024
Submitted on 23 Sep 2025
Confirmation statement made on 22 August 2025 with no updates
Submitted on 22 Aug 2025
Appointment of Mr. Andrea Tagliabue as a director on 2 July 2025
Submitted on 23 Jul 2025
Termination of appointment of Anto Calusic as a director on 2 July 2025
Submitted on 23 Jul 2025
Compulsory strike-off action has been discontinued
Submitted on 11 Dec 2024
First Gazette notice for compulsory strike-off
Submitted on 10 Dec 2024
Total exemption full accounts made up to 29 December 2023
Submitted on 6 Dec 2024
Confirmation statement made on 22 August 2024 with no updates
Submitted on 22 Aug 2024
Unaudited abridged accounts made up to 29 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 22 August 2023 with no updates
Submitted on 22 Aug 2023
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Repayment History
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