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Gem Marketing Investments Ltd

Gem Marketing Investments Ltd is an active company incorporated on 13 May 2017 with the registered office located in Leicester, Leicestershire. Gem Marketing Investments Ltd was registered 8 years ago.
Status
Active
Active since 5 years ago
Compulsory strike-off was discontinued 2 months ago
Company No
10769501
Private limited company
Age
8 years
Incorporated 13 May 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 392 days
Dated 4 August 2023 (2 years 1 month ago)
Next confirmation dated 4 August 2024
Was due on 18 August 2024 (1 year ago)
Last change occurred 2 years ago
Accounts
Overdue
Accounts overdue by 76 days
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 September 2024
Was due on 30 June 2025 (2 months ago)
Contact
Address
41 Manor Road
Oadby
Leicester
LE2 2LL
Address changed on 10 Sep 2025 (4 days ago)
Previous address was 109 Coleman Road Leicester Leicestershire LE5 4LE England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1976
Mr. Muhammed Munir Rashid Nathanie
PSC • British • Lives in England • Born in Jul 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Gem Marketing Ltd
Mr Muhammed Munir Rashid Nathanie is a mutual person.
Active
Gem Merchants Ltd
Mr Muhammed Munir Rashid Nathanie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£413.14K
Increased by £12.27K (+3%)
Total Liabilities
-£385.15K
Increased by £2.75K (+1%)
Net Assets
£27.99K
Increased by £9.51K (+51%)
Debt Ratio (%)
93%
Decreased by 2.17% (-2%)
Latest Activity
Registered Address Changed
4 Days Ago on 10 Sep 2025
Compulsory Strike-Off Discontinued
2 Months Ago on 28 Jun 2025
Compulsory Strike-Off Suspended
10 Months Ago on 15 Nov 2024
Compulsory Gazette Notice
10 Months Ago on 22 Oct 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
Confirmation Submitted
2 Years Ago on 21 Aug 2023
Mr. Muhammed Munir Rashid Nathanie Details Changed
2 Years 1 Month Ago on 14 Aug 2023
Mr. Muhammed Munir Rashid Nathanie (PSC) Details Changed
2 Years 1 Month Ago on 11 Aug 2023
Mr. Muhammed Munir Rashid Nathanie (PSC) Details Changed
2 Years 1 Month Ago on 31 Jul 2023
Shazin Banu Nathanie Resigned
2 Years 1 Month Ago on 31 Jul 2023
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Documents
Registered office address changed from 109 Coleman Road Leicester Leicestershire LE5 4LE England to 41 Manor Road Oadby Leicester LE2 2LL on 10 September 2025
Submitted on 10 Sep 2025
Compulsory strike-off action has been discontinued
Submitted on 28 Jun 2025
Compulsory strike-off action has been suspended
Submitted on 15 Nov 2024
First Gazette notice for compulsory strike-off
Submitted on 22 Oct 2024
Micro company accounts made up to 30 September 2023
Submitted on 28 Jun 2024
Change of details for Mr. Muhammed Munir Rashid Nathanie as a person with significant control on 31 July 2023
Submitted on 22 Aug 2023
Change of details for Mr. Muhammed Munir Rashid Nathanie as a person with significant control on 11 August 2023
Submitted on 22 Aug 2023
Cessation of Shazin Banu Nathanie as a person with significant control on 31 July 2023
Submitted on 21 Aug 2023
Director's details changed for Mr. Muhammed Munir Rashid Nathanie on 14 August 2023
Submitted on 21 Aug 2023
Confirmation statement made on 4 August 2023 with updates
Submitted on 21 Aug 2023
Repayment History
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