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Gemfields Foundation

Gemfields Foundation is an active company incorporated on 24 September 2018 with the registered office located in London, Greater London. Gemfields Foundation was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11583519
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
6 years
Incorporated 24 September 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 23 September 2024 (11 months ago)
Next confirmation dated 23 September 2025
Due by 7 October 2025 (29 days remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
1 Cathedral Piazza
London
SW1E 5BP
Same address for the past 6 years
Telephone
020 75183400
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
-
Controllers (PSC)
1
Director • Ceo • British • Lives in UK • Born in Jun 1972
Director • Chairman Of Kagem Mining Ltd & Geologist • Zambian • Lives in Zambia • Born in Dec 1952
Director • Sustainability And Business Development • British • Lives in England • Born in Sep 1967
Director • Journalist • Indian • Lives in Singapore • Born in Jan 1976
Director • Managing Director • British • Lives in England • Born in Dec 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Hagura Mining Limited
Mr Sean Thomas Gilbertson is a mutual person.
Active
Gigajoule Limited
Mr Sean Thomas Gilbertson is a mutual person.
Active
Gemfields Limited
Mr Sean Thomas Gilbertson is a mutual person.
Active
Faberge (UK) Limited
Mr Sean Thomas Gilbertson is a mutual person.
Active
Magenta Cy Limited
Mr Philippe Edouard Bruno Lamblin is a mutual person.
Active
Gemfields Services Limited
Mr Sean Thomas Gilbertson is a mutual person.
Active
Alterdyne Global Services Ltd
Mr Philippe Edouard Bruno Lamblin is a mutual person.
Active
G-Trac Knowledgebase Systems Ltd
Mr Sean Thomas Gilbertson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£9.02K
Decreased by £57.38K (-86%)
Turnover
£13.83K
Decreased by £152.7K (-92%)
Employees
Unreported
Same as previous period
Total Assets
£9.02K
Decreased by £57.38K (-86%)
Total Liabilities
£0
Same as previous period
Net Assets
£9.02K
Decreased by £57.38K (-86%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
11 Months Ago on 8 Oct 2024
Confirmation Submitted
11 Months Ago on 4 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 12 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 5 Oct 2023
Confirmation Submitted
2 Years 10 Months Ago on 19 Oct 2022
Full Accounts Submitted
2 Years 11 Months Ago on 11 Oct 2022
Mr Edward James Johnson Appointed
3 Years Ago on 11 Apr 2022
Julian Kenji Cunningham Resigned
3 Years Ago on 31 Jan 2022
Confirmation Submitted
3 Years Ago on 25 Oct 2021
Full Accounts Submitted
3 Years Ago on 15 Oct 2021
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Documents
Total exemption full accounts made up to 31 December 2023
Submitted on 8 Oct 2024
Confirmation statement made on 23 September 2024 with no updates
Submitted on 4 Oct 2024
Confirmation statement made on 23 September 2023 with no updates
Submitted on 12 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 5 Oct 2023
Confirmation statement made on 23 September 2022 with no updates
Submitted on 19 Oct 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 11 Oct 2022
Appointment of Mr Edward James Johnson as a director on 11 April 2022
Submitted on 14 Apr 2022
Termination of appointment of Julian Kenji Cunningham as a director on 31 January 2022
Submitted on 3 Feb 2022
Confirmation statement made on 23 September 2021 with no updates
Submitted on 25 Oct 2021
Total exemption full accounts made up to 31 December 2020
Submitted on 15 Oct 2021
Repayment History
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