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Gemcorp UK 1 Limited

Gemcorp UK 1 Limited is an active company incorporated on 25 October 2019 with the registered office located in London, Greater London. Gemcorp UK 1 Limited was registered 6 years ago.
Status
Active
Active since 1 year 9 months ago
Company No
12281112
Private limited company
Age
6 years
Incorporated 25 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 24 October 2024 (1 year ago)
Next confirmation dated 24 October 2025
Due by 7 November 2025 (5 days remaining)
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 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
Second Floor
1 New Burlington Place
London
W1S 2HR
United Kingdom
Same address since incorporation
Telephone
020 38371120
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • German • Lives in England • Born in Nov 1980
Director • British • Lives in England • Born in Nov 1971
Director • Canadian • Lives in England • Born in Aug 1965
Gemcorp Capital Management Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Gemcorp Employment Services Limited
Parvoleta Dimitrova Shtereva, Mr Felipe Berliner, and 1 more are mutual people.
Active
Gemcorp Capital Management Limited
Parvoleta Dimitrova Shtereva, Mr Felipe Berliner, and 1 more are mutual people.
Active
Empower - The Emerging Markets Foundation Limited
Parvoleta Dimitrova Shtereva is a mutual person.
Active
Gemcorp Capital (Services) Limited
Yuri Baidoukov is a mutual person.
Active
Gemcorp Commodities Trading (Services) Limited
Yuri Baidoukov is a mutual person.
Active
Ipanema Limited
Mr Felipe Berliner is a mutual person.
Active
Nunki Blue Limited
Parvoleta Dimitrova Shtereva is a mutual person.
Active
Gemcorp Ksa Holdings Limited
Yuri Baidoukov is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 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
£0
Decreased by £104.17K (-100%)
Total Liabilities
-£43.84K
Decreased by £97.41K (-69%)
Net Assets
-£43.84K
Decreased by £6.76K (+18%)
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
1 Year Ago on 28 Oct 2024
Mr Yuri Baidoukov Details Changed
1 Year Ago on 14 Oct 2024
Micro Accounts Submitted
1 Year Ago on 6 Oct 2024
Parvoleta Dimitrova Shtereva Resigned
1 Year 3 Months Ago on 16 Jul 2024
Mr Yuri Baidoukov Appointed
1 Year 3 Months Ago on 16 Jul 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 22 Jan 2024
Mr Felipe Berliner Appointed
1 Year 9 Months Ago on 15 Jan 2024
Ms Parvoleta Dimitrova Shtereva Appointed
1 Year 9 Months Ago on 15 Jan 2024
Confirmation Submitted
2 Years Ago on 24 Oct 2023
John Graham Fulton Resigned
2 Years 3 Months Ago on 21 Jul 2023
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Documents
Confirmation statement made on 24 October 2024 with updates
Submitted on 28 Oct 2024
Director's details changed for Mr Yuri Baidoukov on 14 October 2024
Submitted on 17 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 6 Oct 2024
Appointment of Mr Yuri Baidoukov as a director on 16 July 2024
Submitted on 17 Jul 2024
Termination of appointment of Parvoleta Dimitrova Shtereva as a director on 16 July 2024
Submitted on 17 Jul 2024
Statement of capital following an allotment of shares on 15 January 2024
Submitted on 8 Feb 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 22 Jan 2024
Termination of appointment of John Graham Fulton as a director on 21 July 2023
Submitted on 17 Jan 2024
Appointment of Mr Felipe Berliner as a director on 15 January 2024
Submitted on 17 Jan 2024
Appointment of Ms Parvoleta Dimitrova Shtereva as a director on 15 January 2024
Submitted on 16 Jan 2024
Repayment History
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