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Gem Heart Ltd

Gem Heart Ltd is an active company incorporated on 16 December 2020 with the registered office located in Potters Bar, Hertfordshire. Gem Heart Ltd was registered 4 years ago.
Status
Active
Active since 1 year 12 months ago
Company No
13086194
Private limited company
Age
4 years
Incorporated 16 December 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 December 2024 (9 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (3 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan30 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 30 December 2024
Due by 30 December 2025 (3 months remaining)
Contact
Address
C/O Michael Filiou Ltd Salisbury House
81 High Street
Potters Bar
Hertfordshire
EN6 5AS
England
Address changed on 4 Feb 2025 (7 months ago)
Previous address was 23 Sherriff Road London NW6 2AS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Jan 1959 • Manager
PSC • Secretary • British • Lives in UK • Born in Dec 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
An London Ltd
Dr Nader Golesorkhi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
30 Dec 2023
For period 30 Dec30 Dec 2023
Traded for 12 months
Cash in Bank
£3.79M
Increased by £3.79M (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£30.69M
Increased by £30.69M (+306889900%)
Total Liabilities
-£16.12M
Increased by £16.12M (%)
Net Assets
£14.57M
Increased by £14.57M (+145659900%)
Debt Ratio (%)
53%
Increased by 52.54% (%)
Latest Activity
Abridged Accounts Submitted
4 Months Ago on 25 Apr 2025
Confirmation Submitted
7 Months Ago on 4 Feb 2025
Registered Address Changed
7 Months Ago on 4 Feb 2025
Accounting Period Shortened
8 Months Ago on 20 Dec 2024
Dr Nader Golesorkhi (PSC) Details Changed
9 Months Ago on 1 Dec 2024
Ms Sona Lotfikaribozorg (PSC) Details Changed
9 Months Ago on 1 Dec 2024
Sona Lotfikaribozorg (PSC) Appointed
9 Months Ago on 1 Dec 2024
Ms Sona Lotfikaribozorg Details Changed
9 Months Ago on 1 Dec 2024
Dr Nader Golesorkhi (PSC) Details Changed
9 Months Ago on 1 Dec 2024
Dr Nader Golesorkhi Details Changed
9 Months Ago on 1 Dec 2024
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Documents
Unaudited abridged accounts made up to 30 December 2023
Submitted on 25 Apr 2025
Change of details for Dr Nader Golesorkhi as a person with significant control on 1 December 2024
Submitted on 5 Feb 2025
Change of details for Ms Sona Lotfikaribozorg as a person with significant control on 1 December 2024
Submitted on 5 Feb 2025
Confirmation statement made on 1 December 2024 with updates
Submitted on 4 Feb 2025
Director's details changed for Dr Nader Golesorkhi on 1 December 2024
Submitted on 4 Feb 2025
Change of details for Dr Nader Golesorkhi as a person with significant control on 1 December 2024
Submitted on 4 Feb 2025
Registered office address changed from 23 Sherriff Road London NW6 2AS United Kingdom to C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 4 February 2025
Submitted on 4 Feb 2025
Secretary's details changed for Ms Sona Lotfikaribozorg on 1 December 2024
Submitted on 4 Feb 2025
Notification of Sona Lotfikaribozorg as a person with significant control on 1 December 2024
Submitted on 4 Feb 2025
Previous accounting period shortened from 31 December 2023 to 30 December 2023
Submitted on 20 Dec 2024
Repayment History
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