ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Gem Transportation Ltd

Gem Transportation Ltd is a dormant company incorporated on 2 September 2021 with the registered office located in Crediton, Devon. Gem Transportation Ltd was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Compulsory strike-off pending since 16 days ago
Company No
13599341
Private limited company
Age
4 years
Incorporated 2 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 October 2024 (11 months ago)
Next confirmation dated 9 October 2025
Due by 23 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Overdue
Accounts overdue by 73 days
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Dormant
Next accounts for period 30 September 2024
Was due on 30 June 2025 (2 months ago)
Contact
Address
Ridge House Church Street
Morchard Bishop
Crediton
EX17 6PJ
England
Address changed on 8 Oct 2024 (11 months ago)
Previous address was 10 Church Avenue Ruislip HA4 7HY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Aug 1999
Director • Director And Company Secretary • British • Lives in England • Born in Sep 1968
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Anne Gray Care Limited
Zakir Shaikh is a mutual person.
Active
Ridge House Residential Home Limited
Zakir Shaikh is a mutual person.
Active
Gem Testing Solutions Limited
Zakir Shaikh is a mutual person.
Active
Gem Property Investors Ltd
Zakir Shaikh is a mutual person.
Active
South West Care Agency Limited
Zakir Shaikh is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Gazette Notice
16 Days Ago on 26 Aug 2025
Confirmation Submitted
11 Months Ago on 9 Oct 2024
Registered Address Changed
11 Months Ago on 8 Oct 2024
Mr Zakir Shaikh Appointed
11 Months Ago on 26 Sep 2024
Confirmation Submitted
12 Months Ago on 16 Sep 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 4 Jul 2024
Registered Address Changed
1 Year 8 Months Ago on 3 Jan 2024
Confirmation Submitted
1 Year 12 Months Ago on 15 Sep 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 2 Jun 2023
Confirmation Submitted
2 Years 12 Months Ago on 16 Sep 2022
Get Credit Report
Discover Gem Transportation Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
First Gazette notice for compulsory strike-off
Submitted on 26 Aug 2025
Appointment of Mr Zakir Shaikh as a director on 26 September 2024
Submitted on 9 Oct 2024
Confirmation statement made on 9 October 2024 with updates
Submitted on 9 Oct 2024
Registered office address changed from 10 Church Avenue Ruislip HA4 7HY England to Ridge House Church Street Morchard Bishop Crediton EX17 6PJ on 8 October 2024
Submitted on 8 Oct 2024
Confirmation statement made on 1 September 2024 with no updates
Submitted on 16 Sep 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 4 Jul 2024
Registered office address changed from 14 Sandringham Road Northolt UB5 5HN England to 10 Church Avenue Ruislip HA4 7HY on 3 January 2024
Submitted on 3 Jan 2024
Confirmation statement made on 1 September 2023 with no updates
Submitted on 15 Sep 2023
Accounts for a dormant company made up to 30 September 2022
Submitted on 2 Jun 2023
Confirmation statement made on 1 September 2022 with no updates
Submitted on 16 Sep 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year