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Gempacs Ltd

Gempacs Ltd is an active company incorporated on 19 October 2021 with the registered office located in London, Greater London. Gempacs Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13687723
Private limited company
Age
4 years
Incorporated 19 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 18 October 2024 (1 year ago)
Next confirmation dated 18 October 2025
Due by 1 November 2025 (3 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Address changed on 31 Oct 2022 (2 years 12 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Entrepreneur • Italian • Lives in UK • Born in May 1971
Director • Entrepreneur • Italian • Lives in Italy • Born in Aug 1958
Mr Enrico Rodolfo Carlin
PSC • Italian • Lives in Italy • Born in Aug 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Rialair Ltd
Enrico Rodolfo Carlin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
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
£40K
Same as previous period
Total Liabilities
-£331.81K
Increased by £140.75K (+74%)
Net Assets
-£291.81K
Decreased by £140.75K (+93%)
Debt Ratio (%)
830%
Increased by 351.87% (+74%)
Latest Activity
Micro Accounts Submitted
2 Months Ago on 31 Jul 2025
Confirmation Submitted
12 Months Ago on 31 Oct 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 31 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 5 Nov 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 17 Jul 2023
Inspection Address Changed
2 Years 12 Months Ago on 31 Oct 2022
Confirmation Submitted
2 Years 12 Months Ago on 30 Oct 2022
Incorporated
4 Years Ago on 19 Oct 2021
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Documents
Micro company accounts made up to 31 October 2024
Submitted on 31 Jul 2025
Confirmation statement made on 18 October 2024 with no updates
Submitted on 31 Oct 2024
Micro company accounts made up to 31 October 2023
Submitted on 31 Jul 2024
Confirmation statement made on 18 October 2023 with no updates
Submitted on 5 Nov 2023
Micro company accounts made up to 31 October 2022
Submitted on 17 Jul 2023
Register inspection address has been changed to 6 Portman Gate 41 Broadley Terrace London NW1 6LQ
Submitted on 31 Oct 2022
Confirmation statement made on 18 October 2022 with no updates
Submitted on 30 Oct 2022
Resolutions
Submitted on 16 Nov 2021
Resolutions
Submitted on 16 Nov 2021
Memorandum and Articles of Association
Submitted on 16 Nov 2021
Repayment History
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