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Gem Pad Limited

Gem Pad Limited is an active company incorporated on 18 April 2023 with the registered office located in Peterborough, Lincolnshire. Gem Pad Limited was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
14811538
Private limited company
Age
2 years 6 months
Incorporated 18 April 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 April 2025 (6 months ago)
Next confirmation dated 17 April 2026
Due by 1 May 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 18 Apr30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
Eventus C/O Optimum Digits Ltd
Sunderland Road
Peterborough
Lincolnshire
PE6 8FD
England
Address changed on 11 Feb 2025 (8 months ago)
Previous address was 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • French • Lives in UK • Born in May 1991 • Interior Designer
Director • Polish • Lives in England • Born in Jun 1994
Mr Szymon Piotr Franasowicz
PSC • Polish • Lives in England • Born in Jun 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
Typhaine Raoult Ltd
Typhaine Raoult is a mutual person.
Active
Instytut Swiadomej Komunikacji Cic
Szymon Piotr Franasowicz is a mutual person.
Active
Occupie Limited
Szymon Piotr Franasowicz is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£9.52K
Total Liabilities
-£10.82K
Net Assets
-£1.3K
Debt Ratio (%)
114%
Latest Activity
Confirmation Submitted
6 Months Ago on 17 Apr 2025
Mrs Typhaine Raoult Details Changed
8 Months Ago on 11 Feb 2025
Registered Address Changed
8 Months Ago on 11 Feb 2025
Mrs Typhaine Raoult (PSC) Details Changed
8 Months Ago on 11 Feb 2025
Micro Accounts Submitted
9 Months Ago on 10 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 1 May 2024
Mr Szymon Franasowicz Appointed
1 Year 11 Months Ago on 10 Nov 2023
Szymon Franasowicz (PSC) Appointed
1 Year 11 Months Ago on 10 Nov 2023
Mrs Typhaine Raoult (PSC) Details Changed
1 Year 11 Months Ago on 10 Nov 2023
Incorporated
2 Years 6 Months Ago on 18 Apr 2023
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Documents
Confirmation statement made on 17 April 2025 with updates
Submitted on 17 Apr 2025
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Eventus C/O Optimum Digits Ltd Sunderland Road Peterborough Lincolnshire PE6 8FD on 11 February 2025
Submitted on 11 Feb 2025
Director's details changed for Mrs Typhaine Raoult on 11 February 2025
Submitted on 11 Feb 2025
Change of details for Mrs Typhaine Raoult as a person with significant control on 11 February 2025
Submitted on 11 Feb 2025
Micro company accounts made up to 30 April 2024
Submitted on 10 Jan 2025
Confirmation statement made on 17 April 2024 with updates
Submitted on 1 May 2024
Statement of capital following an allotment of shares on 10 November 2023
Submitted on 17 Nov 2023
Change of details for Mrs Typhaine Raoult as a person with significant control on 10 November 2023
Submitted on 17 Nov 2023
Notification of Szymon Franasowicz as a person with significant control on 10 November 2023
Submitted on 17 Nov 2023
Appointment of Mr Szymon Franasowicz as a director on 10 November 2023
Submitted on 17 Nov 2023
Repayment History
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