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Gem No 1 Limited

Gem No 1 Limited is a dormant company incorporated on 8 March 2024 with the registered office located in London, City of London. Gem No 1 Limited was registered 1 year 10 months ago.
Status
Dormant
Dormant since incorporation
Company No
15548352
Private limited company
Age
1 year 10 months
Incorporated 8 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 March 2025 (10 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (1 month remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 8 Mar31 Mar 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
9th Floor 107 Cheapside
London
EC2V 6DN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • South African • Lives in South Africa • Born in Jan 1976
Ura Holdings Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Gem Resources Plc
OHS Secretaries Limited and Bernard Olivier are mutual people.
Active
Teradyne Limited
OHS Secretaries Limited is a mutual person.
Active
Kistos Energy Storage Limited
OHS Secretaries Limited is a mutual person.
Active
Aptean Limited
OHS Secretaries Limited is a mutual person.
Active
GFT Financial Limited
OHS Secretaries Limited is a mutual person.
Active
Tiziana Life Sciences Limited
OHS Secretaries Limited is a mutual person.
Active
GFT UK Limited
OHS Secretaries Limited is a mutual person.
Active
Atheon Analytics Limited
OHS Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 2 Mar31 Mar 2025
Traded for 13 months
Cash in Bank
£1
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 8 Dec 2025
Confirmation Submitted
9 Months Ago on 23 Apr 2025
Bernard Olivier Details Changed
1 Year 4 Months Ago on 1 Sep 2024
Incorporated
1 Year 10 Months Ago on 8 Mar 2024
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Documents
Accounts for a dormant company made up to 31 March 2025
Submitted on 8 Dec 2025
Confirmation statement made on 7 March 2025 with updates
Submitted on 23 Apr 2025
Director's details changed for Bernard Olivier on 1 September 2024
Submitted on 22 Apr 2025
Certificate of change of name
Submitted on 30 Sep 2024
Incorporation
Submitted on 8 Mar 2024
Repayment History
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