GEMIA LIMITED - NORTHWICH
| Company Profile | Company Filings |
Overview
GEMIA LIMITED is a Private Limited Company from NORTHWICH and has the status: Active.
GEMIA LIMITED was incorporated 25 years ago on 28/09/1998 and has the registered number: 03639439. The accounts status is MICRO ENTITY and accounts are next due on 27/09/2024.
GEMIA LIMITED was incorporated 25 years ago on 28/09/1998 and has the registered number: 03639439. The accounts status is MICRO ENTITY and accounts are next due on 27/09/2024.
GEMIA LIMITED - NORTHWICH
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 27 / 12 | 31/12/2022 | 27/09/2024 |
Registered Office
22 CHELFORD DRIVE
NORTHWICH
CHESHIRE
CW9 8XP
This Company Originates in : United Kingdom
Previous trading names include:
INDIGO CAD LIMITED (until 30/08/2006)
INDIGO CAD LIMITED (until 30/08/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/09/2023 | 28/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS MIA JANE TASKER-HALL | Apr 2001 | British | Director | 2017-04-19 | CURRENT |
| HELEN TASKER HALL | Jul 1973 | British | Director | 2016-01-01 | CURRENT |
| DUNCAN CHARLES TASKER HALL | Oct 1971 | British | Director | 1998-09-28 | CURRENT |
| HELEN TASKER HALL | Secretary | 2006-01-01 | CURRENT | ||
| DAVENPORT CREDIT LIMITED | Corporate Nominee Director | 1998-09-28 UNTIL 1998-09-28 | RESIGNED | ||
| HELEN JANE TASKER HALL | Jul 1973 | British | Director | 1998-09-28 UNTIL 2002-08-23 | RESIGNED |
| RICHARD SHEPARD | Aug 1970 | British | Director | 2002-08-23 UNTIL 2006-01-01 | RESIGNED |
| PHILIP CHARLES VIBRANS | May 1963 | Nominee Secretary | 1998-09-28 UNTIL 1998-09-28 | RESIGNED | |
| HELEN JANE TASKER HALL | Jul 1973 | British | Secretary | 1998-09-28 UNTIL 2002-08-23 | RESIGNED |
| DUNCAN CHARLES TASKER HALL | Aug 1970 | Secretary | 2002-08-23 UNTIL 2006-01-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Duncan Charles Tasker Hall | 2016-04-06 | 10/1971 | Northwich Cheshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Helen Tasker Hall | 2016-04-06 | 7/1973 | Northwich Cheshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts filed on 31-12-2022 | 2023-12-26 | 31-12-2022 | |
| Accounts filed on 31-12-2021 | 2022-09-29 | 31-12-2021 | |
| Accounts filed on 31-12-2020 | 2021-09-29 | 31-12-2020 | |
| Accounts filed on 31-12-2019 | 2020-11-14 | 31-12-2019 | |
| Accounts filed on 31-12-2018 | 2019-09-27 | 31-12-2018 | |
| Accounts filed on 31-12-2017 | 2018-12-06 | 31-12-2017 | |
| Accounts filed on 31-12-2016 | 2017-12-19 | 31-12-2016 | |
| Accounts filed on 31-12-2015 | 2017-01-27 | 31-12-2015 | £36,502 Cash £108 equity |
| Accounts filed on 31-12-2014 | 2015-09-26 | 31-12-2014 | £19,173 Cash £497 equity |
| GEMIA LIMITED - Accounts 2013 | 2014-10-01 | 31-12-2013 | £13,838 Cash £198 equity |