HIDDEN GEMS (UK) LIMITED - PEMBROKESHIRE


Company Profile Company Filings

Overview

HIDDEN GEMS (UK) LIMITED is a Private Limited Company from PEMBROKESHIRE and has the status: Active.
HIDDEN GEMS (UK) LIMITED was incorporated 19 years ago on 21/06/2005 and has the registered number: 05486848. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

HIDDEN GEMS (UK) LIMITED - PEMBROKESHIRE

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

45 HIGH STREET
PEMBROKESHIRE
SA61 2BP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/06/2023 05/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JANET ELAINE SULLIVAN Mar 1956 British Director 2005-06-21 CURRENT
GEMMA LORRAINE SULLIVAN British Secretary 2005-06-21 UNTIL 2016-07-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Janet Elaine Sullivan 2017-06-21 3/1956 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MODEX SPACES LTD CARDIFF Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings

Free Reports Available

Report Date Filed Date of Report Assets
Hidden Gems (UK) Limited - Accounts to registrar (filleted) - small 23.2.5 2024-02-17 30-06-2023 £58,090 Cash £-109,476 equity
Hidden Gems (UK) Limited - Accounts to registrar (filleted) - small 22.3 2023-03-28 30-06-2022 £46 Cash £-24,311 equity
Hidden Gems (UK) Limited - Accounts to registrar (filleted) - small 18.2 2022-03-31 30-06-2021 £956 Cash £-21,089 equity
Hidden Gems (UK) Limited - Accounts to registrar (filleted) - small 18.2 2021-07-01 30-06-2020 £3,979 Cash £-19,070 equity
Hidden Gems (UK) Limited - Accounts to registrar (filleted) - small 18.2 2020-07-01 30-06-2019 £3,979 Cash £-18,702 equity
Hidden Gems (UK) Limited - Accounts to registrar (filleted) - small 18.2 2019-03-30 30-06-2018 £3,979 Cash £-14,624 equity
Hidden Gems (UK) Limited - Accounts to registrar (filleted) - small 17.3 2018-03-28 30-06-2017 £9,259 Cash £-12,071 equity

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