GEMBAY LTD - LANCASTER
| Company Profile | Company Filings |
Overview
GEMBAY LTD is a Private Limited Company from LANCASTER UNITED KINGDOM and has the status: Active.
GEMBAY LTD was incorporated 10 years ago on 22/11/2013 and has the registered number: 08787361. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
GEMBAY LTD was incorporated 10 years ago on 22/11/2013 and has the registered number: 08787361. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
GEMBAY LTD - LANCASTER
This company is listed in the following categories:
47791 - Retail sale of antiques including antique books in stores
47791 - Retail sale of antiques including antique books in stores
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
20 MANNIN WAY
LANCASTER
LANCASHIRE
LA1 3SW
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ANTIQUE DIAMOND RINGS LIMITED (until 03/09/2021)
ANTIQUE DIAMOND RINGS LIMITED (until 03/09/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/11/2023 | 06/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS SAMANTHA LOUISE ROGERS | Mar 1972 | British | Director | 2013-11-22 | CURRENT |
| MR PAUL ROGERS | Nov 1970 | British | Director | 2013-11-22 | CURRENT |
| MR PAUL ROGERS | Secretary | 2013-11-22 | CURRENT | ||
| MR NEIL GIBBONS | Apr 1967 | British | Director | 2021-10-01 UNTIL 2023-05-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Samantha Louise Rogers | 2016-04-06 | 3/1972 | Lancaster Lancashire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Paul Rogers | 2016-04-06 | 11/1970 | Lancaster Lancashire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Gembay Limited Filleted accounts for Companies House (small and micro) | 2024-06-13 | 30-04-2024 | £63 Cash £-21,311 equity |
| Gembay Limited Filleted accounts for Companies House (small and micro) | 2023-11-01 | 30-04-2023 | £120 Cash £-4,397 equity |
| Gembay Limited Filleted accounts for Companies House (small and micro) | 2023-01-10 | 30-04-2022 | £-2,349 equity |