GEM MERCHANTS LTD

Key Data

Status

Active

Company No.

12375392

Incorporation date

23/12/2019

Size

Micro Entity

Classification

Agents specialised in the sale of other particular products (46.18 - SIC 2007);Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/08/2023)

03/09/2025

Confirmation statement made on 2025-09-03 with updates

View PDF (4 pages)

16/05/2025

Micro company accounts made up to 2024-06-30

View PDF (3 pages)

05/05/2025

Appointment of Mr Mohammed Danyal Nathanie as a director on 2025-05-01

View PDF (2 pages)

05/05/2025

Termination of appointment of Muhammed Munir Rashid Nathanie as a director on 2025-05-01

View PDF (1 pages)

05/05/2025

Confirmation statement made on 2025-05-05 with updates

View PDF (4 pages)

05/05/2025

Notification of Mohammed Danyal Nathanie as a person with significant control on 2025-05-01

View PDF (2 pages)

05/05/2025

Cessation of Gem Marketing Investments Ltd as a person with significant control on 2025-05-01

View PDF (1 pages)

26/10/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/10/2024

Confirmation statement made on 2024-07-13 with updates

View PDF (3 pages)

08/10/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/03/2024

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

26/09/2023

Previous accounting period extended from 2022-12-31 to 2023-06-30

View PDF (1 pages)

24/08/2023

Confirmation statement made on 2023-07-13 with no updates

View PDF (3 pages)

21/08/2023

Termination of appointment of Shazin Banu Nathanie as a director on 2023-07-31

View PDF (1 pages)

21/08/2023

Director's details changed for Mr. Muhammed Munir Rashid Nathanie on 2023-08-14

View PDF (2 pages)

11/08/2023

Appointment of Mr. Muhammed Munir Rashid Nathanie as a director on 2023-07-31

View PDF (2 pages)

11/08/2023

Director's details changed for Mr. Muhammed Munir Rashid Nathanie on 2023-08-11

View PDF (2 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of GEM MERCHANTS LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Compliance screening

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Order report

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Confirmation

Last made up date

30/06/2024

Next confirmation date

03/09/2026

Last change occurred

30/06/2024

Accounts

Micro Entity

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
11.25K
-
0.00
-
-

2023
-
49.22K
-
0.00
-
-

2023
-
49.22K
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

49.22K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About GEM MERCHANTS LTD

GEM MERCHANTS LTD is an(a) Active company incorporated on 23/12/2019 with the registered office located at 68 Pullman Road, Wigston LE18 2DB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GEM MERCHANTS LTD?

GEM MERCHANTS LTD is currently Active. It was registered on 23/12/2019 .

Where is GEM MERCHANTS LTD located?

GEM MERCHANTS LTD is registered at 68 Pullman Road, Wigston LE18 2DB.

What does GEM MERCHANTS LTD do?

GEM MERCHANTS LTD operates in the Agents specialised in the sale of other particular products (46.18 - SIC 2007) sector.

What is the latest filing for GEM MERCHANTS LTD?

The latest filing was on 03/09/2025: Confirmation statement made on 2025-09-03 with updates.