GEMCOM LIMITED

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GEMCOM LIMITED

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Key Data

Status

Active

Company No.

05263274

Incorporation date

19/10/2004

Size

Group

Contacts

Registered address

Registered address

305 Great Portland Street 305 Great Portland Street, London W1W 5DDCopy
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Latest events (Record since 19/10/2022)
dot icon12/11/2025
Group of companies' accounts made up to 2025-07-31
dot icon21/10/2025
Confirmation statement made on 2025-10-19 with no updates
dot icon14/04/2025
Registered office address changed from 66-68 Margaret Street London W1W 8SR England to 305 Great Portland Street 305 Great Portland Street London W1W 5DD on 2025-04-14
dot icon09/12/2024
Group of companies' accounts made up to 2024-07-31
dot icon21/10/2024
Confirmation statement made on 2024-10-19 with no updates
dot icon01/07/2024
Change of details for Mr Gavin Elliott Millar as a person with significant control on 2024-07-01
dot icon01/07/2024
Change of details for Mrs Haylee Philippa Millar as a person with significant control on 2024-07-01
dot icon01/07/2024
Secretary's details changed for Haylee Philippa Millar on 2024-07-01
dot icon01/07/2024
Director's details changed for Mr Gavin Elliott Millar on 2024-07-01
dot icon01/07/2024
Director's details changed for Mrs Haylee Philippa Millar on 2024-07-01
dot icon09/11/2023
Group of companies' accounts made up to 2023-07-31
dot icon30/10/2023
Registration of charge 052632740017, created on 2023-10-23
dot icon23/10/2023
Confirmation statement made on 2023-10-19 with updates
dot icon04/05/2023
Statement of capital following an allotment of shares on 2023-05-04
dot icon04/05/2023
Statement of capital following an allotment of shares on 2023-05-04
dot icon09/12/2022
Full accounts made up to 2022-07-31
dot icon21/11/2022
Satisfaction of charge 8 in full
dot icon21/11/2022
Satisfaction of charge 9 in full
dot icon21/11/2022
Satisfaction of charge 10 in full
dot icon21/11/2022
Satisfaction of charge 11 in full
dot icon21/11/2022
Satisfaction of charge 14 in full
dot icon14/11/2022
Registration of charge 052632740016, created on 2022-11-07
dot icon26/10/2022
Statement of capital following an allotment of shares on 2022-10-26
dot icon19/10/2022
Confirmation statement made on 2022-10-19 with no updates
dot icon19/10/2022
Satisfaction of charge 12 in full
dot icon19/10/2022
Satisfaction of charge 13 in full
dot icon19/10/2022
Satisfaction of charge 6 in full
dot icon19/10/2022
Registration of charge 052632740015, created on 2022-10-10

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/07/2025
dot iconNext confirmation date
19/10/2026
dot iconLast change occurred
31/07/2025

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/07/2025
dot iconNext account date
31/07/2026
dot iconNext due on
30/04/2027
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Millar, Gavin Elliott
Director
19/10/2004 - Present
1
Millar, Haylee Philippa
Director
26/07/2010 - Present
1
Millar, Haylee Philippa
Secretary
19/10/2004 - Present
-
Brinkley, Charles Duncan
Director
29/06/2020 - Present
-
Metzger, Elliot
Director
10/12/2021 - Present
-

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About GEMCOM LIMITED

GEMCOM LIMITED is an(a) Active company incorporated on 19/10/2004 with the registered office located at 305 Great Portland Street 305 Great Portland Street, London W1W 5DD. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GEMCOM LIMITED?

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GEMCOM LIMITED is currently Active. It was registered on 19/10/2004 .

Where is GEMCOM LIMITED located?

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GEMCOM LIMITED is registered at 305 Great Portland Street 305 Great Portland Street, London W1W 5DD.

What does GEMCOM LIMITED do?

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GEMCOM LIMITED operates in the Wholesale of grain unmanufactured tobacco seeds and animal feeds (46.21 - SIC 2007) sector.

What is the latest filing for GEMCOM LIMITED?

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The latest filing was on 12/11/2025: Group of companies' accounts made up to 2025-07-31.