GEMBA SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
GEMBA SOLUTIONS LIMITED
COMPANY NUMBER
04443421
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
21/05/2002
(22 years and 7 months old)
WEBSITE
www.gembasolutions.com
CONFIRMATION STATEMENT MADE UP TO
29/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
WARWICKSHIRE
CV9 1AF
Telephone: 01827338512
TPS: No
4 Barling Way
Nuneaton
Warwickshire
CV10 7RH
Telephone: 76796616
Denham House
120 Long Street
Atherstone
Warwickshire
CV9 1AF
Telephone: 338512
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MPDH BV | N/A | N/A |
| GEMBA SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Confirmation Statement filed |
| 12/07/2024 | New Confirmation Statement filed |
| 14/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about GEMBA SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GEMBA SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GEMBA SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/12/2017 - Present (7years) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 21/05/2002 - Present (22 years and 7 months) Secretary: 21/05/2002 - Present (22 years and 7 months) Born in Jun 1965 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
Director: 21/05/2002 - 01/12/2017 (15 years and 6 months) Secretary: 12/08/2009 - 01/12/2017 (8 years and 3 months) Born in Apr 1955 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
21/05/2002 - Present (22 years and 7 months) Born in Apr 1959 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
23/11/2006 - Present (18 years and 1 months) Born in Nov 1953 |
Resigned | Director |
Current: 6 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MPDH BV | N/A | N/A |
| GEMBA SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Confirmation Statement filed |
| 12/07/2024 | New Confirmation Statement filed |
| 14/05/2024 | New Accounts filed |
| 27/08/2023 | New Confirmation Statement filed |
| 18/05/2023 | New Accounts filed |
| 18/05/2023 | New Confirmation Statement filed |
| 16/03/2022 | New Accounts filed |
| 19/01/2022 | New Confirmation Statement filed |
| 11/05/2021 | New Accounts filed |
| 01/07/2020 | New Confirmation Statement filed |
| 20/03/2020 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 27/01/2019 | New Accounts filed |
| 30/06/2018 | New Confirmation Statement filed |
| 14/03/2018 | New Accounts filed |
| 13/12/2017 | New Board Member Alexander Cormack (924103555) Appointed |
| 07/12/2017 | Richard David Harrison Oakden (908202843) has left the board |
| 26/06/2017 | New Annual Return filed |
| 24/03/2017 | New Accounts filed |
| 12/07/2016 | New Annual Return filed |
| 11/07/2016 | New Accounts filed |
| 21/01/2016 | Change in Reg. Office |
| 28/07/2015 | Geoffrey Charles Butcher (913428887) has left the board |
| 21/07/2015 | New Annual Return filed |
| 14/07/2015 | New Accounts filed |
| 28/07/2014 | New Annual Return filed |
| 28/04/2014 | Darren James Vere (917091521) has left the board |
| 25/04/2014 | New Accounts filed |
| 22/07/2013 | New Annual Return filed |
| 25/06/2013 | New Accounts filed |
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