Menna Overview
Here’s a quick overview of GEMFIELDS LIMITED 👀 — a London based business that started in 2004.
GEMFIELDS LIMITED
- Company statusactive
- Company No05129023
- Age22 years 2 months Incorporated 14 May 2004
- Officers8
Address
1 Cathedral Piazza, London, SW1E 5BP, England
GEMFIELDS LIMITED is an active company incorporated on 14 May 2004 and based in London, England. The company was registered 22 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
08990
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 07 Oct 2025
Termination Director Company With Name Termination Date
10 Months Ago on 11 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 14 May 2025
Accounts With Accounts Type Full
1 Year Ago on 08 May 2025
Confirmation Statement With No Updates
2 Years Ago on 14 May 2024
Accounts With Accounts Type Full
2 Years Ago on 15 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 18 May 2023
Accounts With Accounts Type Full
3 Years Ago on 11 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 16 May 2022
Accounts With Accounts Type Full
4 Years Ago on 05 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 14 May 2021
Accounts With Accounts Type Full
5 Years Ago on 05 Mar 2021
Change Person Director Company With Change Date
5 Years Ago on 24 Nov 2020
Confirmation Statement With Updates
6 Years Ago on 19 May 2020
Appoint Person Director Company With Name Date
6 Years Ago on 14 May 2020
Termination Director Company With Name Termination Date
6 Years Ago on 27 Nov 2019
Accounts With Accounts Type Full
6 Years Ago on 18 Nov 2019
Legacy
6 Years Ago on 21 Oct 2019
Notification Of A Person With Significant Control Statement
7 Years Ago on 10 Jul 2019
Legacy
7 Years Ago on 10 Jul 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 24 Jun 2019
Confirmation Statement With Updates
7 Years Ago on 28 May 2019
Mortgage Satisfy Charge Full
8 Years Ago on 26 Jun 2018
Mortgage Satisfy Charge Full
8 Years Ago on 26 Jun 2018
Mortgage Satisfy Charge Full
8 Years Ago on 26 Jun 2018
People
Officers8
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HEWITT, Toby Edward George | secretary | 30 Nov 2017 | |
| BANKS, Adrian | director | Jul 1978 | 04 Aug 2017 |
| GILBERTSON, Sean Thomas | director | Jun 1972 | 13 May 2008 |
| LINDSAY, Antony Peter | director | Jan 1979 | 13 May 2020 |
| LOVETT, David John | director | Nov 1982 | 01 Apr 2018 |
| LOVETT, David John | director | Nov 1982 | 31 Jul 2017 |
| PARIKSHYA, Kartikeya | director | Mar 1964 | 04 Aug 2017 |
| SURESH, Chandana Venkata | director | Oct 1960 | 04 Aug 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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Here’s a quick overview of GEMFIELDS LIMITED 👀 — a London based business that started in 2004.