Menna Overview
Here’s a quick overview of GEMSPAN LTD 👀 — a Esher, Surrey based business that started in 2016.
GEMSPAN LTD
- Company statusactive
- Company No10536126
- Age9 years 11 months Incorporated 22 December 2016
- Officers3
Address
Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ
GEMSPAN LTD is an active company incorporated on 22 December 2016 and based in Esher, Surrey. The company was registered 10 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 24 Dec 2025
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 24 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 10 Dec 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 22 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 23 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 23 Dec 2022
Change To A Person With Significant Control
3 Years Ago on 23 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 29 Dec 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 13 Oct 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 19 May 2021
Confirmation Statement With Updates
5 Years Ago on 22 Dec 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 21 Jun 2020
Change Corporate Secretary Company With Change Date
6 Years Ago on 29 May 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 01 Feb 2020
Confirmation Statement With No Updates
6 Years Ago on 23 Dec 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 09 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 21 Dec 2018
Change To A Person With Significant Control
7 Years Ago on 20 Dec 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 21 Sep 2018
Confirmation Statement With Updates
8 Years Ago on 07 Feb 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WELLCO SECRETARIES LTD | corporate secretary | 24 Jan 2017 | |
| PARKER, Aldona | director | Sep 1972 | 10 Jan 2017 |
| PARKER, Nicholas Simon | director | Dec 1969 | 22 Dec 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Nicholas Simon Parker | Dec 1969 | 22 Dec 2016 |
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WELLCO SECRETARIES LTD is a mutual person.
WELLCO SECRETARIES LTD is a mutual person.
WELLCO SECRETARIES LTD is a mutual person.
WELLCO SECRETARIES LTD is a mutual person.
WELLCO SECRETARIES LTD is a mutual person.
WELLCO SECRETARIES LTD is a mutual person.
WELLCO SECRETARIES LTD is a mutual person.
WELLCO SECRETARIES LTD is a mutual person.
WELLCO SECRETARIES LTD is a mutual person.
WELLCO SECRETARIES LTD is a mutual person.
WELLCO SECRETARIES LTD is a mutual person.
WELLCO SECRETARIES LTD is a mutual person.
WELLCO SECRETARIES LTD is a mutual person.
WELLCO SECRETARIES LTD is a mutual person.
WELLCO SECRETARIES LTD is a mutual person.
WELLCO SECRETARIES LTD is a mutual person.
WELLCO SECRETARIES LTD is a mutual person.
WELLCO SECRETARIES LTD is a mutual person.
WELLCO SECRETARIES LTD is a mutual person.
WELLCO SECRETARIES LTD is a mutual person.
WELLCO SECRETARIES LTD is a mutual person.
WELLCO SECRETARIES LTD is a mutual person.
PARKER, Nicholas Simon are mutual persons.
PARKER, Nicholas Simon are mutual persons.
PARKER, Nicholas Simon are mutual persons.
PARKER, Nicholas Simon are mutual persons.
PARKER, Nicholas Simon are mutual persons.
PARKER, Nicholas Simon are mutual persons.
PARKER, Nicholas Simon are mutual persons.
PARKER, Nicholas Simon are mutual persons.
PARKER, Nicholas Simon are mutual persons.
PARKER, Nicholas Simon are mutual persons.
PARKER, Nicholas Simon are mutual persons.
PARKER, Nicholas Simon are mutual persons.
PARKER, Nicholas Simon are mutual persons.
PARKER, Nicholas Simon are mutual persons.
PARKER, Nicholas Simon are mutual persons.
PARKER, Nicholas Simon are mutual persons.
PARKER, Nicholas Simon are mutual persons.
PARKER, Nicholas Simon are mutual persons.
PARKER, Nicholas Simon are mutual persons.
PARKER, Nicholas Simon are mutual persons.
PARKER, Nicholas Simon are mutual persons.
PARKER, Nicholas Simon are mutual persons.
PARKER, Nicholas Simon are mutual persons.
PARKER, Nicholas Simon are mutual persons.
PARKER, Nicholas Simon are mutual persons.
PARKER, Nicholas Simon are mutual persons.
PARKER, Nicholas Simon are mutual persons.
PARKER, Nicholas Simon are mutual persons.
PARKER, Nicholas Simon are mutual persons.
PARKER, Nicholas Simon are mutual persons.
PARKER, Nicholas Simon are mutual persons.
PARKER, Nicholas Simon are mutual persons.
PARKER, Nicholas Simon are mutual persons.
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Menna Overview
Here’s a quick overview of GEMSPAN LTD 👀 — a Esher, Surrey based business that started in 2016.