Menna Overview
Here’s a quick overview of GEMBA ADVANTAGE LTD 👀 — a Guildford, Surrey based business that started in 2018.
GEMBA ADVANTAGE LTD
- Company statusactive
- Company No11682283
- Age7 years 8 months Incorporated 16 November 2018
- Officers5
Address
4 Stirling House, Stirling Road, Guildford, Surrey, GU2 7RF, United Kingdom
GEMBA ADVANTAGE LTD is an active company incorporated on 16 November 2018 and based in Guildford, Surrey, United Kingdom. The company was registered 8 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
4 Months Ago on 06 Mar 2026
Appoint Person Director Company With Name Date
7 Months Ago on 23 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 23 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 25 Jun 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 22 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 18 Nov 2024
Capital Name Of Class Of Shares
1 Year Ago on 05 Nov 2024
Capital Variation Of Rights Attached To Shares
1 Year Ago on 05 Nov 2024
Memorandum Articles
1 Year Ago on 02 Nov 2024
Memorandum Articles
1 Year Ago on 02 Nov 2024
Resolution
1 Year Ago on 02 Nov 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 25 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 24 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 24 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 23 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 23 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 23 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 23 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 23 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 23 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 23 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 23 Oct 2024
Capital Allotment Shares
1 Year Ago on 17 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 03 Oct 2024
Resolution
2 Years Ago on 21 Jun 2024
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MITCHELL, Alan Patrick | secretary | 16 Oct 2024 | |
| MANN, David William | director | Oct 1982 | 16 Nov 2018 |
| MITCHELL, Alan Patrick | director | Jul 1971 | 16 Oct 2024 |
| PORTER, Alexander, Dr | director | Sep 1975 | 10 Dec 2025 |
| WALLER, Benjamin Charles | director | Jan 1981 | 06 Dec 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aion Bidco Limited | 16 Oct 2024 | |
| Mr Edward Riston Baines Savage | Jul 1990 | 31 Mar 2020 |
| Mrs Shelley Louise Wood | Feb 1970 | 31 Mar 2020 |
| Mr David William Mann | Oct 1982 | 16 Nov 2018 |
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MITCHELL, Alan Patrick, PORTER, Alexander, Dr are mutual persons.
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MITCHELL, Alan Patrick are mutual persons.
MITCHELL, Alan Patrick are mutual persons.
MITCHELL, Alan Patrick are mutual persons.
MITCHELL, Alan Patrick are mutual persons.
MITCHELL, Alan Patrick are mutual persons.
PORTER, Alexander, Dr are mutual persons.
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MITCHELL, Alan Patrick, PORTER, Alexander, Dr are mutual persons.
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PORTER, Alexander, Dr are mutual persons.
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Menna Overview
Here’s a quick overview of GEMBA ADVANTAGE LTD 👀 — a Guildford, Surrey based business that started in 2018.