GEM FINANCIAL LTD
34 CRANESWATER, HAYES UB3 5HP- Active
- Private Limited Company
- Company No. 14335594
- Last Updated: 01 Mar 2024
Company Profile
GEM FINANCIAL LTD was incorporated on Monday, September 5, 2022 as a Private Limited Company with registered address in HAYES. GEM FINANCIAL LTD has the status: Active and it's listed in the following category: Activities of insurance agents and brokers. This Private Limited Company has been operating for 2 years 1 month and 18 days.
| Name | GEM FINANCIAL LTD |
|---|---|
| Company number | 14335594 |
| Company type | Private Limited Company |
| Incorporation date | 05 Sep 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
34 CRANESWATER HAYES UB3 5HP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Gagan Deep Mengi Nationality: British |
Dates: Monday, September 5, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 05 June 2024, (-140 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 03 October 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GEM FINANCIAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| GEM FINANCIAL LTD | 05 Sep 2022 |