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Gem No 1 Limited
15548352
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
9th Floor 107 Cheapside, London, EC2V 6DN
Incorporated 08/03/2024
Previously known as
Gem Resources Limited · until 30/09/2024
Compliance
Last accounts
31/03/2025
dormant
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 07/03/2026
Due 21/03/2027
On track
Industry
82990
Other business support service activitiesOfficers
Persons with Significant Control
Gem Resources Plc
75–100% shares
75–100% votes
Appoint directors
Reg: 05329401 · Companies House · Public Limited Company
Notified 08/03/2024
Change History
status → active
2026-10-13Active
type → ltd
2026-10-13Private Limited Company
address line1 → 9th Floor 107 Cheapside
2026-10-139TH FLOOR
post town → London
2026-10-13LONDON
officer appointed → OHS SECRETARIES LIMITED
2026-10-13officer appointed → OLIVIER, Bernard
2026-10-13Filing History9 filings
Confirmation statement
confirmation statement with no updates
20/03/20263 pages · PDF
Director details changed
change person director company with change date
20/03/20262 pages · PDF
PSC05
change to a person with significant control
04/03/20262 pages · PDF
PSC05
change to a person with significant control without name date
03/03/20262 pages · PDF
Accounts filed
accounts with accounts type dormant
08/12/20255 pages · PDF
Confirmation statement
confirmation statement with updates
23/04/20255 pages · PDF
Director details changed
change person director company with change date
22/04/20252 pages · PDF
CERTNM
certificate change of name company
30/09/20243 pages · PDF
Incorporated
incorporation company
08/03/202424 pages · PDF