Gemfish It Limited

Company Name	Gemfish It Limited
Directors	Dominic Paul Brown and Neale Graham Gibson-Abo-Anber
Company Status	Active
Company Number	04309681
Category	Private Limited Company
Incorporation Date	23 October 2001(22 years, 6 months ago)

Business Activity

Section S	Other service activities
SIC 7250	Maintenance office & computing machinery
SIC 95110	Repair of computers and peripheral equipment

Directors

Director Name	Mr Dominic Paul Brown
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	23 October 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	838 Ecclesall Road Sheffield S11 8TD

Director Name	Mr Neale Graham Gibson-Abo-Anber
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 January 2021(19 years, 2 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	838 Ecclesall Road Sheffield S11 8TD

Secretary Name	Mowbray Business Services Limited (Corporation)
Status	Current
Appointed	30 June 2007(5 years, 8 months after company formation)
Appointment Duration	16 years, 10 months
Correspondence Address	838 Ecclesall Road Sheffield S11 8TD

Director Name	Mr Neale Graham Gibson
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 - 59 Stalker Lees Road Sheffield South Yorkshire S11 8NP

Secretary Name	Gemfish Limited (Corporation)
Status	Resigned
Appointed	23 October 2001(same day as company formation)
Correspondence Address	Unit C1 Sheafbank Sheffield South Yorskhire S2 3DA

Contact

Website	gemfish.co.uk
Email address	[email protected]
Telephone	0114 2689910
Telephone region	Sheffield

Location

Registered Address	838 Ecclesall Road Sheffield S11 8TD
Region	Yorkshire and The Humber
Constituency	Sheffield, Hallam
County	South Yorkshire
Ward	Ecclesall
Built Up Area	Sheffield
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Dominic Brown 50.00% Ordinary
1 at £1	Neale Gibson 50.00% Ordinary

Financials

Year	2014
Net Worth	-£6,815
Cash	£1,785
Current Liabilities	£5,594

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	30 March 2023 (1 year ago)
Next Return Due	13 April 2024 (overdue)

Filing History

9 November 2020	Confirmation statement made on 5 November 2020 with no updates (3 pages)
29 November 2019	Total exemption full accounts made up to 30 June 2019 (6 pages)
5 November 2019	Confirmation statement made on 5 November 2019 with no updates (3 pages)
30 October 2019	Confirmation statement made on 5 November 2018 with no updates (3 pages)
17 May 2019	Amended total exemption full accounts made up to 30 June 2018 (5 pages)
22 March 2019	Total exemption full accounts made up to 30 June 2018 (12 pages)
2 November 2018	Confirmation statement made on 23 October 2018 with no updates (3 pages)
30 March 2018	Total exemption full accounts made up to 30 June 2017 (12 pages)
24 October 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
24 October 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
21 March 2017	Amended accounts for a small company made up to 30 June 2016 (3 pages)
21 March 2017	Amended accounts for a small company made up to 30 June 2016 (3 pages)
31 October 2016	Confirmation statement made on 23 October 2016 with updates (6 pages)
31 October 2016	Confirmation statement made on 23 October 2016 with updates (6 pages)
7 October 2016	Total exemption small company accounts made up to 30 June 2016 (3 pages)
7 October 2016	Amended total exemption small company accounts made up to 30 June 2015 (3 pages)
7 October 2016	Total exemption small company accounts made up to 30 June 2016 (3 pages)
7 October 2016	Amended total exemption small company accounts made up to 30 June 2015 (3 pages)
6 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
6 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
23 October 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 2 (4 pages)
23 October 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 2 (4 pages)
21 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
21 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
22 November 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-22 GBP 2 (4 pages)
22 November 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-22 GBP 2 (4 pages)
22 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
22 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
19 December 2013	Director's details changed for Mr Dominic Brown on 1 July 2013 (2 pages)
19 December 2013	Director's details changed for Mr Dominic Brown on 1 July 2013 (2 pages)
19 December 2013	Director's details changed for Mr Dominic Brown on 1 July 2013 (2 pages)
26 October 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-26 GBP 2 (4 pages)
26 October 2013	Secretary's details changed for Mowbray Business Services Limited on 1 May 2013 (2 pages)
26 October 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-26 GBP 2 (4 pages)
26 October 2013	Register inspection address has been changed from 57 - 59 Stalker Lees Road Sheffield S Yorkshire S11 8NP England (1 page)
26 October 2013	Register inspection address has been changed from 57 - 59 Stalker Lees Road Sheffield S Yorkshire S11 8NP England (1 page)
26 October 2013	Secretary's details changed for Mowbray Business Services Limited on 1 May 2013 (2 pages)
26 October 2013	Secretary's details changed for Mowbray Business Services Limited on 1 May 2013 (2 pages)
1 May 2013	Registered office address changed from 57 - 59 Stalker Lees Road Sheffield South Yorkshire S11 8NP England on 1 May 2013 (1 page)
1 May 2013	Registered office address changed from 57 - 59 Stalker Lees Road Sheffield South Yorkshire S11 8NP England on 1 May 2013 (1 page)
1 May 2013	Registered office address changed from 57 - 59 Stalker Lees Road Sheffield South Yorkshire S11 8NP England on 1 May 2013 (1 page)
12 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
12 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
25 October 2012	Annual return made up to 23 October 2012 with a full list of shareholders (4 pages)
25 October 2012	Annual return made up to 23 October 2012 with a full list of shareholders (4 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (3 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (3 pages)
24 October 2011	Annual return made up to 23 October 2011 with a full list of shareholders (4 pages)
24 October 2011	Annual return made up to 23 October 2011 with a full list of shareholders (4 pages)
1 April 2011	Total exemption small company accounts made up to 30 June 2010 (3 pages)
1 April 2011	Total exemption small company accounts made up to 30 June 2010 (3 pages)
27 October 2010	Annual return made up to 23 October 2010 with a full list of shareholders (4 pages)
27 October 2010	Annual return made up to 23 October 2010 with a full list of shareholders (4 pages)
23 August 2010	Termination of appointment of Neale Gibson as a director (1 page)
23 August 2010	Termination of appointment of Neale Gibson as a director (1 page)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
29 October 2009	Secretary's details changed for Mowbray Business Services Limited on 1 October 2009 (2 pages)
29 October 2009	Secretary's details changed for Mowbray Business Services Limited on 1 October 2009 (2 pages)
29 October 2009	Annual return made up to 23 October 2009 with a full list of shareholders (7 pages)
29 October 2009	Secretary's details changed for Mowbray Business Services Limited on 1 October 2009 (2 pages)
29 October 2009	Annual return made up to 23 October 2009 with a full list of shareholders (7 pages)
26 October 2009	Register inspection address has been changed (1 page)
26 October 2009	Director's details changed for Neale Graham Gibson on 1 October 2009 (2 pages)
26 October 2009	Secretary's details changed for Mowbray Business Services Limited on 1 October 2009 (1 page)
26 October 2009	Director's details changed for Mr Dominic Brown on 1 October 2009 (2 pages)
26 October 2009	Secretary's details changed for Mowbray Business Services Limited on 1 October 2009 (1 page)
26 October 2009	Register(s) moved to registered inspection location (1 page)
26 October 2009	Director's details changed for Dominic Brown on 1 October 2009 (2 pages)
26 October 2009	Secretary's details changed for Mowbray Business Services Limited on 1 October 2009 (1 page)
26 October 2009	Register(s) moved to registered inspection location (1 page)
26 October 2009	Director's details changed for Dominic Brown on 1 October 2009 (2 pages)
26 October 2009	Registered office address changed from R4 Riverside Sheafbank Sheffield South Yorkshire S2 3DA on 26 October 2009 (1 page)
26 October 2009	Director's details changed for Neale Graham Gibson on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Dominic Brown on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Neale Graham Gibson on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Mr Dominic Brown on 1 October 2009 (2 pages)
26 October 2009	Register inspection address has been changed (1 page)
26 October 2009	Registered office address changed from R4 Riverside Sheafbank Sheffield South Yorkshire S2 3DA on 26 October 2009 (1 page)
26 October 2009	Director's details changed for Mr Dominic Brown on 1 October 2009 (2 pages)
1 May 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
1 May 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
23 October 2008	Return made up to 23/10/08; full list of members (4 pages)
23 October 2008	Return made up to 23/10/08; full list of members (4 pages)
30 April 2008	Amended accounts made up to 30 June 2007 (3 pages)
30 April 2008	Amended accounts made up to 30 June 2007 (3 pages)
16 November 2007	Total exemption small company accounts made up to 30 June 2007 (4 pages)
16 November 2007	Total exemption small company accounts made up to 30 June 2007 (4 pages)
25 October 2007	New secretary appointed (1 page)
25 October 2007	New secretary appointed (1 page)
25 October 2007	Return made up to 23/10/07; full list of members (3 pages)
25 October 2007	Return made up to 23/10/07; full list of members (3 pages)
24 October 2007	Secretary resigned (1 page)
24 October 2007	Secretary resigned (1 page)
5 January 2007	Registered office changed on 05/01/07 from: R4, riverside, sheafbank sheffield south yorkshire S2 3DA (1 page)
5 January 2007	Registered office changed on 05/01/07 from: R4, riverside, sheafbank sheffield south yorkshire S2 3DA (1 page)
22 December 2006	Director's particulars changed (1 page)
22 December 2006	Director's particulars changed (1 page)
22 December 2006	Registered office changed on 22/12/06 from: sheafbank sheffield south yorkshire S2 3DA (1 page)
22 December 2006	Location of register of members (1 page)
22 December 2006	Location of register of members (1 page)
22 December 2006	Location of debenture register (1 page)
22 December 2006	Return made up to 23/10/06; full list of members (2 pages)
22 December 2006	Director's particulars changed (1 page)
22 December 2006	Return made up to 23/10/06; full list of members (2 pages)
22 December 2006	Director's particulars changed (1 page)
22 December 2006	Registered office changed on 22/12/06 from: sheafbank sheffield south yorkshire S2 3DA (1 page)
22 December 2006	Location of debenture register (1 page)
5 December 2006	Accounts for a dormant company made up to 30 June 2006 (2 pages)
5 December 2006	Accounts for a dormant company made up to 30 June 2006 (2 pages)
19 December 2005	Accounts for a dormant company made up to 30 June 2005 (1 page)
19 December 2005	Accounts for a dormant company made up to 30 June 2005 (1 page)
18 November 2005	Return made up to 23/10/05; full list of members (2 pages)
18 November 2005	Return made up to 23/10/05; full list of members (2 pages)
27 April 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
27 April 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
2 November 2004	Return made up to 23/10/04; full list of members (7 pages)
2 November 2004	Return made up to 23/10/04; full list of members (7 pages)
23 June 2004	Total exemption small company accounts made up to 30 June 2003 (8 pages)
23 June 2004	Total exemption small company accounts made up to 30 June 2003 (8 pages)
23 June 2004	Total exemption small company accounts made up to 30 June 2002 (4 pages)
23 June 2004	Total exemption small company accounts made up to 30 June 2002 (4 pages)
4 November 2003	Return made up to 23/10/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
4 November 2003	Return made up to 23/10/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
14 April 2003	Registered office changed on 14/04/03 from: 53 mowbray street sheffield south yorkshire S3 8EN (1 page)
14 April 2003	Registered office changed on 14/04/03 from: 53 mowbray street sheffield south yorkshire S3 8EN (1 page)
2 November 2002	Return made up to 23/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 November 2002	Return made up to 23/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 May 2002	Director's particulars changed (1 page)
9 May 2002	Director's particulars changed (1 page)
16 January 2002	Accounting reference date shortened from 31/10/02 to 30/06/02 (1 page)
16 January 2002	Accounting reference date shortened from 31/10/02 to 30/06/02 (1 page)
23 October 2001	Incorporation (7 pages)
23 October 2001	Incorporation (7 pages)

Gemfish It Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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