| Company Name | Gemello Ltd |
|---|---|
| Director | Ashley Wright |
| Company Status | Active |
| Company Number | 05710142 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 2006(18 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Ashley Wright |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 February 2006(same day as company formation) |
| Role | IT Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | 236 Abbey Lane Sheffield S8 0BW |
| Secretary Name | Deborah Joanne Wright |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 February 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 236 Abbey Lane Sheffield S8 0BW |
Location
| Registered Address | C/O Sutton McGrath Ltd 5 Westbrook Court Sharrow Vale Road, Sheffield South Yorkshire S11 8YZ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | Broomhill and Sharrow Vale |
| Built Up Area | Sheffield |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 51 at £1 | Ashley Wright 51.00% Ordinary |
|---|---|
| 34 at £1 | Deborah Joanne Wright 34.00% Ordinary |
| 15 at £1 | Peter Wright 15.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £97,935 |
| Cash | £119,972 |
| Current Liabilities | £32,020 |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 15 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 1 March 2025 (10 months, 2 weeks from now) |
Filing History
| 15 February 2021 | Confirmation statement made on 15 February 2021 with no updates (3 pages) |
|---|---|
| 4 September 2020 | Total exemption full accounts made up to 31 May 2020 (7 pages) |
| 17 February 2020 | Confirmation statement made on 15 February 2020 with updates (4 pages) |
| 31 July 2019 | Total exemption full accounts made up to 31 May 2019 (7 pages) |
| 18 February 2019 | Confirmation statement made on 15 February 2019 with no updates (3 pages) |
| 10 August 2018 | Total exemption full accounts made up to 31 May 2018 (8 pages) |
| 15 February 2018 | Confirmation statement made on 15 February 2018 with updates (4 pages) |
| 16 October 2017 | Total exemption full accounts made up to 31 May 2017 (8 pages) |
| 16 October 2017 | Total exemption full accounts made up to 31 May 2017 (8 pages) |
| 7 June 2017 | Previous accounting period extended from 28 February 2017 to 31 May 2017 (1 page) |
| 7 June 2017 | Previous accounting period extended from 28 February 2017 to 31 May 2017 (1 page) |
| 15 February 2017 | Confirmation statement made on 15 February 2017 with updates (6 pages) |
| 15 February 2017 | Confirmation statement made on 15 February 2017 with updates (6 pages) |
| 21 November 2016 | Unaudited abridged accounts made up to 29 February 2016 (7 pages) |
| 21 November 2016 | Unaudited abridged accounts made up to 29 February 2016 (7 pages) |
| 15 February 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 15 February 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 30 July 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 30 July 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 16 February 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 16 February 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 5 August 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 5 August 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 17 February 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-17
|
| 17 February 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-17
|
| 4 October 2013 | Total exemption small company accounts made up to 28 February 2013 (11 pages) |
| 4 October 2013 | Total exemption small company accounts made up to 28 February 2013 (11 pages) |
| 19 February 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (4 pages) |
| 19 February 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (4 pages) |
| 18 September 2012 | Total exemption small company accounts made up to 28 February 2012 (6 pages) |
| 18 September 2012 | Total exemption small company accounts made up to 28 February 2012 (6 pages) |
| 16 February 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (4 pages) |
| 16 February 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (4 pages) |
| 7 September 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 7 September 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 9 March 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (4 pages) |
| 9 March 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (4 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 28 February 2010 (8 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 28 February 2010 (8 pages) |
| 15 February 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (4 pages) |
| 15 February 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (4 pages) |
| 5 August 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 5 August 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 18 February 2009 | Return made up to 15/02/09; full list of members (3 pages) |
| 18 February 2009 | Return made up to 15/02/09; full list of members (3 pages) |
| 22 July 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 22 July 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 6 March 2008 | Return made up to 15/02/08; full list of members (3 pages) |
| 6 March 2008 | Return made up to 15/02/08; full list of members (3 pages) |
| 1 August 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 1 August 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 19 March 2007 | Registered office changed on 19/03/07 from: 236 abbey lane sheffield south yorkshire S8 0BW (1 page) |
| 19 March 2007 | Registered office changed on 19/03/07 from: 236 abbey lane sheffield south yorkshire S8 0BW (1 page) |
| 2 March 2007 | Return made up to 15/02/07; full list of members (2 pages) |
| 2 March 2007 | Return made up to 15/02/07; full list of members (2 pages) |
| 14 December 2006 | Registered office changed on 14/12/06 from: 97 bocking lane sheffield south yorkshire S8 7BJ (1 page) |
| 14 December 2006 | Director's particulars changed (1 page) |
| 14 December 2006 | Director's particulars changed (1 page) |
| 14 December 2006 | Secretary's particulars changed (1 page) |
| 14 December 2006 | Registered office changed on 14/12/06 from: 97 bocking lane sheffield south yorkshire S8 7BJ (1 page) |
| 14 December 2006 | Secretary's particulars changed (1 page) |
| 8 March 2006 | Resolutions
|
| 8 March 2006 | Resolutions
|
| 15 February 2006 | Incorporation (24 pages) |
| 15 February 2006 | Incorporation (24 pages) |