Company number 07801308
Status Active
Incorporation Date 7 October 2011
Company Type Private Limited Company
Address UNIT 1M LEROY HOUSE, 436 ESSEX ROAD, LONDON, UNITED KINGDOM, N21 3QP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Confirmation statement made on 7 October 2016 with updates; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-09-20
. The most likely internet sites of GEMMA BELL AND COMPANY LTD are www.gemmabellandcompany.co.uk, and www.gemma-bell-and-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Gemma Bell and Company Ltd is a Private Limited Company.
The company registration number is 07801308. Gemma Bell and Company Ltd has been working since 07 October 2011.
The present status of the company is Active. The registered address of Gemma Bell and Company Ltd is Unit 1m Leroy House 436 Essex Road London United Kingdom N21 3qp. The company`s financial liabilities are £219.65k. It is £51.48k against last year. The cash in hand is £228.06k. It is £27.66k against last year. And the total assets are £292.42k, which is £26.08k against last year. BELL, Ben is a Director of the company. BELL, Gemma is a Director of the company. The company operates in "Other business support service activities n.e.c.".
gemma bell and company Key Finiance
LIABILITIES
£219.65k
+30%
CASH
£228.06k
+13%
TOTAL ASSETS
£292.42k
+9%
All Financial Figures
Current Directors
Director
BELL, Ben
Appointed Date: 07 October 2011
51 years old
Director
BELL, Gemma
Appointed Date: 07 October 2011
49 years old
Persons With Significant Control
Mrs Gemma Bell
Notified on: 7 October 2016
49 years old
Nature of control: Ownership of shares – 75% or more
Mr Ben Bell
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gemma Bell
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GEMMA BELL AND COMPANY LTD Events
26 Oct 2016
Confirmation statement made on 13 October 2016 with updates
25 Oct 2016
Confirmation statement made on 7 October 2016 with updates
26 Sep 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-09-20
22 Sep 2016
Registered office address changed from Westbury 2nd Floor 145-157 st John Street London EC1V 4PY to Unit 1M Leroy House 436 Essex Road London N21 3QP on 22 September 2016
22 Jul 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 7 more events
22 Oct 2013
Annual return made up to 7 October 2013 with full list of shareholders
Statement of capital on 2013-10-22
27 Jun 2013
Total exemption small company accounts made up to 31 October 2012
20 Nov 2012
Annual return made up to 7 October 2012 with full list of shareholders
22 Oct 2012
Registered office address changed from 145-157 St John Street London EC1V 4PW England on 22 October 2012
07 Oct 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted