GEMS TRANSPORTATION LTD
Active - Accounts Filed
General Information
NAME
GEMS TRANSPORTATION LTD
COMPANY NUMBER
12414534
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52290 -
Other transportation support activities
INCORPORATION DATE
20/01/2020
(5years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/01/2024
ACCOUNTS MADE UP TO
31/01/2023
KEEP INFORMED
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PREVIOUS NAMES
20/01/2020
10/01/2023
JOOMUN AND CO LTD
WEMBLEY
HA9 7QQ
42 Castleton Avenue
WEMBLEY
HA9 7QQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/02/2024 | New Confirmation Statement filed |
| 05/11/2023 | New Accounts filed |
| 18/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GEMS TRANSPORTATION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GEMS TRANSPORTATION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GEMS TRANSPORTATION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/06/2022 - Present (2 years and 7 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 4 Past: 6 |
View Report |
|
20/01/2020 - 30/01/2020 (0 months) Born in Sep 1995 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
20/01/2020 - Present (5years) Born in Aug 1957 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
30/01/2020 - 07/11/2020 (9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/02/2024 | New Confirmation Statement filed |
| 05/11/2023 | New Accounts filed |
| 18/05/2023 | New Confirmation Statement filed |
| 05/02/2023 | New Accounts filed |
| 12/01/2023 | New Accounts filed |
| 12/01/2023 | New Confirmation Statement filed |
| 16/09/2022 | Abdool Raman Joomun (926628266) has left the board |
| 05/07/2022 | New Board Member Ahmed Zubairi (907118656) Appointed |
| 06/04/2022 | New Confirmation Statement filed |
| 06/04/2022 | New Accounts filed |
| 01/04/2022 | New Accounts filed |
| 01/04/2022 | New Confirmation Statement filed |
| 22/05/2021 | New Confirmation Statement filed |
| 25/11/2020 | Yasmeen Joomun (926665220) has left the board |
| 25/11/2020 | Change in Reg. Office |
| 03/02/2020 | Yasmeen Joomun (926628267) has left the board |
| 03/02/2020 | New Company Secretary Yasmeen Joomun (926665220) Appointed |
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