| Company Name | Gem Europe Limited |
|---|---|
| Director | Ernestino Franz |
| Company Status | Active |
| Company Number | 04654188 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 2003(21 years, 3 months ago) |
| Previous Name | Skillrange Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Ernestino Franz |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 10 February 2003(1 week, 3 days after company formation) |
| Appointment Duration | 21 years, 2 months |
| Role | Business Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Helena Road London NW10 1HY |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 January 2003(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 January 2003(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Lg Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 February 2003(1 week, 3 days after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 23 November 2004) |
| Correspondence Address | 38 Wigmore Street London W1U 2HQ |
| Secretary Name | Laurentia Financial Services Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 November 2004(1 year, 9 months after company formation) |
| Appointment Duration | 16 years, 2 months (resigned 30 January 2021) |
| Correspondence Address | 15 Northfields Prospect London SW18 1PE |
Location
| Registered Address | 23 Helena Road London NW10 1HY |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Dudden Hill |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2022 (2 years, 2 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 31 January 2024 (2 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 February 2025 (9 months, 2 weeks from now) |
Filing History
| 31 January 2024 | Previous accounting period extended from 31 January 2023 to 30 June 2023 (1 page) |
|---|---|
| 23 February 2023 | Change of details for Mr Ernestino Franz as a person with significant control on 1 February 2023 (2 pages) |
| 23 February 2023 | Confirmation statement made on 31 January 2023 with no updates (3 pages) |
| 26 October 2022 | Micro company accounts made up to 31 January 2022 (3 pages) |
| 3 June 2022 | Previous accounting period shortened from 30 June 2022 to 31 January 2022 (1 page) |
| 27 March 2022 | Micro company accounts made up to 30 June 2021 (3 pages) |
| 4 March 2022 | Confirmation statement made on 31 January 2022 with no updates (3 pages) |
| 1 March 2022 | Change of details for Mr Ernestino Franz as a person with significant control on 31 December 2021 (2 pages) |
| 14 February 2022 | Company name changed skillrange LIMITED\certificate issued on 14/02/22
|
| 17 June 2021 | Micro company accounts made up to 30 June 2020 (3 pages) |
| 17 March 2021 | Termination of appointment of Laurentia Financial Services Ltd. as a secretary on 30 January 2021 (1 page) |
| 17 March 2021 | Confirmation statement made on 31 January 2021 with no updates (3 pages) |
| 17 March 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 17 March 2020 | Confirmation statement made on 31 January 2020 with no updates (3 pages) |
| 29 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 9 March 2019 | Confirmation statement made on 31 January 2019 with no updates (3 pages) |
| 28 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 20 March 2018 | Confirmation statement made on 31 January 2018 with updates (3 pages) |
| 7 April 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 7 April 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 24 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 24 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 8 April 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 8 April 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 17 March 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
| 17 March 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
| 13 April 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 13 April 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 2 March 2015 | Director's details changed for Mr Ernesto Franz on 1 October 2014 (2 pages) |
| 2 March 2015 | Director's details changed for Mr Ernesto Franz on 1 October 2014 (2 pages) |
| 2 March 2015 | Director's details changed for Mr Ernesto Franz on 1 October 2014 (2 pages) |
| 2 March 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 2 March 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 1 April 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 1 April 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 20 March 2014 | Director's details changed for Mr. Ernesto Franz on 1 October 2013 (2 pages) |
| 20 March 2014 | Director's details changed for Mr. Ernesto Franz on 1 October 2013 (2 pages) |
| 20 March 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 20 March 2014 | Director's details changed for Mr. Ernesto Franz on 1 October 2013 (2 pages) |
| 20 March 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 5 April 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 5 April 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 14 March 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (4 pages) |
| 14 March 2013 | Secretary's details changed for Laurentia Financial Services Ltd. on 10 January 2013 (2 pages) |
| 14 March 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (4 pages) |
| 14 March 2013 | Secretary's details changed for Laurentia Financial Services Ltd. on 10 January 2013 (2 pages) |
| 2 April 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 2 April 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 16 March 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (4 pages) |
| 16 March 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (4 pages) |
| 16 March 2012 | Secretary's details changed for Synergy Corporate Services Ltd on 5 January 2012 (2 pages) |
| 16 March 2012 | Secretary's details changed for Synergy Corporate Services Ltd on 5 January 2012 (2 pages) |
| 16 March 2012 | Secretary's details changed for Synergy Corporate Services Ltd on 5 January 2012 (2 pages) |
| 15 March 2012 | Director's details changed for Mr Ernesto Franz on 5 January 2012 (2 pages) |
| 15 March 2012 | Director's details changed for Mr Ernesto Franz on 5 January 2012 (2 pages) |
| 15 March 2012 | Registered office address changed from 15 Northfields Prospect Northfields London SW18 1PE on 15 March 2012 (1 page) |
| 15 March 2012 | Director's details changed for Mr Ernesto Franz on 5 January 2012 (2 pages) |
| 15 March 2012 | Registered office address changed from 15 Northfields Prospect Northfields London SW18 1PE on 15 March 2012 (1 page) |
| 1 April 2011 | Total exemption small company accounts made up to 30 June 2010 (9 pages) |
| 1 April 2011 | Total exemption small company accounts made up to 30 June 2010 (9 pages) |
| 1 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (4 pages) |
| 1 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (4 pages) |
| 31 March 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 31 March 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 2 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (4 pages) |
| 2 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (4 pages) |
| 27 August 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 27 August 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 8 July 2009 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 8 July 2009 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 12 February 2009 | Return made up to 31/01/09; full list of members (3 pages) |
| 12 February 2009 | Return made up to 31/01/09; full list of members (3 pages) |
| 31 January 2008 | Return made up to 31/01/08; full list of members (2 pages) |
| 31 January 2008 | Return made up to 31/01/08; full list of members (2 pages) |
| 27 July 2007 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
| 27 July 2007 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
| 5 February 2007 | Return made up to 31/01/07; full list of members (2 pages) |
| 5 February 2007 | Return made up to 31/01/07; full list of members (2 pages) |
| 27 April 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 27 April 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 1 February 2006 | Return made up to 31/01/06; full list of members (2 pages) |
| 1 February 2006 | Return made up to 31/01/06; full list of members (2 pages) |
| 10 February 2005 | Return made up to 31/01/05; full list of members (2 pages) |
| 10 February 2005 | Return made up to 31/01/05; full list of members (2 pages) |
| 16 December 2004 | Secretary resigned (1 page) |
| 16 December 2004 | Secretary resigned (1 page) |
| 2 December 2004 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 2 December 2004 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 29 November 2004 | Registered office changed on 29/11/04 from: 23 helena road london NW10 1HY (1 page) |
| 29 November 2004 | New secretary appointed (1 page) |
| 29 November 2004 | New secretary appointed (1 page) |
| 29 November 2004 | Registered office changed on 29/11/04 from: 23 helena road london NW10 1HY (1 page) |
| 6 July 2004 | Accounting reference date shortened from 30/07/04 to 30/06/04 (1 page) |
| 6 July 2004 | Accounting reference date shortened from 30/07/04 to 30/06/04 (1 page) |
| 3 March 2004 | Return made up to 31/01/04; full list of members (6 pages) |
| 3 March 2004 | Return made up to 31/01/04; full list of members (6 pages) |
| 5 November 2003 | Registered office changed on 05/11/03 from: 66 wigmore street london W1U 2HQ (1 page) |
| 5 November 2003 | Registered office changed on 05/11/03 from: 66 wigmore street london W1U 2HQ (1 page) |
| 25 March 2003 | Accounting reference date extended from 31/01/04 to 30/07/04 (1 page) |
| 25 March 2003 | Accounting reference date extended from 31/01/04 to 30/07/04 (1 page) |
| 6 March 2003 | Secretary resigned (1 page) |
| 6 March 2003 | New director appointed (2 pages) |
| 6 March 2003 | New secretary appointed (2 pages) |
| 6 March 2003 | Director resigned (1 page) |
| 6 March 2003 | Secretary resigned (1 page) |
| 6 March 2003 | New director appointed (2 pages) |
| 6 March 2003 | Director resigned (1 page) |
| 6 March 2003 | New secretary appointed (2 pages) |
| 14 February 2003 | Registered office changed on 14/02/03 from: 120 east road london N1 6AA (1 page) |
| 14 February 2003 | Registered office changed on 14/02/03 from: 120 east road london N1 6AA (1 page) |
| 31 January 2003 | Incorporation (16 pages) |
| 31 January 2003 | Incorporation (16 pages) |