Company NameGem Hr/Payroll Solutions Limited
DirectorsGeraldine O'Sullivan and Richard O'Sullivan
Company StatusActive
Company Number06411863
CategoryPrivate Limited Company
Incorporation Date29 October 2007(16 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 69202Bookkeeping activities

Directors

Director NameGeraldine O'Sullivan
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed29 October 2007(same day as company formation)
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence Address266 Stanstead Road
London
SE23 1DE
Director NameRichard O'Sullivan
Date of BirthMarch 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed29 October 2007(same day as company formation)
RoleHr/Payroll Manager
Country of ResidenceUnited Kingdom
Correspondence Address266 Stanstead Road
London
SE23 1DE
Secretary NameMr Richard Joseph O'Sullivan
NationalityBritish
StatusCurrent
Appointed29 October 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address266 Stanstead Road
London
SE23 1DE

Contact

Telephone07 796935040
Telephone regionMobile

Location

Registered Address266 Stanstead Road
London
SE23 1DE
RegionLondon
ConstituencyLewisham West and Penge
CountyGreater London
WardPerry Vale
Built Up AreaGreater London

Shareholders

1 at £1Richard O'sullivan
100.00%
Ordinary

Financials

Year2014
Net Worth-£1,226
Cash£4,954
Current Liabilities£6,181

Accounts

Latest Accounts31 October 2022 (1 year, 6 months ago)
Next Accounts Due31 July 2024 (3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return29 October 2023 (6 months ago)
Next Return Due12 November 2024 (6 months, 2 weeks from now)

Filing History

1 November 2023Confirmation statement made on 29 October 2023 with no updates (3 pages)
4 July 2023Total exemption full accounts made up to 31 October 2022 (7 pages)
9 November 2022Confirmation statement made on 29 October 2022 with no updates (3 pages)
27 July 2022Total exemption full accounts made up to 31 October 2021 (8 pages)
10 November 2021Confirmation statement made on 29 October 2021 with no updates (3 pages)
20 July 2021Total exemption full accounts made up to 31 October 2020 (8 pages)
30 November 2020Director's details changed for Geraldine O'sullivan on 1 November 2020 (2 pages)
30 November 2020Change of details for Mr Richard Joseph O'sullivan as a person with significant control on 1 November 2020 (2 pages)
30 November 2020Director's details changed for Richard O'sullivan on 1 November 2020 (2 pages)
30 November 2020Confirmation statement made on 29 October 2020 with no updates (3 pages)
30 November 2020Secretary's details changed for Richard O'sullivan on 1 November 2020 (1 page)
30 November 2020Registered office address changed from 33 Pattenden Road Catford London SE6 4NH to 266 Stanstead Road London SE23 1DE on 30 November 2020 (1 page)
27 July 2020Total exemption full accounts made up to 31 October 2019 (7 pages)
31 October 2019Confirmation statement made on 29 October 2019 with no updates (3 pages)
12 March 2019Total exemption full accounts made up to 31 October 2018 (7 pages)
29 October 2018Confirmation statement made on 29 October 2018 with no updates (3 pages)
9 July 2018Total exemption full accounts made up to 31 October 2017 (7 pages)
30 October 2017Confirmation statement made on 29 October 2017 with no updates (3 pages)
30 October 2017Confirmation statement made on 29 October 2017 with no updates (3 pages)
20 July 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
20 July 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
31 October 2016Confirmation statement made on 29 October 2016 with updates (5 pages)
31 October 2016Confirmation statement made on 29 October 2016 with updates (5 pages)
26 July 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
26 July 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
3 November 2015Annual return made up to 29 October 2015 with a full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1
(5 pages)
3 November 2015Annual return made up to 29 October 2015 with a full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1
(5 pages)
24 July 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
24 July 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
29 October 2014Annual return made up to 29 October 2014 with a full list of shareholders
Statement of capital on 2014-10-29
  • GBP 1
(5 pages)
29 October 2014Annual return made up to 29 October 2014 with a full list of shareholders
Statement of capital on 2014-10-29
  • GBP 1
(5 pages)
27 July 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
27 July 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
19 November 2013Annual return made up to 29 October 2013 with a full list of shareholders
Statement of capital on 2013-11-19
  • GBP 1
(5 pages)
19 November 2013Annual return made up to 29 October 2013 with a full list of shareholders
Statement of capital on 2013-11-19
  • GBP 1
(5 pages)
30 July 2013Total exemption small company accounts made up to 31 October 2012 (3 pages)
30 July 2013Total exemption small company accounts made up to 31 October 2012 (3 pages)
6 November 2012Annual return made up to 29 October 2012 with a full list of shareholders (5 pages)
6 November 2012Annual return made up to 29 October 2012 with a full list of shareholders (5 pages)
30 July 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
30 July 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
8 November 2011Annual return made up to 29 October 2011 with a full list of shareholders (5 pages)
8 November 2011Annual return made up to 29 October 2011 with a full list of shareholders (5 pages)
4 August 2011Total exemption small company accounts made up to 31 October 2010 (5 pages)
4 August 2011Total exemption small company accounts made up to 31 October 2010 (5 pages)
18 November 2010Annual return made up to 29 October 2010 with a full list of shareholders (5 pages)
18 November 2010Annual return made up to 29 October 2010 with a full list of shareholders (5 pages)
6 October 2010Total exemption small company accounts made up to 31 October 2009 (5 pages)
6 October 2010Total exemption small company accounts made up to 31 October 2009 (5 pages)
4 January 2010Total exemption small company accounts made up to 31 October 2008 (3 pages)
4 January 2010Total exemption small company accounts made up to 31 October 2008 (3 pages)
9 December 2009Director's details changed for Richard O'sullivan on 8 December 2009 (2 pages)
9 December 2009Director's details changed for Geraldine O'sullivan on 8 December 2009 (2 pages)
9 December 2009Director's details changed for Richard O'sullivan on 8 December 2009 (2 pages)
9 December 2009Director's details changed for Geraldine O'sullivan on 8 December 2009 (2 pages)
9 December 2009Annual return made up to 29 October 2009 with a full list of shareholders (5 pages)
9 December 2009Director's details changed for Geraldine O'sullivan on 8 December 2009 (2 pages)
9 December 2009Annual return made up to 29 October 2009 with a full list of shareholders (5 pages)
9 December 2009Director's details changed for Richard O'sullivan on 8 December 2009 (2 pages)
6 October 2009Annual return made up to 31 October 2008 with a full list of shareholders (3 pages)
6 October 2009Annual return made up to 31 October 2008 with a full list of shareholders (3 pages)
1 December 2008Return made up to 29/10/08; full list of members (3 pages)
1 December 2008Return made up to 29/10/08; full list of members (3 pages)
29 October 2007Incorporation (11 pages)
29 October 2007Incorporation (11 pages)