Green Gems & Tech Ltd

Company Name	Green Gems & Tech Ltd
Directors	Shristi Bhandari and Raunak Lodha
Company Status	Active
Company Number	08294985
Category	Private Limited Company
Incorporation Date	15 November 2012(11 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71121	Engineering design activities for industrial process and production

Directors

Director Name	Mrs Shristi Bhandari
Date of Birth	October 1987 (Born 36 years ago)
Nationality	Indian
Status	Current
Appointed	05 July 2019(6 years, 7 months after company formation)
Appointment Duration	4 years, 9 months
Role	Scientist
Country of Residence	England
Correspondence Address	45 Sunbeam Way Coventry CV3 1PG

Director Name	Mr Raunak Lodha
Date of Birth	November 1987 (Born 36 years ago)
Nationality	Indian
Status	Current
Appointed	13 January 2020(7 years, 2 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	45 Sunbeam Way Coventry CV3 1PG

Director Name	Mr Raunak Lodha
Date of Birth	November 1987 (Born 36 years ago)
Nationality	Indian
Status	Resigned
Appointed	15 November 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Sunbeam Way Coventry CV3 1PG

Location

Registered Address	The Long Lodge 265-269 Kingston Road London SW19 3FW
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Merton Park
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Raunak Lodha 100.00% Ordinary

Financials

Year	2014
Net Worth	£13,703
Cash	£47,576
Current Liabilities	£34,065

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 November

Returns

Latest Return	19 May 2023 (11 months, 1 week ago)
Next Return Due	2 June 2024 (1 month, 1 week from now)

Filing History

2 February 2021	Confirmation statement made on 15 November 2020 with updates (4 pages)
12 August 2020	Micro company accounts made up to 30 November 2019 (3 pages)
23 January 2020	Appointment of Mr Raunak Lodha as a director on 13 January 2020 (2 pages)
23 January 2020	Notification of Raunak Lodha as a person with significant control on 13 January 2020 (2 pages)
19 November 2019	Confirmation statement made on 15 November 2019 with updates (4 pages)
19 November 2019	Notification of Shristi Bhandari as a person with significant control on 6 July 2019 (2 pages)
19 November 2019	Cessation of Raunak Lodha as a person with significant control on 5 July 2019 (1 page)
16 August 2019	Micro company accounts made up to 30 November 2018 (2 pages)
8 July 2019	Appointment of Mrs Shristi Bhandari as a director on 5 July 2019 (2 pages)
8 July 2019	Termination of appointment of Raunak Lodha as a director on 5 July 2019 (1 page)
16 November 2018	Confirmation statement made on 15 November 2018 with no updates (3 pages)
31 August 2018	Micro company accounts made up to 30 November 2017 (2 pages)
24 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
24 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
13 September 2017	Micro company accounts made up to 30 November 2016 (2 pages)
13 September 2017	Micro company accounts made up to 30 November 2016 (2 pages)
5 December 2016	Confirmation statement made on 15 November 2016 with updates (5 pages)
5 December 2016	Confirmation statement made on 15 November 2016 with updates (5 pages)
18 October 2016	Amended total exemption small company accounts made up to 30 November 2015 (8 pages)
18 October 2016	Amended total exemption small company accounts made up to 30 November 2015 (8 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
13 June 2016	Director's details changed for Raunak Lodha on 13 June 2016 (2 pages)
13 June 2016	Director's details changed for Raunak Lodha on 13 June 2016 (2 pages)
30 November 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 100 (3 pages)
30 November 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 100 (3 pages)
21 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
21 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
26 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 100 (3 pages)
26 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 100 (3 pages)
23 October 2014	Registered office address changed from 139 Kingston Road London SW19 1LT to The Long Lodge 265-269 Kingston Road London SW19 3FW on 23 October 2014 (1 page)
23 October 2014	Registered office address changed from 139 Kingston Road London SW19 1LT to The Long Lodge 265-269 Kingston Road London SW19 3FW on 23 October 2014 (1 page)
15 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
15 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
6 December 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 100 (3 pages)
6 December 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 100 (3 pages)
15 November 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
15 November 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Green Gems & Tech Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London