Company NameGemcorp Employment Services Limited
DirectorsParvoleta Dimitrova Shtereva and Felipe Berliner
Company StatusActive
Company Number13305984
CategoryPrivate Limited Company
Incorporation Date31 March 2021(3 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMs Parvoleta Dimitrova Shtereva
Date of BirthNovember 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 2021(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 New Burlington Place
London
W1S 2HR
Director NameMr Felipe Berliner
Date of BirthNovember 1980 (Born 43 years ago)
NationalityGerman
StatusCurrent
Appointed04 October 2023(2 years, 6 months after company formation)
Appointment Duration6 months, 2 weeks
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 New Burlington Place
London
W1S 2HR
Director NameMrs Cicely Toosje Leemhuis
Date of BirthFebruary 1975 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2021(same day as company formation)
RoleGeneral Counsel
Country of ResidenceUnited Kingdom
Correspondence Address1 New Burlington Place
London
W1S 2HR
Director NameMr John Graham Fulton
Date of BirthNovember 1969 (Born 54 years ago)
NationalityIrish,New Zealander
StatusResigned
Appointed30 November 2022(1 year, 8 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 21 July 2023)
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence Address1 New Burlington Place
London
W1S 2HR

Location

Registered Address1 New Burlington Place
London
W1S 2HR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return30 March 2024 (2 weeks, 6 days ago)
Next Return Due13 April 2025 (11 months, 4 weeks from now)

Filing History

11 April 2023Confirmation statement made on 30 March 2023 with no updates (3 pages)
30 November 2022Appointment of Mr John Graham Fulton as a director on 30 November 2022 (2 pages)
18 October 2022Termination of appointment of Cicely Toosje Leemhuis as a director on 18 October 2022 (1 page)
17 October 2022Full accounts made up to 31 December 2021 (19 pages)
10 October 2022Previous accounting period shortened from 31 March 2022 to 31 December 2021 (1 page)
30 March 2022Confirmation statement made on 30 March 2022 with no updates (3 pages)
31 March 2021Incorporation
Statement of capital on 2021-03-31
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)