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Company Information for

GEMA DIGITAL UK LIMITED

THE BRADFIELD CENTRE, UNIT 184, CAMBRIDGE SCIENCE PARK, CAMBRIDGE, CAMBRIDGESHIRE, CB4 0GA,
Company Registration Number
09917453
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Gema Digital Uk Ltd
GEMA DIGITAL UK LIMITED was founded on 2015-12-15 and has its registered office in Cambridge. The organisation's status is listed as "Active - Proposal to Strike off". Gema Digital Uk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GEMA DIGITAL UK LIMITED
 
Legal Registered Office
THE BRADFIELD CENTRE, UNIT 184
CAMBRIDGE SCIENCE PARK
CAMBRIDGE
CAMBRIDGESHIRE
CB4 0GA
 
Filing Information
Company Number 09917453
Company ID Number 09917453
Date formed 2015-12-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 
Return next due 12/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB229225414  
Last Datalog update: 2021-04-17 17:42:28
Primary Source:Companies House
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Company Officers of GEMA DIGITAL UK LIMITED

Current Directors
Officer Role Date Appointed
LUÍS GUILHERME PACHECO DE MIRANDA AGRELLOS
 Director 2017-07-25
MARTIM JOSÉ CORREIA TABORDA PESSANHA
 Director 2017-07-25
FRANCISCO MARIA CORREIA ALVES PORTAL
 Director 2017-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
VERA ROQUETTE-GERALDES
 Company Secretary 2015-12-15 2017-07-25
STEPHEN JOHN PATRICK BRYAN
 Director 2015-12-15 2017-07-25
MICHAEL JOHN ENGLISH
 Director 2015-12-15 2017-07-25
TIAGO ROQUETTE-GERALDES
 Director 2015-12-15 2017-07-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANCISCO MARIA CORREIA ALVES PORTAL DELETED SCENE LIMITED Director 2016-12-14 CURRENT 2016-12-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-04-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-03-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-19CS01CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES
2019-01-04CS01CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES
2018-12-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-03AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES
2017-12-18PSC07CESSATION OF TIAGO ROQUETTE-GERALDES AS A PERSON OF SIGNIFICANT CONTROL
2017-12-15AP01DIRECTOR APPOINTED MR. MARTIM JOSÉ CORREIA TABORDA PESSANHA
2017-12-15AP01DIRECTOR APPOINTED MR. LUÍS GUILHERME PACHECO DE MIRANDA AGRELLOS
2017-12-15PSC07CESSATION OF STEPHEN JOHN PATRICK BRYAN AS A PERSON OF SIGNIFICANT CONTROL
2017-12-15TM01APPOINTMENT TERMINATED, DIRECTOR TIAGO ROQUETTE-GERALDES
2017-12-15TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ENGLISH
2017-12-15TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRYAN
2017-12-15TM02Termination of appointment of Vera Roquette-Geraldes on 2017-07-25
2017-12-15AP01DIRECTOR APPOINTED MR. FRANCISCO MARIA CORREIA ALVES PORTAL
2017-12-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIM JOSÉ CORREIA TABORDA PESSANHA
2017-12-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUÍS GUILHERME PACHECO DE MIRANDA AGRELLOS
2017-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/17 FROM 113 Belvoir Road Coalville Leicestershire LE67 3PH England
2017-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/17 FROM C/O 5 Enterprise House Ashby Road Coalville Leicestershire LE67 3LA England
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 10000
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2015-12-16AA01Current accounting period shortened from 31/12/16 TO 31/03/16
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 10000
2015-12-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2015-12-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GEMA DIGITAL UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GEMA DIGITAL UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GEMA DIGITAL UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities n.e.c.

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GEMA DIGITAL UK LIMITED

Intangible Assets
Patents
We have not found any records of GEMA DIGITAL UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GEMA DIGITAL UK LIMITED
Trademarks
We have not found any records of GEMA DIGITAL UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GEMA DIGITAL UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (63990 - Other information service activities n.e.c.) as GEMA DIGITAL UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GEMA DIGITAL UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GEMA DIGITAL UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GEMA DIGITAL UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CB4 0GA