GEM DIGITAL UK LIMITED

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Sanctions

Profile GEM DIGITAL UK LIMITED

Actual on 01.07.2024
Company name
GEM DIGITAL UK LIMITED
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Company number
10804713
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Tuesday, 06 June 2017
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Accounts

Overdue

Next accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Wednesday, 19 July 2023 due by Tuesday, 01 August 2023

Last statement dated Tuesday, 19 July 2022

Annual returns

Overdue

Next annual return date due by Wednesday, 04 July 2018

Nature of business (SIC)
63110 - Data processing, hosting and related activities
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Registered office address
WINDGATE HOUSE 5 TARLETON OFFICE PARK, WINDGATE, LANCASHIRE, TARLETON, PR4 6JF
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PSC and Officers GEM DIGITAL UK LIMITED

Officers

(as of 17.08.2022)

MUIR, Alexander Grant
Status: Active
Appointed on: Tuesday, 06 June 2017
Correspondence address: Windgate House 5 Tarleton Office Park, Windgate, Tarleton, Lancashire, PR4 6JF
Nationality: British
Date of birth: June 1978
Role: Director
Occupation: Director
Country of residence: United Kingdom
MUIR, Greg Nicholas
Status: Active
Appointed on: Tuesday, 06 June 2017
Correspondence address: Windgate House 5 Tarleton Office Park, Windgate, Tarleton, Lancashire, PR4 6JF
Nationality: British
Date of birth: November 1981
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 20.06.2024)

Mr Alexander Grant Muir
Status: Active
Notified on: Friday, 19 July 2019
Correspondence address: Windgate House 5 Tarleton Office Park, Windgate, Tarleton, United Kingdom, Lancashire, PR4 6JF
Nationality: British
Date of birth: June 1978
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Alexander Grant Muir
Status: Active
Notified on: Friday, 19 July 2019
Correspondence address: 9 Sandringham Close Preston, United Kingdom, Lancashire
Nationality: British
Date of birth: June 1978
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Alexander Grant Muir
Status: Active
Notified on: Friday, 19 July 2019
Correspondence address: Windgate House Tarleton, United Kingdom, Lancashire
Nationality: British
Date of birth: June 1978
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Gregory Nicholas Muir
Status: Active
Notified on: Tuesday, 06 June 2017
Correspondence address: Windgate House Tarleton, United Kingdom, Lancashire
Nationality: British
Date of birth: November 1981
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Gem Uk Mailing Solutions Limited
Status: Not active
Notified on: Tuesday, 06 June 2017
Correspondence address: 2 Tarleton Office Park Windgate, Tarleton, Preston, United Kingdom, PR4 6JF
Legal form: Corporate Entity Person With Significant Control
Legal authority: England & Wales
Country registered: United Kingdom
Place registered: United Kingdom
Registration number: 01810774
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Gem Uk Mailing Solutions Limited
Status: Not active
Notified on: Tuesday, 06 June 2017
Correspondence address: 2 Tarleton Office Park Windgate, Tarleton, Preston, United Kingdom, PR4 6JF
Legal form: Corporate Entity Person With Significant Control
Legal authority: England & Wales
Country registered: United Kingdom
Place registered: United Kingdom
Registration number: 01810774
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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