Gemia Limited

Active03639439 Private limited company
Incorporated
28 September 1998 (28 years)
Previously known as
Indigo Cad Limited (until 30 August 2006)
Tasker Hall Cad Services Limited (until 30 July 2002)
Industry
Other information technology service activities (62090)
Directors
Mia Jane Tasker-Hall
Helen Tasker Hall
Duncan Charles Tasker Hall
Owned by
Duncan Charles Tasker Hall
Helen Tasker Hall
Accounts type
Micro entity
Region
North West
Address
22 Chelford Drive
Kingsmead
Northwich
CW9 8XP

Filing status

Accounts due
27 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 September 2027
Last conf. stmt
14 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Tasker-Hall, Mia Jane
Director · Appointed 19 April 2017
British
Born April 2001 (25)
Tasker Hall, Helen
Director · Appointed 1 January 2016
British
Born July 1973 (53)
Tasker Hall, Helen
Secretary · Appointed 1 January 2006
British
Tasker Hall, Duncan Charles
Director · Appointed 28 September 1998
British
Born October 1971 (55)
Officer history (6 former)
19 April 2017
Appointed Tasker-Hall, Mia Jane as Director
1 January 2016
Appointed Tasker Hall, Helen as Director
1 January 2006
Appointed Tasker Hall, Helen as Secretary
1 January 2006
Resigned Tasker Hall, Duncan Charles as Secretary
1 January 2006
Resigned Shepard, Richard as Director
23 August 2002
Resigned Tasker Hall, Helen Jane as Secretary
23 August 2002
Resigned Tasker Hall, Helen Jane as Director
23 August 2002
Appointed Tasker Hall, Duncan Charles as Secretary
23 August 2002
Appointed Shepard, Richard as Director
28 September 1998
Appointed Vibrans, Philip Charles as Nominee Secretary
28 September 1998
Appointed Davenport Credit Limited as Corporate Nominee Director
28 September 1998
Resigned Davenport Credit Limited as Corporate Nominee Director
28 September 1998
Appointed Tasker Hall, Helen Jane as Secretary
28 September 1998
Resigned Vibrans, Philip Charles as Nominee Secretary
28 September 1998
Appointed Tasker Hall, Helen Jane as Director
28 September 1998
Appointed Tasker Hall, Duncan Charles as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Duncan Charles Tasker Hall
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born October 1971 (55)
Helen Tasker Hall
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1973 (53)

Financials

Net Assets
£265
Employees
1

Trend

Net Assets
£0 £500 £1k 2019 2020 2021 2023 2024 £533 £132 £150 £141 £265
Balance sheet detail
20242023202120202019
Creditors (< 1 year)(£52,660)(£42,427)(£54,087)(£58,896)(£42,976)
Net Current Assets(£6,614)(£3,828)(£9,494)(£3,985)(£5,499)
Net Assets£265£141£150£132£533

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 September 2025Micro company accounts31 December 20242
18 September 2025Confirmation statement with no updates14 September 20253
19 September 2024Confirmation statement with no updates14 September 20243
15 September 2024Micro company accounts31 December 2023
22 December 2023Micro company accounts31 December 20222
Show all recent filings

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