Gema UK Limited

Active05896971 Private limited company
Incorporated
4 August 2006 (20 years)
Industry
Wholesale of watches and jewellery (46480)
Directors
Bension Joseph
Owned by
Bension Joseph
Accounts type
Micro entity
Region
Greater London
Address
167-169 Great Portland Street
5th Floor
London
W1W 5PF

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
20 January 2027
Last conf. stmt
6 January 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Joseph, Bension
Director · Appointed 4 August 2006
British
Born March 1966 (60)
Joseph, Bension
Secretary · Appointed 4 August 2006
British
Officer history (4 former)
30 July 2024
Resigned Joseph, Vida as Director
1 May 2014
Appointed Joseph, Vida as Director
31 August 2010
Resigned Rosenthal, Ronny Otto as Director
4 August 2006
Appointed Joseph, Bension as Director
4 August 2006
Appointed Joseph, Bension as Secretary
4 August 2006
Appointed Aa Company Services Limited as Corporate Nominee Secretary
4 August 2006
Resigned Aa Company Services Limited as Corporate Nominee Secretary
4 August 2006
Appointed Buyview Ltd as Corporate Nominee Director
4 August 2006
Resigned Buyview Ltd as Corporate Nominee Director
4 August 2006
Appointed Rosenthal, Ronny Otto as Director

Ownership 1 active

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

Bension Joseph
Individual · Notified 1 July 2016
Owns 25–50% of shares
British
Born March 1966 (60)

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£22,265
Employees
4
Debt Ratio
94%

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2023 2024 2025 £7,493 £6,112 £306 £18,501 £23,394 £22,265
Balance sheet detail
2025202420232022202120202019
Fixed Assets£14,393£13,711£14,795£3,718£1,311£315£420
Current Assets£341,300£307,962£338,244£253,848£246,683£197,380£105,739
Creditors (< 1 year)£298,279£319,145£228,770£194,792£141,583£98,019
Creditors (> 1 year)£333,428£0£15,393£28,415£52,896£50,000£647
Net Current Assets£341,300£9,683£19,099£51,891£55,797£7,720
Net Assets£22,265£23,394£18,501£306£6,112£7,493
Shareholder Funds£22,265£23,394£18,501£381£306£6,112£7,493

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Registered office address changed
7 January 2026Confirmation statement with no updates6 January 2026
26 November 2025Micro company accounts31 August 2025
6 January 2025Confirmation statement with updates6 January 2025
16 December 2024Micro company accounts31 August 2024
Show all recent filings

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