Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 21 September 2027
- Last conf. stmt
- 7 September 2026
Gemshot Ltd
- Incorporated
- 22 August 2008 (18 years)
- Industry
- Dormant Company (99999)
- Directors
- Harry Warren
- Owned by
- Harry Warren
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- Peel Place50-52Carver StreetBirminghamB1 3AS
Officers 2 active
Officer details are public data from the Companies House register.
Warren, Harry
Director · Appointed 7 September 2026
British
Born March 1949 (77)
Director · Appointed 22 August 2008
British
Born August 1983 (43)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Harry Warren
Individual · Notified 7 September 2026
Owns 75–100% of shares
British
Born March 1949 (77)
Former controllers (2)
7 September 2026
Ceased Harry Warren — Has significant influence or control
19 March 2026
Ceased Alexandra Warren — Owns 75–100% of shares
Financials
Balance sheet as at 31 August 2025 · dormant accounts · dormant
- Net Assets
- £1
- Cash
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Cessation of a person with significant control | |||
| 7 September 2026 | Confirmation statement with updates | 7 September 2026 | ||
| 7 September 2026 | Appointment of a director | |||
| 7 September 2026 | Notification of a person with significant control | |||
| 12 August 2026 | Confirmation statement with no updates | 9 August 2026 |
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