Introduction
Watch Company
G
GEMZ THREADZ LIMITED
GEMZ THREADZ LIMITED is an active company incorporated on 6 August 2020 with the registered office located in Basildon. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale of clothing in specialised stores and 1 other business activity. GEMZ THREADZ LIMITED was registered 5 years ago.(SIC: 47710, 47910)
Status
active
Active since 5 years ago
Company No
12796681
LTD Company
Age
5 Years
Incorporated 6 August 2020
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 23 May 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 March 2026 (1 month ago)
Submitted on 17 March 2026 (1 month ago)
Next Due
Due by 31 March 2027
For period ending 17 March 2027
Address
4 Capricorn Centre Cranes Farm Road Basildon, SS14 3JJ,
Previous Addresses
15 Lampits Hill Corringham Stanford-Le-Hope SS17 9AA England
From: 7 September 2021To: 23 July 2024
94 Woodside Close Grays RM16 2DN England
From: 6 August 2020To: 7 September 2021
2 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Funding Round
Mar 23
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
WIGHTMAN, Gemma Marie
ActiveCranes Farm Road, BasildonSS14 3JJ
Born May 1984
Director
Appointed 06 Aug 2020
WIGHTMAN, Gemma Marie
Cranes Farm Road, BasildonSS14 3JJ
Born May 1984
Director
06 Aug 2020
Active
WIGHTMAN, Jonathan James
ActiveCranes Farm Road, BasildonSS14 3JJ
Born February 1986
Director
Appointed 06 Aug 2020
WIGHTMAN, Jonathan James
Cranes Farm Road, BasildonSS14 3JJ
Born February 1986
Director
06 Aug 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Jonathan James Wightman
ActiveCranes Farm Road, BasildonSS14 3JJ
Born February 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Aug 2020
Mr Jonathan James Wightman
Cranes Farm Road, BasildonSS14 3JJ
Born February 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Aug 2020
Active
Mrs Gemma Marie Wightman
ActiveCranes Farm Road, BasildonSS14 3JJ
Born May 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Aug 2020
Mrs Gemma Marie Wightman
Cranes Farm Road, BasildonSS14 3JJ
Born May 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Aug 2020
Active
Filing History
14
Description
Type
Date Filed
Document
23 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 July 2024
7 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 September 2021