Introduction
Watch Company
G
GEMPAX LTD
GEMPAX LTD is an active company incorporated on 25 November 2024 with the registered office located in Ilford. The company operates in the Manufacturing sector, specifically engaged in manufacture of basic pharmaceutical products and 1 other business activity. GEMPAX LTD was registered 1 year ago.(SIC: 21100, 46460)
Status
active
Active since 1 years ago
Company No
16097802
LTD Company
Age
1 Years
Incorporated 25 November 2024
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to N/A
Next Due
Due by 25 August 2026
Period: 25 November 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 October 2025 (5 months ago)
Submitted on 6 October 2025 (5 months ago)
Next Due
Due by 20 October 2026
For period ending 6 October 2026
Address
19 Babbacombe Gardens Ilford, IG4 5LZ,
3 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Nov 24
Incorporation Company
Director Left
Oct 25
Termination Director Company With Name T...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
MEHMOOD, Abir
ActiveBabbacombe Gardens, IlfordIG4 5LZ
Born October 1977
Director
Appointed 25 Nov 2024
MEHMOOD, Abir
Babbacombe Gardens, IlfordIG4 5LZ
Born October 1977
Director
25 Nov 2024
Active
QURESHI, Zuhair Asher
ActiveBabbacombe Gardens, IlfordIG4 5LZ
Born February 2006
Director
Appointed 25 Nov 2024
QURESHI, Zuhair Asher
Babbacombe Gardens, IlfordIG4 5LZ
Born February 2006
Director
25 Nov 2024
Active
LEWIS, Robert David Walter
ResignedBabbacombe Gardens, IlfordIG4 5LZ
Born July 1969
Director
Appointed 25 Nov 2024
Resigned 01 Oct 2025
LEWIS, Robert David Walter
Babbacombe Gardens, IlfordIG4 5LZ
Born July 1969
Director
25 Nov 2024
Resigned 01 Oct 2025
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Robert David Walter Lewis
CeasedBabbacombe Gardens, IlfordIG4 5LZ
Born July 1969
Nature of Control
Right to appoint and remove directors
Notified 25 Nov 2024
Ceased 01 Oct 2025
Mr Robert David Walter Lewis
Babbacombe Gardens, IlfordIG4 5LZ
Born July 1969
Right to appoint and remove directors
25 Nov 2024
Ceased 01 Oct 2025
Ceased
Mrs Abir Mehmood
ActiveBabbacombe Gardens, IlfordIG4 5LZ
Born October 1977
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 25 Nov 2024
Mrs Abir Mehmood
Babbacombe Gardens, IlfordIG4 5LZ
Born October 1977
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
25 Nov 2024
Active
Mr Zuhair Asher Qureshi
ActiveBabbacombe Gardens, IlfordIG4 5LZ
Born February 2006
Nature of Control
Ownership of shares 25 to 50 percent as firm
Right to appoint and remove directors
Notified 25 Nov 2024
Mr Zuhair Asher Qureshi
Babbacombe Gardens, IlfordIG4 5LZ
Born February 2006
Ownership of shares 25 to 50 percent as firm
Right to appoint and remove directors
25 Nov 2024
Active
Filing History
4
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 October 2025
2 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 October 2025