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Home > England & Wales Companies > 3 GEMS VENTURES LIMITED
Company Information for

3 GEMS VENTURES LIMITED

88 MEADOW ROAD, GRAYS, ESSEX, RM16 2EX,
Company Registration Number
04268095
Private Limited Company
Active

Company Overview

About 3 Gems Ventures Ltd
3 GEMS VENTURES LIMITED was founded on 2001-08-09 and has its registered office in Essex. The organisation's status is listed as "Active". 3 Gems Ventures Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
3 GEMS VENTURES LIMITED
 
Legal Registered Office
88 MEADOW ROAD
GRAYS
ESSEX
RM16 2EX
Other companies in RM16
 
Filing Information
Company Number 04268095
Company ID Number 04268095
Date formed 2001-08-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 09/08/2015
Return next due 06/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-09-09 02:11:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 3 GEMS VENTURES LIMITED
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Company Officers of 3 GEMS VENTURES LIMITED

Current Directors
Officer Role Date Appointed
OLUSOLA OLAWUMI OJO
 Company Secretary 2001-08-13
OLATUNDE ADENIYI OJO
 Director 2001-08-13
OLUSOLA OLAWUMI OJO
 Director 2004-04-02
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2001-08-09 2001-08-13
FORM 10 DIRECTORS FD LTD
 Nominated Director 2001-08-09 2001-08-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OLATUNDE ADENIYI OJO 3GEMS LTD Director 2012-09-17 CURRENT 2012-09-17 Active
OLATUNDE ADENIYI OJO 3GEMS HEALTH AND BEAUTY LTD Director 2006-07-19 CURRENT 2006-07-19 Active
OLUSOLA OLAWUMI OJO 3GEMS HEALTH AND BEAUTY LTD Director 2006-07-19 CURRENT 2006-07-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-14CONFIRMATION STATEMENT MADE ON 09/08/24, WITH NO UPDATES
2023-08-24CONFIRMATION STATEMENT MADE ON 09/08/23, WITH NO UPDATES
2023-05-03MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-09-09CONFIRMATION STATEMENT MADE ON 09/08/22, WITH NO UPDATES
2022-09-09CS01CONFIRMATION STATEMENT MADE ON 09/08/22, WITH NO UPDATES
2022-05-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-09-13CS01CONFIRMATION STATEMENT MADE ON 09/08/21, WITH NO UPDATES
2021-05-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-08-31CS01CONFIRMATION STATEMENT MADE ON 09/08/20, WITH NO UPDATES
2020-05-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2020-05-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-08-17CS01CONFIRMATION STATEMENT MADE ON 09/08/19, WITH NO UPDATES
2019-05-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 09/08/18, WITH NO UPDATES
2018-04-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-08-20CS01CONFIRMATION STATEMENT MADE ON 09/08/17, WITH NO UPDATES
2017-05-18AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-06LATEST SOC06/09/16 STATEMENT OF CAPITAL;GBP 41
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES
2016-05-30AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 41
2015-08-19AR0109/08/15 ANNUAL RETURN FULL LIST
2015-05-29AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-19LATEST SOC19/08/14 STATEMENT OF CAPITAL;GBP 41
2014-08-19AR0109/08/14 ANNUAL RETURN FULL LIST
2014-06-05AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-13AR0109/08/13 ANNUAL RETURN FULL LIST
2013-05-17AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-17AR0109/08/12 ANNUAL RETURN FULL LIST
2012-05-17AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-16AR0109/08/11 ANNUAL RETURN FULL LIST
2011-03-17AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-10AR0109/08/10 ANNUAL RETURN FULL LIST
2010-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / OLUSOLA OLAWUMI OJO / 09/08/2010
2010-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / OLATUNDE OJO / 09/08/2010
2010-05-26AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-26363aReturn made up to 09/08/09; full list of members
2009-05-12AA31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-13363aReturn made up to 09/08/08; full list of members
2008-06-26AA31/08/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-08-22363aReturn made up to 09/08/07; full list of members
2007-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-09-12363aRETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS
2006-09-12288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-06-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-12-10395PARTICULARS OF MORTGAGE/CHARGE
2005-12-10395PARTICULARS OF MORTGAGE/CHARGE
2005-09-23288cDIRECTOR'S PARTICULARS CHANGED
2005-09-23363aRETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS
2005-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2005-03-05395PARTICULARS OF MORTGAGE/CHARGE
2004-09-2988(2)RAD 22/09/04--------- £ SI 40@1=40 £ IC 1/41
2004-08-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-08-11363sRETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS
2004-07-26287REGISTERED OFFICE CHANGED ON 26/07/04 FROM: 46 FELICIA WAY GRAYS ESSEX RM16 4JF
2004-07-23CERTNMCOMPANY NAME CHANGED 3GEMS LIMITED CERTIFICATE ISSUED ON 23/07/04
2004-05-20CERTNMCOMPANY NAME CHANGED 3GEMS INCORPORATED IT CONSULTANT S LIMITED CERTIFICATE ISSUED ON 20/05/04
2004-04-26288aNEW DIRECTOR APPOINTED
2004-04-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2003-09-08363sRETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS
2003-05-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
2002-10-08363(288)DIRECTOR'S PARTICULARS CHANGED
2002-10-08363sRETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS
2001-08-30287REGISTERED OFFICE CHANGED ON 30/08/01 FROM: TORRINGTON HOUSE 811 HIGH ROAD NORTH FINCHLEY LONDON N12 8JW
2001-08-30288aNEW SECRETARY APPOINTED
2001-08-30288aNEW DIRECTOR APPOINTED
2001-08-13288bSECRETARY RESIGNED
2001-08-13288bDIRECTOR RESIGNED
2001-08-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 3 GEMS VENTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 3 GEMS VENTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2005-12-10 Outstanding SKIPTON BUILDING SOCIETY
LEGAL CHARGE 2005-12-10 Outstanding SKIPTON BUILDING SOCIETY
LEGAL CHARGE 2005-03-05 Outstanding SKIPTON BUILDING SOCIETY
Creditors
Creditors Due After One Year 2011-09-01 £ 158,086
Creditors Due Within One Year 2011-09-01 £ 60,652

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 3 GEMS VENTURES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 1
Cash Bank In Hand 2011-09-01 £ 1,144
Current Assets 2011-09-01 £ 1,144
Fixed Assets 2011-09-01 £ 232,288
Shareholder Funds 2011-09-01 £ 14,694
Tangible Fixed Assets 2011-09-01 £ 232,288

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 3 GEMS VENTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 3 GEMS VENTURES LIMITED
Trademarks
We have not found any records of 3 GEMS VENTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 3 GEMS VENTURES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 3 GEMS VENTURES LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where 3 GEMS VENTURES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 3 GEMS VENTURES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 3 GEMS VENTURES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RM16 2EX