Company information:
Gems Pamoja Limited (No: 09301373)
Address: EVOLUTION HOUSE ICENI COURT, DELFT WAY, NORWICH, NORFOLK, NR6 6BB, UNITED KINGDOM
Status: Active
Incorporated: 11-Jul-2014
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 08-Jan-2024
Industry Class: 85310 - General secondary education
Current Director: FARIA EDUCATION LIMITED ( From: Jul-2022 )
Current Director: FARIA EDUCATION LIMITED ( From: Jul-2022 )
Current Director: RUTH GRIGOR ( DOB: Sep-1979 From: Mar-2020 )
Current Director: DARREN JOHN HUGHES ( DOB: Apr-1973 From: Sep-2020 )
Current Director: DARREN HUGHES ( DOB: Apr-1973 From: Sep-2020 )
Current Director: DARREN HUGHES ( DOB: Apr-1973 From: Sep-2020 )
Current Director: THEODORE WALKER CHENG-DE KING ( DOB: Mar-1987 From: Jun-2020 )
Current Director: MACKENZIE TERESA MURRAY ( DOB: Dec-1989 From: Nov-2023 )
Current Director: ANGELICA WU NIERRAS ( DOB: Jun-1987 From: Nov-2023 )
Current Director: JAY SUNNY VARKEY ( DOB: Oct-1984 From: Nov-2014 )
Current Secretary: AVERY LAW COSEC LTD ( From: Jun-2020 )
Current Secretary: THOMAS BRIGGS ( From: Nov-2019 )
Resigned Director: DIDIER BRETON ( DOB: Mar-1953 From: Mar-2015 To: Mar-2020 )
Resigned Director: JATIN DETWANI ( From: Jul-2017 To: Feb-2018 )
Resigned Director: LOREN DAVID HOLLAND ( From: Oct-2016 To: Jul-2017 )
Resigned Director: NICHOLAS EDWARD HOLT ( DOB: Jun-1980 From: May-2018 To: Jan-2019 )
Resigned Director: NICK HOLT ( DOB: Jun-1980 From: Mar-2020 To: Dec-2021 )
Resigned Director: NICHOLAS EDWARD HOLT ( DOB: Jun-1980 From: Mar-2020 To: Dec-2021 )
Resigned Director: HAMID AHMED KHAN ( From: Mar-2015 To: Aug-2016 )
Resigned Director: THEODORE WALKER CHENG-DE KING ( DOB: Mar-1987 From: Jun-2020 To: Nov-2023 )
Resigned Director: SIMON DAVID LEBUS ( DOB: Oct-1957 From: Nov-2019 To: Jul-2023 )
Resigned Director: VIKAS POTA ( DOB: Feb-1974 From: Jan-2019 To: Dec-2019 )
Resigned Director: NICOLA ANNE QUINN ( DOB: Feb-1980 From: May-2018 To: Jan-2019 )
Resigned Director: CHERUSSERIL NARAYANAN NAIR RADHAKRISHNAN ( From: Nov-2014 To: Jul-2016 )
Resigned Director: ZAFAR ZAMAN RAJA ( From: Aug-2016 To: May-2018 )
Resigned Director: JUAN MANUEL ROMERO ( From: Nov-2014 To: Mar-2015 )
Resigned Secretary: M&R SECRETARIAL SERVICES LIMITED ( From: Apr-2015 To: Nov-2019 )
Persons of Significant Control:
Faria Uk Holdco Ii Limited, 4th Floor 76 Watling Street, London, EC4M 9BJ, United Kingdom: Ownership of shares – 75% or more (Notified: 2020-06-11)
Jay Sunny Varkey, Gems Education Building Sheikh Zayed Road, Between 3rd & 4th Interchange, Al Quoz Industrial 3, Dubai, United Arab Emirates: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust, Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-03-28)
Dino Sunny Varkey, Gems Education Building Sheikh Zayed Road, Between 3rd & 4th Interchange, Al Quoz Industrial 3, Dubai, United Arab Emirates: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust, Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-03-28)
Sherly Varkey, Gems Education Building Sheikh Zayed Road, Between 3rd & 4th Interchange, Al Quoz Industrial 3, Dubai, United Arab Emirates: Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-06-11)
Sunny Varkey, Gems Education Building Sheikh Zayed Road, Between 3rd & 4th Interchange, Al Quoz Industrial 3, Dubai, United Arab Emirates: Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-06-11)
Company Accounts Summary (£)
| Item | 2020-08-31 | 2021-08-31 | Chart |
|---|---|---|---|
| Fixed assets | 10,485,524 | 11,671,627 | 10485524,11671627 |
| Fixed assets / Intangible assets | 297,378 | 0,297378 | |
| Fixed assets / Investments, fixed assets | 10,485,524 | 11,374,249 | 10485524,11374249 |
| Net current assets (liabilities) | 4,951,060 | 4,821,332 | 4951060,4821332 |
| Total assets less current liabilities | 15,436,584 | 16,492,959 | 15436584,16492959 |
| Net assets (liabilities) | 15,436,584 | 16,492,959 | 15436584,16492959 |
| Equity / share capital and reserves | 15,436,584 | 16,492,959 | 15436584,16492959 |