GEMGARTO 2021-1 PLC
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2025-03-31
Confirmation statement due
2026-12-14 (in 7mo)
Last made up 2025-11-30
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
At the date of signing these financial statements, it is not known whether and, if so, when the call option will be exercised, though the directors believe it to be possible, but not certain, that the call option will be exercised within 12 months from the date of approval of the financial statements. The existence of this option combined with the uncertainties around its exercise means that there is a material uncertainty as to whether the entity will continue as a going concern. Given the above, the financial statements have been prepared on a going concern basis. However, the matter described above indicates the existence of a material uncertainty related to events or conditions that may cast significant doubt on the Company's ability to continue as a going concern. No adjustments have been required to the statement of financial position or statement of comprehensive income.
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“At the date of signing these financial statements, it is not known whether and, if so, when the call option will be exercised, though the directors believe it to be possible, but not certain, that the call option will be exercised within 12 months from the date of approval of the financial statements. The existence of this option combined with the uncertainties around its exercise means that there is a material uncertainty as to whether the entity will continue as a going concern. Given the above, the financial statements have been prepared on a going concern basis. However, the matter described above indicates the existence of a material uncertainty related to events or conditions that may cast significant doubt on the Company's ability to continue as a going concern. No adjustments have been required to the statement of financial position or statement of comprehensive income.”
Significant events
- “There are no significant events occurring after the statement of financial position date, up to the date of approval of the financial statements that would meet the criteria to be disclosed or adjusted in the financial statements as at 31 March 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CSC CORPORATE SERVICES (UK) LIMITED | Corporate Secretary | 2020-12-01 | — | — |
| STERNBERG, Aline | Director | 2020-12-01 | Jul 1988 | Belgian |
| CSC DIRECTORS (NO.1) LIMITED | Corporate Director | 2020-12-01 | — | — |
| CSC DIRECTORS (NO.2) LIMITED | Corporate Director | 2020-12-01 | — | — |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Csc Corporate Services (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-12-01 | Ceased 2020-12-01 |
| Gemgarto 2021-1 Parent Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-12-01 | Active |
Filing timeline
Last 20 of 21 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-10 | AA | accounts | Accounts with accounts type full | |
| 2025-12-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-03 | AA | accounts | Accounts with accounts type full | |
| 2024-12-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-08 | AA | accounts | Accounts with accounts type full | |
| 2024-05-29 | DISS40 | gazette | Gazette filings brought up to date | |
| 2024-05-28 | GAZ1 | gazette | Gazette notice compulsory | |
| 2023-11-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-11 | AA | accounts | Accounts with accounts type full | |
| 2021-12-06 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-09-08 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2021-03-12 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2021-03-04 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2020-12-31 | CERT8A | incorporation | Legacy | |
| 2020-12-31 | SH50 | reregistration | Application trading certificate | |
| 2020-12-21 | SH01 | capital | Capital allotment shares | |
| 2020-12-03 | AA01 | accounts | Change account reference date company current extended | |
| 2020-12-01 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2020-12-01 | PSC07 | persons-with-significant-control | Cessation of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one