Gemplus Limited company overview
Gemplus Limited is a private limited company registered with company number 01006432. It was incorporated on 30 Mar 1971 and dissolved on 14 Sep 2019 and its current status is dissolved.
The registered office is at 7th Floor 21 Lombard Street, London, EC3V 9AH. The company has 0 active officers. It was previously called Data Card Limited and 2 other names.
Gemplus Limited upcoming deadlines
This company is dissolved, so the register shows no filing deadlines for it.
Gemplus Limited at a glance
48 years
Years on the register
17,700 days from incorporation to closure
0
Active officers
Lloyd, Lloyd, Andrew
165
Filings on record
Latest: 14 Sep 2019
—
Filing health score
Company is dissolved
Directors of Gemplus Limited
Former officers
13 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
99999
Dormant Company
Allowable expenses for Gemplus Limited
Based on Gemplus Limited's SIC code (99999), these are typical tax-deductible expenses for a general business company. Claiming them lowers the profit you pay corporation tax on.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Gemplus Limited
How much tax does a limited company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Gemplus Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in London?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Gemplus Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
14 Sep 2019 · GAZ2
Gazette dissolved liquidation
14 Jun 2019 · LIQ13
Liquidation voluntary members return of final meeting
20 Dec 2018 · AD01
Registered office address changed on 20 Dec 2018
28 Aug 2018 · LIQ03
Liquidation voluntary statement of receipts and payments with brought down date
2 Aug 2017 · 600
Liquidation voluntary appointment of liquidator
20 Jul 2017 · AD01
Registered office address changed on 20 Jul 2017
17 Jul 2017 · LIQ01
Liquidation voluntary declaration of solvency
17 Jul 2017 · RESOLUTIONS
Resolutions
27 Mar 2017 · CS01
Confirmation statement made on 23 Mar 2017 with updates
13 Oct 2016 · AA
Full accounts made up to 31 Dec 2015
5 Apr 2016 · AR01
Annual return company with made up date full list shareholders
5 Apr 2016 · CH01
Director's details changed for Andrew Birrell Bruce on 23 Mar 2016
14 Oct 2015 · AA
Full accounts made up to 31 Dec 2014
25 Mar 2015 · AR01
Annual return company with made up date full list shareholders
3 Oct 2014 · AA
Full accounts made up to 31 Dec 2013
26 Mar 2014 · AR01
Annual return company with made up date full list shareholders
3 Jul 2013 · AA
Full accounts made up to 31 Dec 2012
9 May 2013 · AR01
Annual return company with made up date full list shareholders
3 Oct 2012 · AA
Full accounts made up to 31 Dec 2011
18 Apr 2012 · AR01
Annual return company with made up date full list shareholders
Showing the latest 20 of 165 filings. See the full history on Companies House
Accounting services for Gemplus Limited
From tax to payroll, find accountants who look after every part of Gemplus Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Gemplus Limited
About Gemplus Limited
Gemplus Limited is a UK private limited company based in London, registered at Companies House as company number 01006432 since 30 Mar 1971. Its listed activities include dormant company. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Gemplus Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Gemplus Limited has 165 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in London?
Businesses like Gemplus Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near London and get free quotes in minutes.
This page shows public information from Companies House. Director of Gemplus Limited?
Gemplus Limited – frequently asked questions
What is the company number of Gemplus Limited?
Gemplus Limited is registered at Companies House under company number 01006432.
When was Gemplus Limited incorporated?
Gemplus Limited was incorporated on 30 Mar 1971 as a private limited company.
Who are the directors of Gemplus Limited?
Current officers are Lloyd Spencer Smith (secretary), Lloyd Spencer Smith (director) and Andrew Birrell Bruce (director).
What does Gemplus Limited do?
The company's registered nature of business (SIC) is 99999 – Dormant Company.
Where is Gemplus Limited registered?
The registered office address is 7th Floor 21 Lombard Street, London, EC3V 9AH.
Is Gemplus Limited still trading?
According to its latest Companies House record the company status is dissolved. Its most recent filing was gazette dissolved liquidation on 14 Sep 2019.