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GEMINI 2000 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gemini 2000 Limited. The company was founded 26 years ago and was given the registration number 03381959. The firm's registered office is in POOLE. You can find them at Unit 7 Vitrage Technical Park 27 Witney Road, Nuffield Industrial Estate, Poole, Dorset. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:GEMINI 2000 LIMITED
Company Number:03381959
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 1997
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Unit 7 Vitrage Technical Park 27 Witney Road, Nuffield Industrial Estate, Poole, Dorset, England, BH17 0GL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37 Roman Road, Broadstone, BH18 9DG

Secretary24 June 1998Active
37 Roman Road, Broadstone, BH18 9DG

Director05 June 1997Active
37 Roman Road, Broadstone, BH18 9DG

Director30 May 2003Active
Arrowsmith Court, Station Approach, Broadstone, United Kingdom, BH18 8AT

Director01 July 2017Active
30 Setley Way, Martins Heron, Bracknell, RG12 9FF

Secretary05 June 1997Active

People with Significant Control

Mr Julian Evgeniev Moskov
Notified on:01 June 2019
Status:Active
Date of birth:February 1985
Nationality:British
Country of residence:United Kingdom
Address:Arrowsmith Court, Station Approach, Broadstone, United Kingdom, BH18 8AT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Konstantin Iliev Chterev
Notified on:02 July 2016
Status:Active
Date of birth:June 1964
Nationality:British
Country of residence:United Kingdom
Address:37 Roman Road, Broadstone, United Kingdom, BH18 9DG
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Persons with significant control

Notification of a person with significant control.

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2023-10-11Accounts

Accounts with accounts type unaudited abridged.

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2023-06-21Confirmation statement

Confirmation statement with updates.

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2023-05-31Accounts

Accounts with accounts type unaudited abridged.

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2022-06-08Confirmation statement

Confirmation statement with updates.

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2022-03-19Accounts

Accounts with accounts type unaudited abridged.

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2021-06-14Confirmation statement

Confirmation statement with updates.

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2021-05-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-05-04Officers

Change person secretary company with change date.

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2021-04-30Officers

Change person director company with change date.

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2020-09-30Accounts

Accounts with accounts type unaudited abridged.

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2020-06-09Confirmation statement

Confirmation statement with updates.

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2019-10-29Accounts

Accounts with accounts type unaudited abridged.

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2019-06-17Confirmation statement

Confirmation statement with updates.

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2019-01-07Accounts

Accounts with accounts type unaudited abridged.

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2018-06-15Confirmation statement

Confirmation statement with updates.

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2018-02-21Address

Change registered office address company with date old address new address.

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2018-02-14Accounts

Accounts with accounts type unaudited abridged.

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2017-12-08Officers

Appoint person director company with name date.

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2017-06-09Confirmation statement

Confirmation statement with updates.

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2016-12-15Accounts

Accounts with accounts type total exemption small.

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2016-06-14Annual return

Annual return company with made up date full list shareholders.

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2016-03-03Accounts

Accounts with accounts type total exemption small.

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2015-06-15Annual return

Annual return company with made up date full list shareholders.

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2014-11-28Accounts

Accounts with accounts type total exemption small.

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