GEMINI CONSULTANTS LIMITED

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

This company is commonly known as Gemini Consultants Limited. The company was founded 37 years ago and was given the registration number 02088382. The firm's registered office is in LUTON. You can find them at Aw House, 6-8 Stuart Street, Luton, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name	:	GEMINI CONSULTANTS LIMITED
Company Number	:	02088382
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 January 1987
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	62012 - Business and domestic software development 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Aw House, 6-8 Stuart Street, Luton, England, LU1 2SJ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Aw House, 6-8 Stuart Street, Luton, England, LU1 2SJ	Director	30 March 2023	Active
Aw House, 6-8 Stuart Street, Luton, England, LU1 2SJ	Director	01 May 2017	Active
19 Diamond Court, Opal Drive, Fox Milne, Milton Keynes, England, MK15 0DU	Secretary	29 February 2016	Active
The Gemini Building, Houghton Hall Park, Dunstable, LU5 5GB	Secretary	-	Active
19 Diamond Court, Opal Drive, Fox Milne, Milton Keynes, England, MK15 0DU	Secretary	13 November 2014	Active
Aw House, 6-8 Stuart Street, Luton, England, LU1 2SJ	Director	01 April 2017	Active
Aw House, Suite 14 Ground Floor Aw House, 6/8 Stuart Street, Luton, England, LU1 2SJ	Director	-	Active
Aw House, 6-8 Stuart Street, Luton, England, LU1 2SJ	Director	01 April 2017	Active
Aw House, 6-8 Stuart Street, Luton, England, LU1 2SJ	Director	01 June 2017	Active
Aw House, Suite 14 Ground Floor Aw House, 6/8 Stuart Street, Luton, England, LU1 2SJ	Director	-	Active
Aw House, 6-8 Stuart Street, Luton, England, LU1 2SJ	Director	01 October 2019	Active
19, Diamond Court, Opal Drive Fox Milne, Milton Keynes, England, MK15 0DU	Director	31 October 2007	Active

People with Significant Control

Goodholm Finance Limited
Notified on	:	24 November 2020
Status	:	Active
Country of residence	:	England
Address	:	6-8, Stuart Street, Luton, England, LU1 2SJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Thomas Colclough
Notified on	:	01 April 2017
Status	:	Active
Date of birth	:	October 1981
Nationality	:	British
Country of residence	:	England
Address	:	Aw House, Suite 14 Ground Floor Aw House, Luton, England, LU1 2SJ
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mr Clifford Alan Ranson
Notified on	:	12 July 2016
Status	:	Active
Date of birth	:	May 1960
Nationality	:	British
Country of residence	:	England
Address	:	Aw House, Suite 14 Ground Floor Aw House, Luton, England, LU1 2SJ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control

Mr Robert John Baker
Notified on	:	12 July 2016
Status	:	Active
Date of birth	:	December 1948
Nationality	:	British
Country of residence	:	England
Address	:	Aw House, Suite 14 Ground Floor Aw House, Luton, England, LU1 2SJ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control

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 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (6 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2024-02-14	Confirmation statement	Confirmation statement with no updates.	Download
2023-12-14	Accounts	Change account reference date company current shortened.	Download
2023-07-25	Accounts	Accounts with accounts type full.	Download
2023-04-04	Officers	Appoint person director company with name date.	Download
2023-02-23	Confirmation statement	Confirmation statement with no updates.	Download
2023-01-16	Resolution	Resolution.	Download
2023-01-16	Incorporation	Memorandum articles.	Download
2023-01-11	Persons with significant control	Notification of a person with significant control.	Download
2023-01-11	Persons with significant control	Cessation of a person with significant control.	Download
2023-01-11	Officers	Termination director company with name termination date.	Download
2023-01-11	Officers	Termination director company with name termination date.	Download
2023-01-11	Officers	Termination director company with name termination date.	Download
2022-12-23	Accounts	Accounts with accounts type full.	Download
2022-03-10	Mortgage	Mortgage satisfy charge full.	Download
2022-02-17	Confirmation statement	Confirmation statement with no updates.	Download
2021-12-15	Accounts	Accounts with accounts type full.	Download
2021-02-17	Confirmation statement	Confirmation statement with updates.	Download
2020-08-03	Accounts	Accounts with accounts type full.	Download
2020-02-13	Confirmation statement	Confirmation statement with no updates.	Download
2019-10-18	Officers	Appoint person director company with name date.	Download
2019-10-16	Accounts	Accounts with accounts type full.	Download
2019-09-11	Officers	Termination director company with name termination date.	Download
2019-06-20	Address	Change registered office address company with date old address new address.	Download
2019-06-20	Confirmation statement	Confirmation statement with updates.	Download
2018-10-23	Officers	Change person director company with change date.	Download