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GEMINI DIGITAL TECHNOLOGIES LIMITED

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

This company is commonly known as Gemini Digital Technologies Limited. The company was founded 5 years ago and was given the registration number 11603492. The firm's registered office is in NORTHWICH. You can find them at The Chains 107 Forest Road, Sandiway, Northwich, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:GEMINI DIGITAL TECHNOLOGIES LIMITED
Company Number:11603492
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2018
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:The Chains 107 Forest Road, Sandiway, Northwich, England, CW8 2DZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Chains, 107 Forest Road, Sandiway, Northwich, England, CW8 2DZ

Director18 November 2019Active
126, Southdown Road, Harpenden, England, AL5 1QQ

Director03 October 2018Active
The Chains, 107 Forest Road, Sandiway, Northwich, England, CW8 2DZ

Director15 April 2019Active
126, Southdown Road, Harpenden, England, AL5 1QQ

Director03 October 2018Active

People with Significant Control

Mr Richard Frank Simms
Notified on:24 June 2022
Status:Active
Date of birth:February 1970
Nationality:British
Country of residence:England
Address:Alma Park, Woodway Lane, Lutterworth, England, LE17 5FB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Stephen Evans
Notified on:03 October 2018
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:England
Address:The Chains, 107 Forest Road, Northwich, England, CW8 2DZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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

Company Filing History

DateCategoryDescription
2024-04-05Confirmation statement

Confirmation statement with no updates.

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2023-10-04Gazette

Gazette filings brought up to date.

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2023-10-03Gazette

Gazette notice compulsory.

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2023-09-27Accounts

Accounts with accounts type micro entity.

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2023-07-18Address

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

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2023-07-18Persons with significant control

Cessation of a person with significant control.

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2023-06-01Persons with significant control

Notification of a person with significant control.

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2023-06-01Confirmation statement

Confirmation statement with updates.

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2023-02-23Address

Change sail address company with new address.

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2023-01-03Confirmation statement

Confirmation statement with updates.

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2023-01-01Confirmation statement

Confirmation statement with updates.

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2022-07-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-06Accounts

Accounts with accounts type micro entity.

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2021-10-19Officers

Termination director company with name termination date.

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2021-10-19Confirmation statement

Confirmation statement with no updates.

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2021-08-01Accounts

Accounts with accounts type micro entity.

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2021-07-02Accounts

Accounts amended with accounts type micro entity.

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2021-03-23Capital

Capital allotment shares.

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2020-10-20Officers

Change person director company with change date.

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2020-10-12Confirmation statement

Confirmation statement with updates.

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2020-09-30Persons with significant control

Change to a person with significant control.

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2020-09-30Address

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

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2020-07-06Accounts

Accounts with accounts type micro entity.

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2020-01-23Officers

Termination director company with name termination date.

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2019-11-22Officers

Appoint person director company with name date.

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