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GEMINI EUROPE SERVICES, LTD

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

This company is commonly known as Gemini Europe Services, Ltd. The company was founded 4 years ago and was given the registration number 12471710. The firm's registered office is in LONDON. You can find them at Suite 1, 3rd Floor, 11 - 12 St. James's Square, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:GEMINI EUROPE SERVICES, LTD
Company Number:12471710
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2020
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Suite 1, 3rd Floor, 11 - 12 St. James's Square, London, United Kingdom, SW1Y 4LB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 1, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL

Director07 October 2022Active
Suite 1, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL

Director07 October 2022Active
First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL

Corporate Secretary19 February 2020Active
Suite 1, 3rd Floor, 11 - 12 St. James's Square, London, United Kingdom, SW1Y 4LB

Director28 July 2020Active
Suite 1, 3rd Floor, 11 - 12 St. James's Square, London, United Kingdom, SW1Y 4LB

Director28 July 2020Active
Suite 1, 3rd Floor, 11 - 12 St James's Square, London, SW1Y 4LB

Director19 February 2020Active
Suite 1, 3rd Floor, 11 - 12 St James's Square, London, SW1Y 4LB

Director19 February 2020Active

People with Significant Control

Tyler Howard Winklevoss
Notified on:19 February 2020
Status:Active
Date of birth:August 1981
Nationality:American
Country of residence:United Kingdom
Address:Suite1, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL
Nature of control:
  • Significant influence or control
Cameron Howard Winklevoss
Notified on:19 February 2020
Status:Active
Date of birth:August 1981
Nationality:American
Country of residence:United Kingdom
Address:Suite1, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL
Nature of control:
  • 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 (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
2024-04-17Officers

Termination director company with name termination date.

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2024-03-19Officers

Termination secretary company with name termination date.

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2024-03-14Confirmation statement

Confirmation statement with no updates.

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2023-07-06Accounts

Accounts with accounts type full.

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2023-02-23Confirmation statement

Confirmation statement with no updates.

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2023-02-09Officers

Change person director company with change date.

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2023-01-30Persons with significant control

Change to a person with significant control.

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2023-01-30Persons with significant control

Change to a person with significant control.

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2022-12-22Change of name

Certificate change of name company.

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2022-11-03Address

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

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2022-10-12Officers

Appoint person director company with name date.

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2022-10-12Officers

Termination director company with name termination date.

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2022-10-12Officers

Appoint person director company with name date.

Download
2022-10-12Officers

Termination director company with name termination date.

Download
2022-08-03Accounts

Accounts with accounts type full.

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2022-02-21Confirmation statement

Confirmation statement with no updates.

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2021-07-01Accounts

Change account reference date company previous shortened.

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2021-04-21Confirmation statement

Confirmation statement with no updates.

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2021-04-21Officers

Change person director company with change date.

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2021-03-15Officers

Termination director company with name termination date.

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2020-07-29Officers

Appoint person director company with name date.

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2020-07-29Officers

Termination director company with name termination date.

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2020-07-29Officers

Appoint person director company with name date.

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2020-02-19Incorporation

Incorporation company.

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