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GEMINI FINANCIAL MANAGEMENT LIMITED

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

This company is commonly known as Gemini Financial Management Limited. The company was founded 24 years ago and was given the registration number 03937031. The firm's registered office is in HITCHIN. You can find them at 92 Walsworth Road, , Hitchin, Hertfordshire. This company's SIC code is 66110 - Administration of financial markets.

Company Information

Name:GEMINI FINANCIAL MANAGEMENT LIMITED
Company Number:03937031
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66110 - Administration of financial markets

Office Address & Contact

Registered Address:92 Walsworth Road, Hitchin, Hertfordshire, SG4 9SX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31 Old School Close, Codicote, SG4 8YJ

Director03 October 2001Active
92, Walsworth Road, Hitchin, SG4 9SX

Director01 March 2000Active
23 Orchard Drive, Watford, England, WD17 3DX

Secretary01 March 2000Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary01 March 2000Active

People with Significant Control

Mr Simon Walldock
Notified on:06 April 2016
Status:Active
Date of birth:May 1963
Nationality:British
Address:92, Walsworth Road, Hitchin, SG4 9SX
Nature of control:
  • Significant influence or control
Mr Peter Mulvey
Notified on:06 April 2016
Status:Active
Date of birth:February 1966
Nationality:British
Country of residence:England
Address:91 Walsworth Road, Hitchin, England, SG4 9SX
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Confirmation statement

Confirmation statement with updates.

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2023-12-20Accounts

Accounts with accounts type micro entity.

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2023-03-06Confirmation statement

Confirmation statement with updates.

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2022-12-21Accounts

Accounts with accounts type micro entity.

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2022-03-08Confirmation statement

Confirmation statement with updates.

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2021-12-23Accounts

Accounts with accounts type micro entity.

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2021-04-08Officers

Change person director company with change date.

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2021-03-24Confirmation statement

Confirmation statement with updates.

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2021-02-24Officers

Termination secretary company with name termination date.

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2021-01-19Accounts

Accounts with accounts type micro entity.

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2020-04-24Confirmation statement

Confirmation statement with updates.

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2020-03-30Persons with significant control

Change to a person with significant control.

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2020-03-30Officers

Change person director company with change date.

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2019-12-24Accounts

Accounts with accounts type micro entity.

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2019-03-07Officers

Change person director company with change date.

Download
2019-03-07Persons with significant control

Change to a person with significant control.

Download
2019-02-07Confirmation statement

Confirmation statement with updates.

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2018-12-20Accounts

Accounts with accounts type micro entity.

Download
2018-03-23Confirmation statement

Confirmation statement with updates.

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2017-12-22Accounts

Accounts with accounts type micro entity.

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2017-03-16Confirmation statement

Confirmation statement with updates.

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2016-10-31Accounts

Accounts with accounts type total exemption small.

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2016-07-11Officers

Change person secretary company with change date.

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2016-07-11Officers

Change person director company with change date.

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2016-03-18Annual return

Annual return company with made up date full list shareholders.

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