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GEMINI GROUP (UK) LIMITED

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

This company is commonly known as Gemini Group (uk) Limited. The company was founded 27 years ago and was given the registration number 03342943. The firm's registered office is in BIRMINGHAM. You can find them at 5-6 Greenfield Crescent, Edgbaston, Birmingham, West Midlands. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:GEMINI GROUP (UK) LIMITED
Company Number:03342943
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 April 1997
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:5-6 Greenfield Crescent, Edgbaston, Birmingham, West Midlands, England, B15 3BE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, England, DE74 2SA

Director04 April 1997Active
Colketts Farm, Kings Green Wichenford, Worcester, WR6 6YF

Secretary01 June 1998Active
Suite 10, Gemini House, Stourport Road, Kidderminster, DY11 7QL

Secretary04 April 1997Active
Highstone House, 165 High Street, Barnet, EN5 5SU

Corporate Nominee Secretary01 April 1997Active
Suite 10, Gemini House, Stourport Road, Kidderminster, DY11 7QL

Director04 April 1997Active
Highstone House, 165 High Street, Barnet, EN5 5SU

Corporate Nominee Director01 April 1997Active

People with Significant Control

Gemini Properties (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Sky View, Argosy Road, East Midlands Airport, Derby, England, DE74 2SA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2023-12-04Officers

Change person director company with change date.

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2023-12-04Persons with significant control

Change to a person with significant control.

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2023-12-04Address

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

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2023-09-29Accounts

Accounts with accounts type dormant.

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2023-03-22Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type dormant.

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2022-03-31Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type dormant.

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2021-04-26Confirmation statement

Confirmation statement with no updates.

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2020-12-30Accounts

Accounts with accounts type dormant.

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2020-04-29Confirmation statement

Confirmation statement with no updates.

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2020-03-10Persons with significant control

Change to a person with significant control.

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2020-03-10Address

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

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2020-03-10Officers

Change person director company with change date.

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2020-02-18Accounts

Accounts with accounts type total exemption full.

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2019-04-10Confirmation statement

Confirmation statement with no updates.

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2019-02-19Accounts

Accounts with accounts type dormant.

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2018-04-04Confirmation statement

Confirmation statement with no updates.

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2018-01-29Accounts

Accounts with accounts type dormant.

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2017-04-13Confirmation statement

Confirmation statement with updates.

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2017-02-03Accounts

Accounts with accounts type dormant.

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2016-07-20Officers

Termination secretary company with name termination date.

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2016-07-19Officers

Termination director company with name termination date.

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2016-04-01Annual return

Annual return company with made up date full list shareholders.

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2016-02-17Accounts

Accounts with accounts type dormant.

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