This company is commonly known as Gemini Portfolio Limited. The company was founded 14 years ago and was given the registration number 07058285. 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 82990 - Other business support service activities n.e.c..
| Name | : | GEMINI PORTFOLIO LIMITED |
|---|---|---|
| Company Number | : | 07058285 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 October 2009 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Aw House, 6-8 Stuart Street, Luton, England, LU1 2SJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Solway, Holbrook, Ipswich, United Kingdom, IP9 2RU | Director | 01 April 2017 | Active |
| Ground Floor Flat, 57, Gwendwr Road, London, England, W14 9BG | Director | 01 April 2017 | Active |
| Aw House, Suite 14 Ground Floor Aw House, 6/8 Stuart Street, Luton, England, LU1 2SJ | Secretary | 29 February 2016 | Active |
| 19, Diamond Court, Opal Drive Fox Milne, Milton Keynes, MK15 0DU | Secretary | 13 November 2014 | Active |
| Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, United Kingdom, MK9 1DP | Corporate Secretary | 27 October 2009 | Active |
| Aw House, Suite 14 Ground Floor Aw House, 6/8 Stuart Street, Luton, England, LU1 2SJ | Director | 11 March 2013 | Active |
| Aw House, Suite 14 Ground Floor Aw House, 6/8 Stuart Street, Luton, England, LU1 2SJ | Director | 11 March 2013 | Active |
| 19, Diamond Court, Opal Drive Fox Milne, Milton Keynes, United Kingdom, MK15 0DU | Director | 27 October 2009 | Active |
| 19, Diamond Court, Opal Drive Fox Milne, Milton Keynes, United Kingdom, MK15 0DU | Corporate Director | 27 October 2009 | Active |
| Mr Mark David Aspinall | ||
| Notified on | : | 01 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1959 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Solway, Holbrook, Ipswich, United Kingdom, IP9 2RU |
| Nature of control | : |
|
| Mr Thomas Colclough | ||
| Notified on | : | 01 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1981 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Ground Floor Flat, 57, Gwendwr Road, London, England, W14 9BG |
| Nature of control | : |
|
| Mr Robert John Baker | ||
| Notified on | : | 27 October 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 | : |
|
| Mr Clifford Alan Ranson | ||
| Notified on | : | 27 October 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-13 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-08 | Officers | Change person director company with change date. | Download |
| 2023-11-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-08 | Officers | Change person director company with change date. | Download |
| 2023-07-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-20 | Address | Change registered office address company with date old address new address. | Download |
| 2018-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-10-23 | Officers | Change person director company with change date. | Download |
| 2018-09-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-21 | Accounts | Accounts with accounts type full. | Download |
| 2017-10-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-06-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-06-26 | Persons with significant control | Notification of a person with significant control. | Download |
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