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GEMINUS INNOVATION LIMITED

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

This company is commonly known as Geminus Innovation Limited. The company was founded 8 years ago and was given the registration number 10217954. The firm's registered office is in PRESTON. You can find them at Society 1, 9-10 Cross Street, Preston, . This company's SIC code is 85590 - Other education n.e.c..

Company Information

Name:GEMINUS INNOVATION LIMITED
Company Number:10217954
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 85590 - Other education n.e.c.

Office Address & Contact

Registered Address:Society 1, 9-10 Cross Street, Preston, United Kingdom, PR1 3LT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Society 1, 9-10 Cross Street, Preston, United Kingdom, PR1 3LT

Director07 June 2016Active
Society 1, 9-10 Cross Street, Preston, United Kingdom, PR1 3LT

Director07 August 2016Active
Society 1, 9-10 Cross Street, Preston, United Kingdom, PR1 3LT

Director07 June 2016Active

People with Significant Control

Mr Nicholas Roach
Notified on:29 January 2018
Status:Active
Date of birth:April 1958
Nationality:British
Country of residence:United Kingdom
Address:Society 1, 9-10 Cross Street, Preston, United Kingdom, PR1 3LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Rafik Mohammed Adam
Notified on:07 June 2016
Status:Active
Date of birth:December 1973
Nationality:British
Country of residence:United Kingdom
Address:Society 1, 9-10 Cross Street, Preston, United Kingdom, PR1 3LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard George Harrison
Notified on:07 June 2016
Status:Active
Date of birth:January 1973
Nationality:British
Country of residence:United Kingdom
Address:Society 1, 9-10 Cross Street, Preston, United Kingdom, PR1 3LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Confirmation statement

Confirmation statement with updates.

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2023-12-08Capital

Capital allotment shares.

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2023-04-27Accounts

Accounts with accounts type total exemption full.

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2023-01-24Confirmation statement

Confirmation statement with no updates.

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2022-04-14Accounts

Accounts with accounts type total exemption full.

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2022-03-18Confirmation statement

Confirmation statement with no updates.

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2022-01-04Resolution

Resolution.

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2022-01-04Capital

Capital variation of rights attached to shares.

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2022-01-04Capital

Capital name of class of shares.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

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2021-02-17Persons with significant control

Change to a person with significant control.

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2021-02-17Confirmation statement

Confirmation statement with no updates.

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2020-08-14Accounts

Accounts with accounts type total exemption full.

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2020-04-02Resolution

Resolution.

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2020-02-05Confirmation statement

Confirmation statement with no updates.

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2019-06-11Accounts

Accounts with accounts type total exemption full.

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2019-03-20Confirmation statement

Confirmation statement with updates.

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2018-12-19Accounts

Accounts with accounts type total exemption full.

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2018-01-29Persons with significant control

Change to a person with significant control.

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2018-01-29Persons with significant control

Notification of a person with significant control.

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2018-01-17Confirmation statement

Confirmation statement with updates.

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2018-01-17Persons with significant control

Change to a person with significant control.

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2018-01-16Persons with significant control

Cessation of a person with significant control.

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2018-01-15Officers

Termination director company with name termination date.

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2018-01-15Address

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

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