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GEMINUS LIMITED

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

This company is commonly known as Geminus Limited. The company was founded 21 years ago and was given the registration number 04773681. The firm's registered office is in CROWTHORNE. You can find them at Tithe House, 15 Dukes Ride, Crowthorne, Berkshire. This company's SIC code is 64991 - Security dealing on own account.

Company Information

Name:GEMINUS LIMITED
Company Number:04773681
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64991 - Security dealing on own account

Office Address & Contact

Registered Address:Tithe House, 15 Dukes Ride, Crowthorne, Berkshire, United Kingdom, RG45 6LZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tithe House, 15 Dukes Ride, Crowthorne, United Kingdom, RG45 6LZ

Secretary21 May 2003Active
Tithe House, 15 Dukes Ride, Crowthorne, United Kingdom, RG45 6LZ

Director21 May 2003Active
Tithe House, 15 Dukes Ride, Crowthorne, United Kingdom, RG45 6LZ

Director21 May 2003Active
188, Brampton Road, Bexleyheath, DA7 4SY

Secretary21 May 2003Active
188 Brampton Road, Bexleyheath, DA7 4SY

Director21 May 2003Active

People with Significant Control

Mr Stephen Andrew Barrett
Notified on:06 April 2016
Status:Active
Date of birth:June 1971
Nationality:British
Country of residence:United Kingdom
Address:Tithe House, 15, Crowthorne, United Kingdom, RG45 6LZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Zellah Irene Barrett
Notified on:06 April 2016
Status:Active
Date of birth:March 1972
Nationality:British
Country of residence:United Kingdom
Address:Tithe House, 15, Crowthorne, United Kingdom, RG45 6LZ
Nature of control:
  • Ownership of shares 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-27Accounts

Accounts with accounts type micro entity.

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2023-05-31Confirmation statement

Confirmation statement with updates.

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2022-12-30Accounts

Accounts with accounts type micro entity.

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2022-05-27Confirmation statement

Confirmation statement with updates.

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2022-03-01Accounts

Accounts with accounts type total exemption full.

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2021-06-23Confirmation statement

Confirmation statement with updates.

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2021-03-27Accounts

Accounts with accounts type micro entity.

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2020-05-26Confirmation statement

Confirmation statement with updates.

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2019-12-28Accounts

Accounts with accounts type micro entity.

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2019-05-22Confirmation statement

Confirmation statement with updates.

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2018-12-30Accounts

Accounts with accounts type micro entity.

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2018-05-21Confirmation statement

Confirmation statement with updates.

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2018-05-21Officers

Change person director company with change date.

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2018-05-21Officers

Change person director company with change date.

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2018-03-28Accounts

Accounts with accounts type micro entity.

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2017-12-29Accounts

Change account reference date company previous shortened.

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2017-06-08Confirmation statement

Confirmation statement with updates.

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2017-05-15Officers

Change person director company with change date.

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2016-10-22Accounts

Accounts with accounts type total exemption small.

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2016-09-02Address

Move registers to sail company with new address.

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2016-09-02Address

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

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2016-09-01Address

Change sail address company with new address.

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2016-06-07Annual return

Annual return company with made up date full list shareholders.

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2016-01-05Accounts

Accounts with accounts type total exemption small.

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2015-05-28Annual return

Annual return company with made up date full list shareholders.

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