Gemini Books Group Limited
Company Profile
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MicroGemini Books Group Limited
14543424•Private Limited With Share Capital
Marine House Tide Mill Way, Woodbridge, IP121AP
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Incorporated
15/12/2022
Company Age
3 years
Directors
7
Employees
17
SIC Code
58110
Risk
moderate risk
Company Overview
Registration, classification & business activity
Gemini Books Group Limited (14543424) is a private limited with share capital incorporated on 15/12/2022 (3 years old) and registered in woodbridge, IP121AP. The company operates under SIC code 58110 and is classified as Micro.
Private Limited With Share Capital
SIC: 58110
Micro
Incorporated 15/12/2022
IP121AP
17 employees
Financial Overview
Total Assets
£4.99M
Liabilities
£851.8K
Net Assets
£4.14M
Est. Turnover
£94.3K
AI Estimated
Unreported
Cash
£42.5K
Key Metrics
17
Employees
7
Directors
32
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
39
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2025
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:08-12-2025
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:29-10-2025
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:29-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-09-2025
Capital Cancellation Shares
Category:Capital
Date:27-01-2025
Capital Return Purchase Own Shares
Category:Capital
Date:27-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2024
Resolution
Category:Resolution
Date:12-11-2024
Capital Allotment Shares
Category:Capital
Date:02-10-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-06-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2023
Capital Allotment Shares
Category:Capital
Date:15-12-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-12-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2023
Memorandum Articles
Category:Incorporation
Date:11-11-2023
Resolution
Category:Resolution
Date:11-11-2023
Capital Name Of Class Of Shares
Category:Capital
Date:09-11-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-11-2023
Capital Allotment Shares
Category:Capital
Date:06-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2023
Resolution
Category:Resolution
Date:05-10-2023
Capital Alter Shares Subdivision
Category:Capital
Date:05-10-2023
Capital Allotment Shares
Category:Capital
Date:28-09-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:19-09-2023
Change Of Name Notice
Category:Change Of Name
Date:19-09-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-01-2023
Incorporation Company
Category:Incorporation
Date:15-12-2022
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months3
60 Months9
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date02/09/2025
Latest Accounts31/12/2024
Trading Addresses
21 Henning Street, London, SW113DR
Marine House, Tide Mill Way, Woodbridge, IP121APRegistered
Related Companies
10
Contact
Marine House Tide Mill Way, Woodbridge, IP121AP