Gemini Books Services Limited
Company Profile
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MicroGemini Books Services Limited
08361935•Private Limited With Share Capital
Marine House Tide Mill Way, Woodbridge, Suffolk, IP121AP
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Incorporated
15/01/2013
Company Age
13 years
Directors
3
Employees
—
SIC Code
58110
Risk
low risk
Company Overview
Registration, classification & business activity
Gemini Books Services Limited (08361935) is a private limited with share capital incorporated on 15/01/2013 (13 years old) and registered in suffolk, IP121AP. The company operates under SIC code 58110 and is classified as Micro.
Pimpernel press limited is a publishing company based out of 22 marylands road, london, united kingdom.
Private Limited With Share Capital
SIC: 58110
Micro
Incorporated 15/01/2013
IP121AP
Financial Overview
Total Assets
£359.3K
Liabilities
£225.8K
Net Assets
£133.5K
Cash
£5.0K
Key Metrics
3
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
71
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-09-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:17-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-07-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-06-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-01-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-08-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:15-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-12-2013
Capital Allotment Shares
Category:Capital
Date:10-12-2013
Capital Allotment Shares
Category:Capital
Date:10-12-2013
Capital Allotment Shares
Category:Capital
Date:10-12-2013
Termination Director Company With Name
Category:Officers
Date:07-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-11-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:20-10-2013
Capital Alter Shares Subdivision
Category:Capital
Date:14-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:29-09-2013
Termination Director Company With Name
Category:Officers
Date:29-09-2013
Capital Allotment Shares
Category:Capital
Date:22-06-2013
Termination Director Company With Name
Category:Officers
Date:22-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-06-2013
Capital Allotment Shares
Category:Capital
Date:30-04-2013
Termination Director Company With Name
Category:Officers
Date:22-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-04-2013
Termination Director Company With Name
Category:Officers
Date:22-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-04-2013
Incorporation Company
Category:Incorporation
Date:15-01-2013
Import / Export
Imports
12 Months0
60 Months19
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date02/09/2025
Latest Accounts31/12/2024
Trading Addresses
22 Marylands Road, London, W92DY
Marine House, Tide Mill Way, Woodbridge, IP121APRegistered
Related Companies
10
Contact
02072897100enquiries@pimpernelpress.cominfo@pimpernelpress.comsales@pimpernelpress.compimpernelpress.com
Marine House Tide Mill Way, Woodbridge, Suffolk, IP121AP