Gemini Children'S Books Limited
Company Profile
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SmallGemini Children's Books Limited
03570355•Private Limited With Share Capital
Marine House Tide Mill Way, Woodbridge, IP121AP
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Incorporated
26/05/1998
Company Age
27 years
Directors
4
Employees
38
SIC Code
58110
Risk
low risk
Company Overview
Registration, classification & business activity
Gemini Children's Books Limited (03570355) is a private limited with share capital incorporated on 26/05/1998 (27 years old) and registered in woodbridge, IP121AP. The company operates under SIC code 58110 - book publishing.
Private Limited With Share Capital
SIC: 58110
Small
Incorporated 26/05/1998
IP121AP
38 employees
Financial Overview
Total Assets
£1.33M
Liabilities
£2.45M
Net Assets
£-1.12M
Est. Turnover
£2.11M
AI Estimated
Unreported
Cash
£1.3K
Key Metrics
38
Employees
4
Directors
3
Shareholders
Charges
5
Registered
1
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-07-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:19-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-05-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:04-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-02-2024
Capital Allotment Shares
Category:Capital
Date:22-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-11-2023
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
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-11-2023
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-10-2023
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:26-10-2023
Capital Name Of Class Of Shares
Category:Capital
Date:24-10-2023
Memorandum Articles
Category:Incorporation
Date:18-07-2023
Resolution
Category:Resolution
Date:28-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-06-2023
Confirmation Statement
Category:Confirmation Statement
Date:31-05-2023
Accounts With Accounts Type Small
Category:Accounts
Date:30-03-2023
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:05-07-2022
Confirmation Statement
Category:Confirmation Statement
Date:01-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2022
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:19-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2022
Accounts With Accounts Type Small
Category:Accounts
Date:29-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2022
Accounts With Accounts Type Small
Category:Accounts
Date:08-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2021
Resolution
Category:Resolution
Date:09-12-2020
Capital Name Of Class Of Shares
Category:Capital
Date:09-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2020
Accounts With Accounts Type Small
Category:Accounts
Date:10-03-2020
Resolution
Category:Resolution
Date:03-01-2020
Capital Return Purchase Own Shares
Category:Capital
Date:17-09-2019
Capital Return Purchase Own Shares
Category:Capital
Date:17-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2019
Accounts With Accounts Type Small
Category:Accounts
Date:15-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2018
Capital Allotment Shares
Category:Capital
Date:27-04-2018
Accounts With Accounts Type Small
Category:Accounts
Date:27-03-2018
Resolution
Category:Resolution
Date:25-01-2018
Resolution
Category:Resolution
Date:25-01-2018
Capital Allotment Shares
Category:Capital
Date:19-09-2017
Accounts With Accounts Type Small
Category:Accounts
Date:20-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2016
Accounts With Accounts Type Group
Category:Accounts
Date:11-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2015
Accounts With Accounts Type Group
Category:Accounts
Date:14-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2014
Capital Allotment Shares
Category:Capital
Date:20-10-2014
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:12-06-2014
Re Registration Memorandum Articles
Category:Incorporation
Date:12-06-2014
Resolution
Category:Resolution
Date:12-06-2014
Reregistration Public To Private Company
Category:Change Of Name
Date:12-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:08-04-2014
Termination Director Company With Name
Category:Officers
Date:08-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:01-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:06-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2011
Import / Export
Imports
12 Months0
60 Months10
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date02/09/2025
Latest Accounts31/12/2024
Trading Addresses
Marine House, Tide Mill Way, Woodbridge, Suffolk, IP121AP
Marine House, Tide Mill Way, Woodbridge, IP121APRegistered
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