Gemini Consultants Limited

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gemini consultants limited
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Micro

Gemini Consultants Limited

02088382•Private Limited With Share Capital

Aw House 6-8 Stuart Street, Luton, LU12SJ
Email441582868621

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Incorporated

12/01/1987

Company Age

39 years

Directors

2

Employees

7

SIC Code

62012

Risk

very low risk

Company Overview

Registration, classification & business activity

Gemini Consultants Limited (02088382) is a private limited with share capital incorporated on 12/01/1987 (39 years old) and registered in luton, LU12SJ. The company operates under SIC code 62012 - business and domestic software development.

Gemini consultants limited is one of the most respected names in mortgage, loan and collections administration. with a 25 year track record it is one of the

Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 12/01/1987
LU12SJ
7 employees

Financial Overview

Total Assets

£2.55M

Liabilities

£1.58M

Net Assets

£965.5K

Cash

£266.9K

Key Metrics

7

Employees

2

Directors

1

Shareholders

Board of Directors

2
S
stephen john richardson
director
D
duncan redford pownall
director

Charges

7

Registered

0

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2026
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:14-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2023
Resolution
Category:Resolution
Date:16-01-2023
Memorandum Articles
Category:Incorporation
Date:16-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:03-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2016
Auditors Resignation Company
Category:Auditors
Date:25-05-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-11-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2014
Accounts With Accounts Type Small
Category:Accounts
Date:10-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-04-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-04-2013
Termination Director Company With Name
Category:Officers
Date:11-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2011
Legacy
Category:Mortgage
Date:15-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:16-10-2009
Legacy
Category:Annual Return
Date:13-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2009
Legacy
Category:Annual Return
Date:14-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2008
Legacy
Category:Officers
Date:08-11-2007
Legacy
Category:Annual Return
Date:16-07-2007
Legacy
Category:Officers
Date:13-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2007
Auditors Resignation Company
Category:Auditors
Date:23-05-2007
Legacy
Category:Officers
Date:27-03-2007
Legacy
Category:Annual Return
Date:21-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2006
Legacy
Category:Officers
Date:20-06-2006
Legacy
Category:Officers
Date:05-04-2006
Legacy
Category:Mortgage
Date:06-10-2005
Legacy
Category:Mortgage
Date:06-10-2005
Legacy
Category:Mortgage
Date:06-10-2005
Legacy
Category:Mortgage
Date:09-08-2005
Legacy
Category:Annual Return
Date:22-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2005
Legacy
Category:Annual Return
Date:27-07-2004
Accounts With Accounts Type Small
Category:Accounts
Date:26-07-2004

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Accounts

Typesmall company
Due Date30/09/2026
Filing Date24/09/2025
Latest Accounts31/12/2024

Trading Addresses

Aw House 6-8 Stuart Street, Luton, LU12SJRegistered

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Contact

441582868621
accounts@geminiconsultants.commail@geminiconsultants.comoperations@geminiconsultants.comsales@geminiconsultants.com
Aw House 6-8 Stuart Street, Luton, LU12SJ