Gemini Fine Foods Limited
Company Profile
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MicroGemini Fine Foods Limited
03723762•Private Limited With Share Capital
3Rd Floor, Marlborough House, 298 Regents Park Road, London, N32SZ
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Incorporated
02/03/1999
Company Age
27 years
Directors
3
Employees
1
SIC Code
10920
Risk
very low risk
Company Overview
Registration, classification & business activity
Gemini Fine Foods Limited (03723762) is a private limited with share capital incorporated on 02/03/1999 (27 years old) and registered in london, N32SZ. The company operates under SIC code 10920 - manufacture of prepared pet foods.
Gemini fine foods limited is a food production company based out of aston house cornwall avenue, london, united kingdom.
Private Limited With Share Capital
SIC: 10920
Micro
Incorporated 02/03/1999
N32SZ
1 employees
Financial Overview
Total Assets
£93.2K
Liabilities
£1.1K
Net Assets
£92.1K
Cash
£0
Key Metrics
1
Employees
3
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2025
Memorandum Articles
Category:Incorporation
Date:06-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-08-2024
Resolution
Category:Resolution
Date:22-06-2024
Capital Allotment Shares
Category:Capital
Date:18-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-02-2024
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:18-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2023
Capital Alter Shares Subdivision
Category:Capital
Date:30-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2017
Capital Cancellation Shares
Category:Capital
Date:05-09-2017
Capital Return Purchase Own Shares
Category:Capital
Date:05-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-08-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:26-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:11-04-2013
Change Of Name Notice
Category:Change Of Name
Date:11-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2009
Legacy
Category:Officers
Date:29-06-2009
Legacy
Category:Officers
Date:03-06-2009
Legacy
Category:Annual Return
Date:09-03-2009
Legacy
Category:Mortgage
Date:07-03-2009
Memorandum Articles
Category:Incorporation
Date:07-10-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:01-10-2008
Legacy
Category:Annual Return
Date:05-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2007
Legacy
Category:Annual Return
Date:24-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2006
Legacy
Category:Annual Return
Date:22-03-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2005
Legacy
Category:Annual Return
Date:10-03-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2004
Legacy
Category:Annual Return
Date:17-03-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-07-2003
Legacy
Category:Annual Return
Date:20-03-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2002
Legacy
Category:Accounts
Date:10-10-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-05-2002
Legacy
Category:Annual Return
Date:20-03-2002
Legacy
Category:Accounts
Date:26-01-2002
Legacy
Category:Capital
Date:26-01-2002
Legacy
Category:Officers
Date:26-01-2002
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date22/05/2025
Latest Accounts31/12/2024
Trading Addresses
3Rd Floor, Marlborough House, 298 Regents Park Road, London, N3 2Sz, N32SZRegistered
Old Station House, 7A Coppetts Road, London, N101NN
Related Companies
7
Contact
02084441800info@petproject.co.uksales@petproject.co.ukgemini.com
3Rd Floor, Marlborough House, 298 Regents Park Road, London, N32SZ