Gemini Group (Uk) Limited
Company Profile
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UnknownGemini Group (uk) Limited
03342943•Private Limited With Share Capital
3Rd Floor 86 - 90 Paul Street, London, EC2A4NE
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Incorporated
01/04/1997
Company Age
29 years
Directors
2
Employees
—
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Gemini Group (uk) Limited (03342943) is a private limited with share capital incorporated on 01/04/1997 (29 years old) and registered in london, EC2A4NE. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Gemini group (uk) limited is a capital markets company based out of suite 10 gemini house stourport road, kidderminster, united kingdom.
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 01/04/1997
EC2A4NE
Financial Overview
Total Assets
£2
Liabilities
£0
Net Assets
£2
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
4
Registered
4
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
93
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-12-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-02-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:19-04-2010
Legacy
Category:Address
Date:05-05-2009
Legacy
Category:Annual Return
Date:02-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2009
Legacy
Category:Annual Return
Date:04-04-2008
Legacy
Category:Address
Date:06-03-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-03-2008
Legacy
Category:Annual Return
Date:29-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-03-2007
Legacy
Category:Dissolution
Date:21-06-2006
Legacy
Category:Dissolution
Date:31-05-2006
Accounts With Accounts Type Small
Category:Accounts
Date:19-05-2006
Legacy
Category:Annual Return
Date:03-05-2006
Legacy
Category:Address
Date:31-03-2006
Legacy
Category:Annual Return
Date:15-04-2005
Accounts With Accounts Type Small
Category:Accounts
Date:16-02-2005
Legacy
Category:Annual Return
Date:18-05-2004
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2003
Legacy
Category:Annual Return
Date:07-05-2003
Legacy
Category:Mortgage
Date:10-10-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-07-2002
Legacy
Category:Annual Return
Date:01-05-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2001
Legacy
Category:Annual Return
Date:11-04-2001
Legacy
Category:Mortgage
Date:05-07-2000
Legacy
Category:Annual Return
Date:03-04-2000
Legacy
Category:Address
Date:03-12-1999
Accounts With Accounts Type Full
Category:Accounts
Date:19-11-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:10-06-1999
Legacy
Category:Annual Return
Date:25-05-1999
Legacy
Category:Mortgage
Date:07-04-1999
Legacy
Category:Address
Date:13-03-1999
Legacy
Category:Mortgage
Date:18-02-1999
Legacy
Category:Officers
Date:08-06-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-06-1998
Resolution
Category:Resolution
Date:08-06-1998
Legacy
Category:Annual Return
Date:20-05-1998
Legacy
Category:Accounts
Date:18-03-1998
Legacy
Category:Address
Date:26-06-1997
Legacy
Category:Officers
Date:26-06-1997
Legacy
Category:Officers
Date:26-06-1997
Legacy
Category:Officers
Date:26-06-1997
Incorporation Company
Category:Incorporation
Date:01-04-1997
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typedormant
Due Date28/02/2027
Filing Date29/09/2025
Latest Accounts31/05/2025
Trading Addresses
3Rd Floor 86 - 90 Paul Street, London, EC2A4NERegistered
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