Gemini Makerfield Limited

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Gemini Makerfield Limited

11467587•Private Limited With Share Capital

Third Floor, 2 More London Riverside, London, SE12DB
442034058500

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Incorporated

17/07/2018

Company Age

8 years

Directors

4

Employees

—

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Gemini Makerfield Limited (11467587) is a private limited with share capital incorporated on 17/07/2018 (8 years old) and registered in london, SE12DB. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Small
Incorporated 17/07/2018
SE12DB

Financial Overview

Total Assets

£120.37M

Liabilities

£105.94M

Net Assets

£14.43M

Turnover

£6.91M

Cash

£720.0K

Key Metrics

4

Directors

1

Shareholders

Board of Directors

4
O
oliver mark humphries
director
D
dushyant singh sangar
director
O
oliver mark humphries
director
O
olga boykova
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

93
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2026
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-05-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-04-2026
Capital Allotment Shares
Category:Capital
Date:13-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:03-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:10-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2023
Move Registers To Sail Company With New Address
Category:Address
Date:10-01-2023
Change Sail Address Company With New Address
Category:Address
Date:10-01-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-11-2022
Legacy
Category:Capital
Date:23-11-2022
Legacy
Category:Insolvency
Date:23-11-2022
Resolution
Category:Resolution
Date:23-11-2022
Resolution
Category:Resolution
Date:18-10-2022
Capital Allotment Shares
Category:Capital
Date:12-10-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-10-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-09-2022
Resolution
Category:Resolution
Date:28-09-2022
Legacy
Category:Insolvency
Date:28-09-2022
Legacy
Category:Capital
Date:28-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-07-2022
Court Order
Category:Miscellaneous
Date:13-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2022
Legacy
Category:Miscellaneous
Date:08-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-01-2022
Resolution
Category:Resolution
Date:04-01-2022
Memorandum Articles
Category:Incorporation
Date:04-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2021
Certificate Change Of Name Company
Category:Change Of Name
Date:22-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2021
Capital Allotment Shares
Category:Capital
Date:27-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2020
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:30-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:18-02-2020
Capital Allotment Shares
Category:Capital
Date:04-02-2020
Capital Allotment Shares
Category:Capital
Date:04-02-2020
Capital Allotment Shares
Category:Capital
Date:04-02-2020
Capital Allotment Shares
Category:Capital
Date:04-02-2020
Capital Allotment Shares
Category:Capital
Date:04-02-2020
Capital Allotment Shares
Category:Capital
Date:04-02-2020
Capital Allotment Shares
Category:Capital
Date:23-12-2019
Capital Allotment Shares
Category:Capital
Date:23-12-2019
Capital Allotment Shares
Category:Capital
Date:23-12-2019
Confirmation Statement
Category:Confirmation Statement
Date:16-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2019
Resolution
Category:Resolution
Date:16-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-09-2018
Capital Allotment Shares
Category:Capital
Date:14-08-2018
Resolution
Category:Resolution
Date:13-08-2018
Incorporation Company
Category:Incorporation
Date:17-07-2018

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/06/2027
Filing Date18/05/2026
Latest Accounts30/09/2025

Trading Addresses

Third Floor, 2 More London Riverside, London, Se1 2Db, SE12DBRegistered

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Contact

442034058500
Third Floor, 2 More London Riverside, London, SE12DB