Gemini Portfolio Limited

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Gemini Portfolio Limited

07058285•Private Limited With Share Capital

Solway Holbrook, Ipswich, Suffolk, IP92RU
01582868621

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Incorporated

27/10/2009

Company Age

16 years

Directors

2

Employees

—

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Gemini Portfolio Limited (07058285) is a private limited with share capital incorporated on 27/10/2009 (16 years old) and registered in suffolk, IP92RU. The company operates under SIC code 82990 and is classified as Micro.

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 27/10/2009
IP92RU

Financial Overview

Total Assets

£69.8K

Liabilities

£19.3K

Net Assets

£50.5K

Cash

£38.6K

Key Metrics

2

Directors

2

Shareholders

Board of Directors

2
M
mark david aspinall
director
T
thomas colclough
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

69
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2017
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
Notification Of 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
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
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-07-2016
Auditors Resignation Company
Category:Auditors
Date:25-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-03-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:14-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:08-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2011
Capital Allotment Shares
Category:Capital
Date:27-10-2011
Gazette Notice Compulsory
Category:Gazette
Date:25-10-2011
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:26-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2010
Capital Allotment Shares
Category:Capital
Date:29-10-2009
Termination Secretary Company With Name
Category:Officers
Date:29-10-2009
Incorporation Company
Category:Incorporation
Date:27-10-2009

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date09/06/2025
Latest Accounts31/03/2025

Trading Addresses

Aw House, 6-8 Stuart Street, Luton, Bedfordshire, LU12SJ
Solway, The Royal Hospital School, Holbrook, Ipswich, IP92RURegistered

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Contact

01582868621
Solway Holbrook, Ipswich, Suffolk, IP92RU