Gemini Rhul Limited

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Gemini Rhul Limited

08776872Private Limited With Share Capital

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

15/11/2013

Company Age

12 years

Directors

4

Employees

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Gemini Rhul Limited (08776872) is a private limited with share capital incorporated on 15/11/2013 (12 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 15/11/2013
SE12DB

Financial Overview

Total Assets

£47.57M

Liabilities

£36.21M

Net Assets

£11.36M

Turnover

£2.62M

Cash

£903.0K

Key Metrics

4

Directors

1

Shareholders

Board of Directors

4

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

87
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
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2025
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:24-01-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:10-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2024
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:17-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2023
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
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:08-12-2022
Confirmation Statement
Category:Confirmation Statement
Date:29-11-2022
Resolution
Category:Resolution
Date:19-10-2022
Capital Allotment Shares
Category:Capital
Date:13-10-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-10-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-09-2022
Legacy
Category:Capital
Date:29-09-2022
Legacy
Category:Insolvency
Date:29-09-2022
Resolution
Category:Resolution
Date:29-09-2022
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
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2022
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
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-01-2022
Memorandum Articles
Category:Incorporation
Date:04-01-2022
Resolution
Category:Resolution
Date:04-01-2022
Accounts With Accounts Type Full
Category:Accounts
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2021
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:18-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:15-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:14-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2017
Resolution
Category:Resolution
Date:18-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2016
Memorandum Articles
Category:Incorporation
Date:18-05-2016
Resolution
Category:Resolution
Date:18-05-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2015
Capital Allotment Shares
Category:Capital
Date:20-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:20-12-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:13-12-2013
Incorporation Company
Category:Incorporation
Date:15-11-2013

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date30/06/2026
Filing Date30/04/2025
Latest Accounts30/09/2024

Trading Addresses

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

Contact

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