Gemini Wealth Management Ltd

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Gemini Wealth Management Ltd

05919877•Private Limited With Share Capital

Gemini House 71 Park Road, Sutton Coldfield, West Midlands, B736BT
WebsiteEmail01213542700

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Incorporated

30/08/2006

Company Age

19 years

Directors

5

Employees

25

SIC Code

64999

Risk

very low risk

Company Overview

Registration, classification & business activity

Gemini Wealth Management Ltd (05919877) is a private limited with share capital incorporated on 30/08/2006 (19 years old) and registered in west midlands, B736BT. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Gemini wealth management ltd is a financial services company based out of gemini house 71 park road, sutton coldfield, united kingdom.

Private Limited With Share Capital
SIC: 64999
Small
Incorporated 30/08/2006
B736BT
25 employees

Financial Overview

Total Assets

£1.59M

Liabilities

£149.8K

Net Assets

£1.44M

Turnover

£3.97M

Cash

£755.0K

Key Metrics

25

Employees

5

Directors

3

Shareholders

Board of Directors

5
P
peter berwick
director
P
paul anthony reid
director
A
amanda reid
director
G
gary metcalf
director
M
mark alan thomas
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:03-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-04-2022
Gazette Notice Compulsory
Category:Gazette
Date:05-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2022
Annual Return Company With Made Up Date
Category:Annual Return
Date:28-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2021
Annual Return Company With Made Up Date
Category:Annual Return
Date:02-09-2021
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2021
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2021
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:25-03-2021
Capital Allotment Shares
Category:Capital
Date:19-03-2021
Capital Allotment Shares
Category:Capital
Date:19-03-2021
Capital Allotment Shares
Category:Capital
Date:19-03-2021
Capital Allotment Shares
Category:Capital
Date:19-03-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:08-03-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:02-03-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:02-03-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:10-02-2021
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:02-02-2021
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:02-02-2021
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:02-02-2021
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:02-02-2021
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:02-02-2021
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:02-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2021
Capital Allotment Shares
Category:Capital
Date:11-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2020
Resolution
Category:Resolution
Date:30-11-2020
Capital Cancellation Shares
Category:Capital
Date:23-11-2020
Legacy
Category:Capital
Date:23-11-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-11-2020
Legacy
Category:Insolvency
Date:23-11-2020
Resolution
Category:Resolution
Date:23-11-2020
Resolution
Category:Resolution
Date:23-11-2020
Capital Allotment Shares
Category:Capital
Date:23-11-2020
Capital Allotment Shares
Category:Capital
Date:23-11-2020
Capital Allotment Shares
Category:Capital
Date:23-11-2020
Capital Allotment Shares
Category:Capital
Date:23-11-2020
Capital Allotment Shares
Category:Capital
Date:23-11-2020
Capital Allotment Shares
Category:Capital
Date:23-11-2020
Capital Return Purchase Own Shares
Category:Capital
Date:23-11-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-11-2020
Capital Name Of Class Of Shares
Category:Capital
Date:19-11-2020
Resolution
Category:Resolution
Date:19-11-2020
Resolution
Category:Resolution
Date:19-11-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2020
Resolution
Category:Resolution
Date:25-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2015
Capital Allotment Shares
Category:Capital
Date:05-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2015
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:02-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:25-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2011
Gazette Notice Compulsary
Category:Gazette
Date:11-01-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-11-2009

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date18/09/2025
Latest Accounts31/12/2024

Trading Addresses

Gemini House, 71 Park Road, Sutton Coldfield, West Midlands, B736BTRegistered

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Contact

01213542700
info@gemini-pfg.com
gemini-wm.com
Gemini House 71 Park Road, Sutton Coldfield, West Midlands, B736BT