Geminus1 Ltd
Company Profile
dissolved
Geminus1 Ltd
02766957•Private Limited With Share Capital
2 Upperton Gardens, Eastbourne, East Sussex, BN212AH
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Incorporated
23/11/1992
Company Age
33 years
Directors
4
Employees
—
SIC Code
78300
Risk
—
Company Overview
Registration, classification & business activity
Geminus1 Ltd (02766957) is a private limited with share capital incorporated on 23/11/1992 (33 years old) and registered in east sussex, BN212AH. The company operates under SIC code 78300 - human resources provision and management of human resources functions.
Private Limited With Share Capital
SIC: 78300
Incorporated 23/11/1992
BN212AH
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
7
Shareholders
Board of Directors
2
Name
Position
director
director
Charges
7
Registered
0
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:27-12-2022
Gazette Notice Voluntary
Category:Gazette
Date:13-09-2022
Dissolution Application Strike Off Company
Category:Dissolution
Date:05-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:05-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:19-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:15-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2020
Resolution
Category:Resolution
Date:07-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:01-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:01-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:09-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:21-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2013
Legacy
Category:Mortgage
Date:11-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2009
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:25-11-2009
Legacy
Category:Mortgage
Date:05-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-07-2009
Legacy
Category:Annual Return
Date:05-12-2008
Legacy
Category:Mortgage
Date:22-09-2008
Legacy
Category:Mortgage
Date:22-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2008
Legacy
Category:Annual Return
Date:28-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-11-2007
Legacy
Category:Annual Return
Date:28-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2006
Legacy
Category:Officers
Date:26-04-2006
Legacy
Category:Officers
Date:26-04-2006
Legacy
Category:Mortgage
Date:10-02-2006
Legacy
Category:Annual Return
Date:02-12-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-07-2005
Legacy
Category:Mortgage
Date:27-01-2005
Legacy
Category:Annual Return
Date:08-12-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2004
Legacy
Category:Capital
Date:17-04-2004
Legacy
Category:Annual Return
Date:02-12-2003
Legacy
Category:Mortgage
Date:06-08-2003
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption full
Due Date31/03/2023
Filing Date22/10/2021
Latest Accounts30/06/2021
Trading Addresses
1 Mark Square, London, EC2A4EG
2 Upperton Gardens, Eastbourne, East Sussex, BN212AHRegistered
1 Mark Square, London, EC2A4EG
2 Upperton Gardens, Eastbourne, East Sussex, BN212AHRegistered
Related Companies
7
Contact
2 Upperton Gardens, Eastbourne, East Sussex, BN212AH