GEMINI TOYS LIMITED
Overview
| Company Name | GEMINI TOYS LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 02306041 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GEMINI TOYS LIMITED?
- Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is GEMINI TOYS LIMITED located?
| Registered Office Address | Unit 3 Chichester Business Park Tangmere Chichester PO20 2FT West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GEMINI TOYS LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE IDEAL TOY COMPANY LIMITED | Nov 15, 1988 | Nov 15, 1988 |
| BESTSPARE LIMITED | Oct 17, 1988 | Oct 17, 1988 |
What are the latest accounts for GEMINI TOYS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 28, 2025 |
| Next Accounts Due On | Mar 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for GEMINI TOYS LIMITED?
| Last Confirmation Statement Made Up To | Oct 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 12, 2025 |
| Overdue | No |
What are the latest filings for GEMINI TOYS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Confirmation statement made on Oct 12, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||
Previous accounting period shortened from Jun 30, 2024 to Jun 28, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Oct 12, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Oct 12, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Oct 12, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Oct 12, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Oct 16, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2019 | 3 pages | AA | ||
Confirmation statement made on Oct 16, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Oct 16, 2018 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Dec 31, 2017 to Jun 30, 2018 | 1 pages | AA01 | ||
Confirmation statement made on Oct 16, 2017 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||
Termination of appointment of John Anthony Willis as a director on Nov 09, 2016 | 1 pages | TM01 | ||
Director's details changed for Mr Stephen William Haines on Dec 01, 2016 | 2 pages | CH01 | ||
Confirmation statement made on Oct 16, 2016 with updates | 5 pages | CS01 | ||
Auditor's resignation | 1 pages | AUD | ||
Who are the officers of GEMINI TOYS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAINES, Stephen William | Director | Unit 3 Chichester Business Park Tangmere Chichester PO20 2FT West Sussex | Channel Islands | British | 33148830010 | |||||
| MARCHANT, Alister Robert | Director | Unit 3 Chichester Business Park Tangmere Chichester PO20 2FT West Sussex | United Kingdom | British | 168087670002 | |||||
| BUNGARD, Michael Norman | Secretary | 20 West Drive Ferring BN12 5QZ Worthing West Sussex | British | 87124230001 | ||||||
| CODA, John | Secretary | Stirling Cottage Sweethaws Lane TN6 3SS Crowborough East Sussex | British | 62287680002 | ||||||
| DODD, William Douglass | Secretary | Unit 3 Chichester Business Park Tangmere Chichester PO20 2FT West Sussex | 164902940001 | |||||||
| EDWARDS, Adrian Robert | Secretary | 1010 Great Horton Road BD7 4AQ Bradford West Yorkshire | British | 53319040002 | ||||||
| LODGE, Brian | Secretary | 16 The Laurels GU13 9RB Fleet Hampshire | English | 2188050001 | ||||||
| LODGE, Brian | Director | 16 The Laurels GU13 9RB Fleet Hampshire | English | 2188050001 | ||||||
| MISALJEVICH, Richard | Director | Ashmoor 17 Ashfield Road BD18 4JX Shipley West Yorkshire | British | 42957510001 | ||||||
| WILLIS, John Anthony | Director | Unit 3 Chichester Business Park Tangmere Chichester PO20 2FT West Sussex | England | British | 117025290001 |
Who are the persons with significant control of GEMINI TOYS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Carte Blanche Greetings Limited | Oct 16, 2016 | City Fields Way Tangmere PO20 2FT Chichester Unit 3 Chichester Business Park England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0