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GEMINI DISTRIBUTOR LTD

GEMINI DISTRIBUTOR LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGEMINI DISTRIBUTOR LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04553643
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GEMINI DISTRIBUTOR LTD?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is GEMINI DISTRIBUTOR LTD located?

    Registered Office Address
    65 Hudson Road
    Harlington
    UB3 5EN Hayes
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GEMINI DISTRIBUTOR LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for GEMINI DISTRIBUTOR LTD?

    Last Confirmation Statement Made Up ToOct 04, 2025
    Next Confirmation Statement DueOct 18, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 04, 2024
    OverdueNo

    What are the latest filings for GEMINI DISTRIBUTOR LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 04, 2024 with no updates

    		3 pagesCS01

    Notification of Usha Sharma as a person with significant control on Oct 05, 2023

    		2 pagesPSC01

    Micro company accounts made up to Nov 30, 2023

    		4 pagesAA

    Confirmation statement made on Oct 04, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    		7 pagesAA

    Confirmation statement made on Oct 04, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    		7 pagesAA

    Confirmation statement made on Oct 04, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    		7 pagesAA

    Registration of charge 045536430002, created on Jun 18, 2021

    		8 pagesMR01

    Confirmation statement made on Oct 04, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    		7 pagesAA

    Registration of charge 045536430001, created on Nov 21, 2019

    		9 pagesMR01

    Confirmation statement made on Oct 04, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    		7 pagesAA

    Confirmation statement made on Oct 04, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    		7 pagesAA

    Confirmation statement made on Oct 04, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    		5 pagesAA

    Director's details changed for Varinder Sharma on Dec 01, 2016

    		2 pagesCH01

    Secretary's details changed for Usha Sharma on Dec 01, 2016

    		1 pagesCH03

    Confirmation statement made on Oct 04, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		5 pagesAA

    Annual return made up to Oct 04, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 09, 2015

    Statement of capital on Oct 09, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Nov 30, 2014

    		5 pagesAA
    View All Filings

    Who are the officers of GEMINI DISTRIBUTOR LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHARMA, Usha
    Hudson Road
    Harlington
    UB3 5EN Hayes
    65
    England
    		Secretary
    Hudson Road
    Harlington
    UB3 5EN Hayes
    65
    England
    		British122302120001
    SHARMA, Varinder
    Hudson Road
    Harlington
    UB3 5EN Hayes
    65
    England
    		Director
    Hudson Road
    Harlington
    UB3 5EN Hayes
    65
    England
    		EnglandBritishCompany Director85027120003
    SHARMA, Varinder
    30 Langley Crescent
    UB3 5HN Hayes
    Middx
    		Secretary
    30 Langley Crescent
    UB3 5HN Hayes
    Middx
    		BritishCompany Director85027120002
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		900023320001
    SINGH, Sarbjit
    38 Gade Close
    UB3 3PY Hayes
    Middx
    		Director
    38 Gade Close
    UB3 3PY Hayes
    Middx
    		BritishCompany Director85026990002
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		900023310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GEMINI DISTRIBUTOR LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Usha Sharma
    Hudson Road
    Harlington
    UB3 5EN Hayes
    65
    Middlesex
    		Oct 05, 2023
    Hudson Road
    Harlington
    UB3 5EN Hayes
    65
    Middlesex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Varinder Sharma
    Hudson Road
    Harlington
    UB3 5EN Hayes
    65
    Middlesex
    		Sep 30, 2016
    Hudson Road
    Harlington
    UB3 5EN Hayes
    65
    Middlesex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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