GEMINI LOCK & SAFE LIMITED

GEMINI LOCK & SAFE LIMITED

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

    Company NameGEMINI LOCK & SAFE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04921843
    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 LOCK & SAFE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is GEMINI LOCK & SAFE LIMITED located?

    Registered Office Address
    11 Monoux Road
    Wootton
    MK43 9JR Bedford
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GEMINI LOCK & SAFE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for GEMINI LOCK & SAFE LIMITED?

    Last Confirmation Statement Made Up ToOct 06, 2026
    Next Confirmation Statement DueOct 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 06, 2025
    OverdueNo

    What are the latest filings for GEMINI LOCK & SAFE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 06, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    9 pagesAA

    Confirmation statement made on Oct 06, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on Oct 06, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on Oct 06, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Oct 06, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Confirmation statement made on Oct 06, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on Oct 06, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    9 pagesAA

    Confirmation statement made on Oct 06, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    9 pagesAA

    Confirmation statement made on Oct 06, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    10 pagesAA

    Confirmation statement made on Oct 06, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    9 pagesAA

    Annual return made up to Oct 06, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2015

    Statement of capital on Oct 22, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    9 pagesAA

    Registered office address changed from Safestore Business Centre Elstow Road Kempston Bedford Bedfordshire MK42 8PL to 11 Monoux Road Wootton Bedford MK43 9JR on Oct 29, 2014

    1 pagesAD01

    Annual return made up to Oct 06, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 10, 2014

    Statement of capital on Oct 10, 2014

    • Capital: GBP 100
    SH01

    Register(s) moved to registered office address Safestore Business Centre Elstow Road Kempston Bedford Bedfordshire MK42 8PL

    1 pagesAD04

    Who are the officers of GEMINI LOCK & SAFE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SIMONS, Sheila Ann
    69 Oakley Road
    MK41 6AW Clapham
    Secretary
    69 Oakley Road
    MK41 6AW Clapham
    British93471690001
    BARRATT, Roger Charles
    69 Oakley Road
    MK41 6AW Clapham
    Director
    69 Oakley Road
    MK41 6AW Clapham
    EnglandBritish93471740001
    SIMONS, Sheila Ann
    69 Oakley Road
    MK41 6AW Clapham
    Director
    69 Oakley Road
    MK41 6AW Clapham
    EnglandBritish93471690001
    ALPHA SECRETARIAL LIMITED
    5th Floor Signet House
    49-51 Farringdon Road
    EC1M 3JP London
    Nominee Secretary
    5th Floor Signet House
    49-51 Farringdon Road
    EC1M 3JP London
    900022740001
    ALPHA DIRECT LIMITED
    5th Floor Signet House
    49-51 Farringdon Road
    EC1M 3JP London
    Nominee Director
    5th Floor Signet House
    49-51 Farringdon Road
    EC1M 3JP London
    900022730001

    Who are the persons with significant control of GEMINI LOCK & SAFE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Roger Charles Barratt
    Monoux Road
    Wootton
    MK43 9JR Bedford
    11
    Oct 05, 2016
    Monoux Road
    Wootton
    MK43 9JR Bedford
    11
    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.

    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