GEMINI COMMUNICATIONS LIMITED

Overview

Company Name	GEMINI COMMUNICATIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05245581
Jurisdiction	England/Wales
Date of Creation	Sep 29, 2004

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 COMMUNICATIONS LIMITED?

Wired telecommunications activities (61100) / Information and communication

Where is GEMINI COMMUNICATIONS LIMITED located?

Registered Office Address	Global House 60b Queen Street RH13 5AD Horsham England
Undeliverable Registered Office Address	No

What were the previous names of GEMINI COMMUNICATIONS LIMITED?

Previous Company Names
Company Name	From	Until
LINT LIMITED	Sep 29, 2004	Sep 29, 2004

What are the latest accounts for GEMINI COMMUNICATIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for GEMINI COMMUNICATIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 29, 2025
Next Confirmation Statement Due	Oct 13, 2025
Next Confirmation Statement Made Up To	Sep 29, 2024
Overdue	No

What are the latest filings for GEMINI COMMUNICATIONS LIMITED?

Filings
Date	Description	Document	Type
Mar 05, 2025	Audit exemption subsidiary accounts made up to May 31, 2024	8 pages	AA

Mar 05, 2025	legacy	40 pages	PARENT_ACC

Mar 05, 2025	legacy	3 pages	GUARANTEE2

Mar 05, 2025	legacy	1 pages	AGREEMENT2

Mar 04, 2025	Registration of charge 052455810003, created on Feb 28, 2025	59 pages	MR01

Oct 02, 2024	Confirmation statement made on Sep 29, 2024 with updates	5 pages	CS01

Mar 01, 2024	Termination of appointment of Richard David Ellis as a director on Mar 01, 2024	1 pages	TM01

Jan 05, 2024	Registration of charge 052455810002, created on Jan 04, 2024	19 pages	MR01

Dec 12, 2023	Current accounting period extended from Feb 28, 2024 to May 31, 2024	1 pages	AA01

Dec 12, 2023	Registered office address changed from 11 Petteril Side Harraby Green Business Park Harraby Carlisle Cumbria CA1 2SQ to Global House 60B Queen Street Horsham RH13 5AD on Dec 12, 2023	1 pages	AD01

Dec 12, 2023	Notification of Hml Acquisitions Limited as a person with significant control on Dec 08, 2023	2 pages	PSC02

Dec 12, 2023	Cessation of David Eric Thompson as a person with significant control on Dec 08, 2023	1 pages	PSC07

Dec 12, 2023	Cessation of David Labram as a person with significant control on Dec 08, 2023	1 pages	PSC07

Dec 11, 2023	Appointment of Mr Richard David Ellis as a director on Dec 08, 2023	2 pages	AP01

Dec 11, 2023	Appointment of Mr Carl Nigel Barnett as a director on Dec 08, 2023	2 pages	AP01

Dec 11, 2023	Termination of appointment of Suzanne Thompson as a secretary on Dec 08, 2023	1 pages	TM02

Dec 11, 2023	Termination of appointment of Suzanne Thompson as a director on Dec 08, 2023	1 pages	TM01

Dec 11, 2023	Termination of appointment of David Eric Thompson as a director on Dec 08, 2023	1 pages	TM01

Dec 11, 2023	Termination of appointment of Tina Labram as a director on Dec 08, 2023	1 pages	TM01

Nov 30, 2023	Total exemption full accounts made up to Feb 28, 2023	6 pages	AA

Oct 18, 2023	Satisfaction of charge 1 in full	1 pages	MR04

Oct 11, 2023	Confirmation statement made on Sep 29, 2023 with no updates	3 pages	CS01

Nov 25, 2022	Total exemption full accounts made up to Feb 28, 2022	6 pages	AA

Nov 02, 2022	Confirmation statement made on Sep 29, 2022 with no updates	3 pages	CS01

Nov 01, 2021	Confirmation statement made on Sep 29, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of GEMINI COMMUNICATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BARNETT, Carl Nigel 60b Queen Street RH13 5AD Horsham Global House England	Dec 08, 2023		Director	60b Queen Street RH13 5AD Horsham Global House England	England	British	1986-12	Director	266686100001
LABRAM, David 26 Forest Hill Harraby CA1 3HF Carlisle Cumbria	Feb 14, 2005		Director	26 Forest Hill Harraby CA1 3HF Carlisle Cumbria	England	British	1966-7	Sales Director	103460600001
THOMPSON, Suzanne 43 Iveston Grove TS22 5EA Billingham Cleveland	Feb 14, 2005	Dec 08, 2023	Secretary	43 Iveston Grove TS22 5EA Billingham Cleveland		British		Accounts Manager	103460110001
HIGHSTONE SECRETARIES LIMITED Highstone House 165 High Street EN5 5SU Barnet Hertfordshire	Sep 29, 2004	Nov 23, 2004	Secretary	Highstone House 165 High Street EN5 5SU Barnet Hertfordshire					48082720001
ELLIS, Richard David 60b Queen Street RH13 5AD Horsham Global House England	Dec 08, 2023	Mar 01, 2024	Director	60b Queen Street RH13 5AD Horsham Global House England	United Kingdom	British	1973-6	Director	39221740005
LABRAM, Tina 26 Forest Hill Harrary CA1 3HF Carlisle Cumbria	Feb 14, 2005	Dec 08, 2023	Director	26 Forest Hill Harrary CA1 3HF Carlisle Cumbria	England	British	1965-12	Office Manager	103460720001
THOMPSON, David Eric 43 Iveston Grove TS22 5EA Billingham Cleveland	Feb 14, 2005	Dec 08, 2023	Director	43 Iveston Grove TS22 5EA Billingham Cleveland	England	British	1958-12	Telecommunications Eng	41581050001
THOMPSON, Suzanne 43 Iveston Grove TS22 5EA Billingham Cleveland	Feb 14, 2005	Dec 08, 2023	Director	43 Iveston Grove TS22 5EA Billingham Cleveland	England	British	1961-12	Accounts Manager	103460110001
HIGHSTONE DIRECTORS LIMITED Highstone House 165 High Street EN5 5SU Barnet Hertfordshire	Sep 29, 2004	Nov 23, 2004	Director	Highstone House 165 High Street EN5 5SU Barnet Hertfordshire					48082710001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GEMINI COMMUNICATIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hml Acquisitions Limited

Dec 08, 2023

Queen Street

RH13 5AD Horsham

Global House

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	15227991

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, 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 David Eric Thompson

Apr 09, 2018

11 Petteril Side

Harraby Green Business Park

CA1 2SQ Harraby Carlisle

Cumbria

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr David Labram

Apr 09, 2018

11 Petteril Side

Harraby Green Business Park

CA1 2SQ Harraby Carlisle

Cumbria

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for GEMINI COMMUNICATIONS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 29, 2016	Apr 09, 2019	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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