GEMINI IT (UK) LTD
Overview
| Company Name | GEMINI IT (UK) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07647595 |
| 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 IT (UK) LTD?
- Information technology consultancy activities (62020) / Information and communication
Where is GEMINI IT (UK) LTD located?
| Registered Office Address | Global House 60b Queen Street RH13 5AD Horsham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GEMINI IT (UK) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 IT (UK) LTD?
| Last Confirmation Statement Made Up To | May 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 25, 2025 |
| Overdue | No |
What are the latest filings for GEMINI IT (UK) LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 25, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to May 31, 2024 | 7 pages | AA | ||
legacy | 40 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Registration of charge 076475950002, created on Feb 28, 2025 | 59 pages | MR01 | ||
Confirmation statement made on May 25, 2024 with updates | 5 pages | CS01 | ||
Termination of appointment of Richard David Ellis as a director on Mar 01, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to May 31, 2023 | 6 pages | AA | ||
Registration of charge 076475950001, created on Jan 04, 2024 | 19 pages | MR01 | ||
Registered office address changed from 10/11 Petteril Side Harraby Green Business Park Carlisle Cumbria CA1 2SQ to Global House 60B Queen Street Horsham RH13 5AD on Dec 12, 2023 | 1 pages | AD01 | ||
Notification of Hml Acquisitions Limited as a person with significant control on Dec 08, 2023 | 2 pages | PSC02 | ||
Cessation of David Eric Thompson as a person with significant control on Dec 08, 2023 | 1 pages | PSC07 | ||
Cessation of David Labram as a person with significant control on Dec 08, 2023 | 1 pages | PSC07 | ||
Appointment of Mr Richard David Ellis as a director on Dec 08, 2023 | 2 pages | AP01 | ||
Appointment of Mr Carl Nigel Barnett as a director on Dec 08, 2023 | 2 pages | AP01 | ||
Termination of appointment of David Eric Thompson as a director on Dec 08, 2023 | 1 pages | TM01 | ||
Confirmation statement made on May 25, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2022 | 6 pages | AA | ||
Confirmation statement made on May 25, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2021 | 6 pages | AA | ||
Confirmation statement made on May 25, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2020 | 6 pages | AA | ||
Notification of David Labram as a person with significant control on Dec 03, 2020 | 2 pages | PSC01 | ||
Notification of David Eric Thompson as a person with significant control on Dec 03, 2020 | 2 pages | PSC01 | ||
Who are the officers of GEMINI IT (UK) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARNETT, Carl Nigel | Director | 60b Queen Street RH13 5AD Horsham Global House England | England | British | Director | 266686100001 | ||||
| LABRAM, David | Director | Forest Hill CA1 3HF Carlisle 26 Cumbria United Kingdom | England | British | Director | 103460600001 | ||||
| ELLIS, Richard David | Director | 60b Queen Street RH13 5AD Horsham Global House England | United Kingdom | British | Director | 39221740005 | ||||
| THOMPSON, David Eric | Director | Iveston Grove TS22 5EA Billingham 43 Cleveland United Kingdom | England | British | Director | 41581050001 | ||||
| WHELAN, Michael Christopher | Director | Greenacres Wetheral CA4 8LU Carlisle 146 Cumbria United Kingdom | United Kingdom | British | Director | 66063690001 | ||||
| WHELAN, Stephen Michael | Director | Curlew Walk Kingfisher Park CA1 2WD Carlisle 2 Cumbria United Kingdom | United Kingdom | British | Director | 85474700002 |
Who are the persons with significant control of GEMINI IT (UK) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hml Acquisitions Limited | Dec 08, 2023 | Queen Street RH13 5AD Horsham Global House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Labram | Dec 03, 2020 | Petteril Side Harraby Green Business Park CA1 2SQ Carlisle 10/11 Cumbria | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Eric Thompson | Dec 03, 2020 | Petteril Side Harraby Green Business Park CA1 2SQ Carlisle 10/11 Cumbria | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for GEMINI IT (UK) LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 25, 2017 | Dec 03, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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