GEMINI BOOKS GROUP LIMITED

Overview

Company Name	GEMINI BOOKS GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	14543424
Jurisdiction	England/Wales
Date of Creation	Dec 15, 2022

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 BOOKS GROUP LIMITED?

Book publishing (58110) / Information and communication
Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is GEMINI BOOKS GROUP LIMITED located?

Registered Office Address	Marine House Tide Mill Way IP12 1AP Woodbridge England
Undeliverable Registered Office Address	No

What were the previous names of GEMINI BOOKS GROUP LIMITED?

Previous Company Names
Company Name	From	Until
MORGAN & LEAVER LTD	Dec 15, 2022	Dec 15, 2022

What are the latest accounts for GEMINI BOOKS GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 13, 2026
Next Confirmation Statement Due	Dec 27, 2026
Next Confirmation Statement Made Up To	Dec 13, 2025
Overdue	No

What are the latest filings for GEMINI BOOKS GROUP LIMITED?

Filings

Date

Description

Document

Type

Dec 15, 2025

Confirmation statement made on Dec 13, 2025 with updates

9 pages

CS01

Dec 08, 2025

replacement-filing-of-director-appointment-with-name

3 pages

RP01AP01

Oct 29, 2025

replacement-filing-of-confirmation-statement-with-made-up-date

14 pages

RP01CS01

Oct 29, 2025

replacement-filing-of-confirmation-statement-with-made-up-date

13 pages

RP01CS01

Sep 02, 2025

Total exemption full accounts made up to Dec 31, 2024

12 pages

Jan 27, 2025

Cancellation of shares. Statement of capital on Dec 31, 2024

Capital: GBP 30,000.00

8 pages

SH06

Jan 27, 2025

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Jan 27, 2025	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

Jan 06, 2025

Termination of appointment of Jonathan David Rippon as a director on Dec 31, 2024

1 pages

TM01

Dec 13, 2024

Confirmation statement made on Dec 13, 2024 with updates

5 pages

CS01

Annotations
Date	Annotation
Oct 29, 2025	Replaced THIS CS01 (STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION) WAS REPLACED ON 29/10/2025 AS THE ORIGINAL CONTAINED AN ERROR.

Nov 12, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Proposed buyback 24/10/2024	RES13
capital		Resolution of removal of pre-emption rights	RES11

Oct 02, 2024

Statement of capital following an allotment of shares on Sep 24, 2024

Capital: GBP 30,000

5 pages

SH01

Jul 19, 2024

Current accounting period extended from Sep 30, 2024 to Dec 31, 2024

1 pages

AA01

Jun 13, 2024

Total exemption full accounts made up to Sep 30, 2023

9 pages

May 09, 2024

Previous accounting period shortened from Dec 31, 2023 to Sep 30, 2023

1 pages

AA01

Feb 07, 2024

Registered office address changed from 21 Henning Street London SW11 3DR England to Marine House Tide Mill Way Woodbridge IP12 1AP on Feb 07, 2024

1 pages

AD01

Dec 21, 2023

Confirmation statement made on Dec 14, 2023 with updates

8 pages

CS01

Annotations
Date	Annotation
Oct 29, 2025	Replaced THIS CS01 (STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION) WAS REPLACED ON 24910/2025 AS THE ORIGINAL CONTAINED AN ERROR.

Dec 15, 2023

Statement of capital following an allotment of shares on Dec 15, 2023

Capital: GBP 29,288.39

5 pages

SH01

Dec 04, 2023

Appointment of Mr Mozidur Rahman as a secretary on Dec 01, 2023

2 pages

AP03

Dec 04, 2023

Termination of appointment of Jonathan David Rippon as a secretary on Dec 01, 2023

1 pages

TM02

Nov 22, 2023

Change of details for Mr Marcus Edward Leaver as a person with significant control on Oct 30, 2023

2 pages

PSC04

Nov 22, 2023

Cessation of Anna Gwendoline Leaver as a person with significant control on Oct 30, 2023

1 pages

PSC07

Nov 11, 2023

Memorandum and Articles of Association

28 pages

Nov 11, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of varying share rights or name	RES12
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11
incorporation	Resolution of adoption of Articles of Association	RES01

Nov 09, 2023

Change of share class name or designation

2 pages

SH08

Nov 09, 2023

Particulars of variation of rights attached to shares

3 pages

SH10

View All Filings

Who are the officers of GEMINI BOOKS GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RAHMAN, Mozidur Tide Mill Way IP12 1AP Woodbridge Marine House England	Dec 01, 2023		Secretary	Tide Mill Way IP12 1AP Woodbridge Marine House England				316679380001
LEAVER, Marcus Edward Henning Street SW11 3DR London 21 United Kingdom	Dec 15, 2022		Director	Henning Street SW11 3DR London 21 United Kingdom	United Kingdom	British	1970-4	175636880001
MCAULIFFE, Ian Fraser Tide Mill Way IP12 1AP Woodbridge Marine House England	Oct 30, 2023		Director	Tide Mill Way IP12 1AP Woodbridge Marine House England	England	British	1967-6	139105330002
MITCHELL, Craig Stephen Tide Mill Way IP12 1AP Woodbridge Marine House England	Oct 31, 2023		Director	Tide Mill Way IP12 1AP Woodbridge Marine House England	United States	American	1959-3	267949790001
MORGAN, Charlotte Tide Mill Way IP12 1AP Woodbridge Marine House England	Oct 30, 2023		Director	Tide Mill Way IP12 1AP Woodbridge Marine House England	England	British	1967-2	315378580001
READ, Peter Graham Tide Mill Way IP12 1AP Woodbridge Marine House England	Oct 30, 2023		Director	Tide Mill Way IP12 1AP Woodbridge Marine House England	United Kingdom	British	1956-6	185076600001
RIPPON, Jonathan David Buxton Road SW14 8SY London 17 England	Jan 01, 2023	Dec 01, 2023	Secretary	Buxton Road SW14 8SY London 17 England				303865620001
LEAVER, Anna Gwendoline Henning Street SW11 3DR London 21 United Kingdom	Dec 15, 2022	Oct 30, 2023	Director	Henning Street SW11 3DR London 21 United Kingdom	England	British	1971-5	303353710001
RIPPON, Jonathan David Tide Mill Way IP12 1AP Woodbridge Marine House England	Oct 30, 2023	Dec 31, 2024	Director	Tide Mill Way IP12 1AP Woodbridge Marine House England	England	British	1972-11	81466850003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GEMINI BOOKS GROUP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Anna Gwendoline Leaver Henning Street SW11 3DR London 21 United Kingdom	Dec 15, 2022	Henning Street SW11 3DR London 21 United Kingdom	Yes
	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.
Mr Marcus Edward Leaver Henning Street SW11 3DR London 21 United Kingdom	Dec 15, 2022	Henning Street SW11 3DR London 21 United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	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

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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