Gemini Recruitment Ltd in ROMFORD

Gemini Recruitment Ltd ROMFORD

Gemini Recruitment started in year 2003 as Private Limited Company with registration number 04831688. The Gemini Recruitment company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Romford at 69 Mawney Road. Postal code: RM7 7HX.

The firm has one director. Lee F., appointed on 14 July 2003. There are currently no secretaries appointed. As of 6 May 2024, there was 1 ex secretary - Martyn P.. There were no ex directors.

Gemini Recruitment Ltd Address / Contact

Office Address	69 Mawney Road
Town	Romford
Post code	RM7 7HX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04831688
Date of Incorporation	Mon, 14th Jul 2003
Industry	Other activities of employment placement agencies
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (127 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 21st Jul 2024 (2024-07-21)
Last confirmation statement dated	Fri, 7th Jul 2023

Company staff

Lee F.

Position: Director

Appointed: 14 July 2003

Martyn P.

Position: Secretary

Appointed: 12 December 2007

Resigned: 02 September 2009

Amey Kamp Accountants

Position: Corporate Secretary

Appointed: 03 March 2006

Resigned: 12 December 2007

Nominee Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 14 July 2003

Resigned: 03 March 2006

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we found, there is Lee F. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lee F.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31
Net Worth	-163 672	-226 161	252 516	264 516	272 916

Balance Sheet
Net Assets Liabilities						1 000	292 039	334 039
Current Assets	395
Net Assets Liabilities Including Pension Asset Liability	-163 672	-225 161	252 516	264 516	272 916
Tangible Fixed Assets	8 299	6 224

Reserves/Capital
Profit Loss Account Reserve	-163 672	-226 161
Shareholder Funds	-163 672	-226 161	252 516	264 516	272 916

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000
Creditors						276 003	293 039	335 039
Fixed Assets	8 299	6 224	251 516	263 516	271 916	276 003	299 876	335 039
Net Current Assets Liabilities	-172 971	-226 161	-251 516				293 039	335 039
Total Assets Less Current Liabilities	-163 672	-225 161	-250 516	264 516	272 916	277 003	300 876	334 039
Creditors Due Within One Year	173 366	226 161	251 516

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 1st, February 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 1st, February 2024	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2022 filed on: 31st, May 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2021 filed on: 20th, October 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2020 filed on: 6th, August 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2019 filed on: 30th, December 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2018 filed on: 31st, December 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2017 filed on: 12th, January 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2016 filed on: 15th, December 2016	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2015 filed on: 21st, October 2015	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 14th July 2015 with full list of members filed on: 7th, August 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 7th August 2015: 1000.00 GBP	capital
AA	Micro company accounts made up to 31st March 2014 filed on: 31st, January 2015	accounts	Free Download (2 pages)
AD01	Address change date: 19th November 2014. New Address: 69 Mawney Road Romford RM7 7HX. Previous address: New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ filed on: 19th, November 2014	address	Free Download (1 page)
AD01	Address change date: 19th November 2014. New Address: 69 Mawney Road Romford RM7 7HX. Previous address: 69 Mawney Road Romford RM7 7HX England filed on: 19th, November 2014	address	Free Download (1 page)
AR01	Annual return drawn up to 14th July 2014 with full list of members filed on: 19th, November 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 19th November 2014: 1000.00 GBP	capital
AA	Total exemption full accounts data made up to 31st March 2013 filed on: 13th, December 2013	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 14th July 2013 with full list of members filed on: 19th, November 2013	annual return	Free Download (3 pages)
SH01	Statement of Capital on 19th November 2013: 1000.00 GBP	capital
AA	Total exemption full accounts data made up to 31st March 2012 filed on: 7th, January 2013	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 14th July 2012 with full list of members filed on: 18th, September 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st July 2011 filed on: 30th, April 2012	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to 31st March 2012 filed on: 30th, April 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to 14th July 2011 with full list of members filed on: 12th, August 2011	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st July 2010 filed on: 3rd, August 2011	accounts	Free Download (6 pages)
AD01	Registered office address changed from 3Rd Floor 7-10 Chandos Street London W1G 9DQ on 16th July 2010 filed on: 16th, July 2010	address	Free Download (1 page)
AR01	Annual return drawn up to 14th July 2010 with full list of members filed on: 16th, July 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2009 filed on: 5th, July 2010	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st July 2008 filed on: 16th, November 2009	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 14th July 2009 with full list of members filed on: 5th, October 2009	annual return	Free Download (3 pages)
287	Registered office changed on 24/09/2009 from 35 st olavs court lower road rotherhithe london SE16 2XB filed on: 24th, September 2009	address	Free Download (1 page)
363a	Annual return up to 8th December 2008 with shareholders record filed on: 8th, December 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st July 2007 filed on: 28th, August 2008	accounts	Free Download (7 pages)
287	Registered office changed on 18/12/07 from: unit 46 st olav's court city business centre london SE16 2XB filed on: 18th, December 2007	address	Free Download (1 page)
287	Registered office changed on 18/12/07 from: unit 46 st olav's court city business centre london SE16 2XB filed on: 18th, December 2007	address	Free Download (1 page)
363s	Annual return up to 23rd August 2007 with shareholders record filed on: 23rd, August 2007	annual return	Free Download (6 pages)
363s	Annual return up to 23rd August 2007 with shareholders record filed on: 23rd, August 2007	annual return	Free Download (6 pages)
287	Registered office changed on 23/08/07 from: 196 rotherhithe street london SE16 7RB filed on: 23rd, August 2007	address	Free Download (1 page)
287	Registered office changed on 23/08/07 from: 196 rotherhithe street london SE16 7RB filed on: 23rd, August 2007	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st July 2006 filed on: 15th, June 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st July 2006 filed on: 15th, June 2007	accounts	Free Download (7 pages)
287	Registered office changed on 01/11/06 from: 62 cricklewood lane cricklewood london NW2 1HJ filed on: 1st, November 2006	address	Free Download (1 page)
287	Registered office changed on 01/11/06 from: 62 cricklewood lane cricklewood london NW2 1HJ filed on: 1st, November 2006	address	Free Download (1 page)
363s	Annual return up to 12th September 2006 with shareholders record filed on: 12th, September 2006	annual return	Free Download (6 pages)
363s	Annual return up to 12th September 2006 with shareholders record filed on: 12th, September 2006	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st July 2005 filed on: 30th, May 2006	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st July 2005 filed on: 30th, May 2006	accounts	Free Download (11 pages)
363s	Annual return up to 28th April 2006 with shareholders record filed on: 28th, April 2006	annual return	Free Download (6 pages)
363s	Annual return up to 28th April 2006 with shareholders record filed on: 28th, April 2006	annual return	Free Download (6 pages)
363(288)	28th April 2006 Annual return (Director's particulars changed)	annual return
287	Registered office changed on 14/03/06 from: suite b, 29 harley street london W1G 9QR filed on: 14th, March 2006	address	Free Download (1 page)
287	Registered office changed on 14/03/06 from: suite b, 29 harley street london W1G 9QR filed on: 14th, March 2006	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st July 2004 filed on: 5th, July 2005	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st July 2004 filed on: 5th, July 2005	accounts	Free Download (11 pages)
363s	Annual return up to 18th August 2004 with shareholders record filed on: 18th, August 2004	annual return	Free Download (6 pages)
363s	Annual return up to 18th August 2004 with shareholders record filed on: 18th, August 2004	annual return	Free Download (6 pages)
NEWINC	Incorporation filed on: 14th, July 2003	incorporation	Free Download (8 pages)
NEWINC	Incorporation filed on: 14th, July 2003	incorporation	Free Download (8 pages)