Gemeos Ltd is a private limited company registered at C/O Pegasus Accountants Unit 21 Battersea Business Centre, 99 - 109 Lavender Hill, London SW11 5QL. Incorporated on 2019-10-31, this 4-year-old company is run by 1 director.
Director Francisco B., appointed on 14 March 2023.
The company is classified as "dormant company" (Standard Industrial Classification: 99999).
The last confirmation statement was filed on 2023-03-15 and the date for the following filing is 2024-03-29. Moreover, the statutory accounts were filed on 13 March 2023 and the next filing should be sent on 13 December 2024.
| Office Address | C/o Pegasus Accountants Unit 21 Battersea Business Centre |
| Office Address2 | 99 - 109 Lavender Hill |
| Town | London |
| Post code | SW11 5QL |
| Country of origin | United Kingdom |
| Registration Number | 12291613 |
| Date of Incorporation | Thu, 31st Oct 2019 |
| Industry | Dormant Company |
| End of financial Year | 13th March |
| Company age | 5 years old |
| Account next due date | Fri, 13th Dec 2024 (228 days left) |
| Account last made up date | Mon, 13th Mar 2023 |
| Next confirmation statement due date | Fri, 29th Mar 2024 (2024-03-29) |
| Last confirmation statement dated | Wed, 15th Mar 2023 |
Position: Director
Appointed: 14 March 2023
The register of persons with significant control who own or have control over the company consists of 4 names. As we established, there is Francisco B. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Rosaria G. This PSC . Then there is Antonio L., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 75,01-100% shares.
Francisco B.
| Notified on | 14 March 2023 |
| Nature of control: |
75,01-100% shares |
Rosaria G.
| Notified on | 7 June 2021 |
| Ceased on | 14 March 2023 |
| Nature of control: |
right to appoint and remove directors |
Antonio L.
| Notified on | 31 October 2019 |
| Ceased on | 14 September 2021 |
| Nature of control: |
75,01-100% shares |
Maria F.
| Notified on | 31 October 2019 |
| Ceased on | 31 October 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-04-05 | 2022-04-05 | 2023-03-13 |
| Balance Sheet | |||
| Net Assets Liabilities | 1 | 1 | 1 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | |
| Par Value Share | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address C/O Pegasus Accountants Unit 21 Battersea Business Centre 99 - 109 Lavender Hill London SW11 5QL. Change occurred on 2023-08-10. Company's previous address: Unit 21 Battersea Business Centre 99 - 109 Lavender Hill London SW11 5QL England. filed on: 10th, August 2023 |
address | Free Download (1 page) |
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