Gemini (anglesey) started in year 2014 as Private Limited Company with registration number 09254320. The Gemini (anglesey) company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Rhosneigr at Ynys Hir. Postal code: LL64 5XA.
The company has 3 directors, namely Laura G., Elizabeth P. and Dafydd P.. Of them, Elizabeth P., Dafydd P. have been with the company the longest, being appointed on 8 October 2014 and Laura G. has been with the company for the least time - from 10 November 2016. As of 9 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Ynys Hir |
| Office Address2 | Sandy Lane |
| Town | Rhosneigr |
| Post code | LL64 5XA |
| Country of origin | United Kingdom |
| Registration Number | 09254320 |
| Date of Incorporation | Wed, 8th Oct 2014 |
| Industry | Activities of head offices |
| End of financial Year | 31st October |
| Company age | 10 years old |
| Account next due date | Wed, 31st Jul 2024 (83 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Thu, 19th Oct 2023 (2023-10-19) |
| Last confirmation statement dated | Wed, 5th Oct 2022 |
Position: Director
Appointed: 10 November 2016
Position: Director
Appointed: 08 October 2014
Position: Director
Appointed: 08 October 2014
The register of PSCs that own or have control over the company consists of 2 names. As we discovered, there is Dafydd P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Olwen D. This PSC has significiant influence or control over the company,.
Dafydd P.
| Notified on | 31 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Olwen D.
| Notified on | 6 April 2016 |
| Ceased on | 31 October 2021 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | ||||||||
| Cash Bank On Hand | 2 560 | 10 533 | 9 437 | 3 615 | 2 037 | 1 052 | 538 | |
| Current Assets | 2 560 | 91 579 | 168 631 | 167 310 | 161 232 | 156 247 | 155 733 | |
| Debtors | 81 046 | 159 194 | 163 695 | 159 195 | 155 195 | 155 195 | ||
| Net Assets Liabilities | 168 243 | 171 009 | 188 442 | 187 620 | 186 042 | 185 057 | 184 543 | |
| Other Debtors | 81 046 | 34 546 | 163 694 | 159 194 | 155 194 | 155 195 | ||
| Property Plant Equipment | 20 560 | 20 560 | 20 560 | 20 560 | 20 560 | |||
| Cash Bank In Hand | 2 280 | 2 560 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 165 062 | 168 243 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 162 771 | 162 771 | ||||||
| Profit Loss Account Reserve | 2 291 | 5 472 | ||||||
| Other | ||||||||
| Accrued Liabilities Deferred Income | 749 | 250 | 250 | 250 | 250 | |||
| Additions Other Than Through Business Combinations Property Plant Equipment | 20 560 | |||||||
| Amounts Owed By Group Undertakings Participating Interests | 124 648 | |||||||
| Corporation Tax Payable | 494 | 576 | -1 | |||||
| Corporation Tax Recoverable | 1 | 1 | 1 | |||||
| Creditors | 11 244 | 8 327 | 749 | 250 | -4 250 | -8 250 | -8 250 | |
| Fixed Assets | 87 757 | 20 560 | 20 560 | 20 560 | 20 560 | 20 560 | ||
| Investments Fixed Assets | 172 640 | 176 927 | 87 757 | |||||
| Net Current Assets Liabilities | -7 578 | -8 684 | 83 252 | 167 882 | 167 060 | 165 482 | 164 497 | 163 983 |
| Other Creditors | 10 750 | 7 751 | 750 | -4 500 | -8 500 | -8 500 | ||
| Other Investments Other Than Loans | 176 927 | 80 757 | -80 757 | |||||
| Property Plant Equipment Gross Cost | 20 560 | 20 560 | 20 560 | 20 560 | 20 560 | |||
| Total Assets Less Current Liabilities | 188 442 | 187 620 | 186 042 | 185 057 | 184 543 | |||
| Capital Employed | 165 062 | 168 243 | ||||||
| Creditors Due Within One Year | 9 858 | 11 244 | ||||||
| Number Shares Allotted | 6 511 | 6 511 | ||||||
| Number Shares Allotted Increase Decrease During Period | 6 511 | 6 511 | ||||||
| Par Value Share | 1 | 1 | ||||||
| Share Capital Allotted Called Up Paid | 6 511 | 6 511 | ||||||
| Value Shares Allotted Increase Decrease During Period | 6 511 | 6 511 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates October 5, 2023 filed on: 7th, November 2023 |
confirmation statement | Free Download (3 pages) |
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