Gemini Applications Limited in 49 Queen Victoria Street LONDON

Gemini Applications Limited LONDON

Gemini Applications started in year 1997 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 03334872. The Gemini Applications company has been functioning successfully for 27 years now and its status is active. The firm's office is based in London at Albert Buildings. Postal code: EC4N 4SA. Since 3rd January 2002 Gemini Applications Limited is no longer carrying the name Genius.

At the moment there are 19 directors in the the firm, namely Ralph P., Hanley G. and Alan M. and others. In addition one secretary - Elizabeth H. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Gemini Applications Limited Address / Contact

Office Address	Albert Buildings
Office Address2	49 Queen Victoria Street
Town	London
Post code	EC4N 4SA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03334872
Date of Incorporation	Wed, 12th Mar 1997
Industry	Business and domestic software development
End of financial Year	31st March
Company age	27 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 26th Mar 2024 (2024-03-26)
Last confirmation statement dated	Sun, 12th Mar 2023

Company staff

Ralph P.

Position: Director

Appointed: 23 March 2023

Hanley G.

Position: Director

Appointed: 23 March 2023

Alan M.

Position: Director

Appointed: 23 March 2023

Christopher P.

Position: Director

Appointed: 17 March 2021

Paul M.

Position: Director

Appointed: 17 March 2021

Stuart E.

Position: Director

Appointed: 17 March 2021

Matthew H.

Position: Director

Appointed: 07 October 2020

Stephen R.

Position: Director

Appointed: 07 October 2020

Julie K.

Position: Director

Appointed: 07 October 2020

Nicholas L.

Position: Director

Appointed: 18 September 2019

Emma C.

Position: Director

Appointed: 18 September 2019

Warrick D.

Position: Director

Appointed: 23 September 2015

David S.

Position: Director

Appointed: 15 March 2015

Jonathan R.

Position: Director

Appointed: 17 December 2014

Andrew H.

Position: Director

Appointed: 19 March 2014

Himesh P.

Position: Director

Appointed: 13 June 2012

Anthony R.

Position: Director

Appointed: 13 June 2012

Richard N.

Position: Director

Appointed: 01 June 2010

Elizabeth H.

Position: Secretary

Appointed: 12 September 1997

Martin C.

Position: Director

Appointed: 12 March 1997

Mathew G.

Position: Director

Appointed: 07 October 2020

Resigned: 23 March 2023

Andrew S.

Position: Director

Appointed: 15 March 2017

Resigned: 18 September 2019

Stuart M.

Position: Director

Appointed: 16 December 2015

Resigned: 07 October 2020

Ian M.

Position: Director

Appointed: 11 March 2015

Resigned: 23 March 2023

Wilma A.

Position: Director

Appointed: 26 November 2014

Resigned: 11 October 2017

Brian T.

Position: Director

Appointed: 11 December 2013

Resigned: 05 October 2016

Andrew S.

Position: Director

Appointed: 13 June 2012

Resigned: 14 September 2014

Jonathan O.

Position: Director

Appointed: 13 June 2012

Resigned: 14 March 2018

Andrew G.

Position: Director

Appointed: 23 September 2011

Resigned: 07 October 2020

Francis J.

Position: Director

Appointed: 23 March 2011

Resigned: 16 December 2015

Danny W.

Position: Director

Appointed: 23 March 2011

Resigned: 23 September 2015

Glen L.

Position: Director

Appointed: 15 December 2010

Resigned: 11 December 2013

Stuart B.

Position: Director

Appointed: 15 December 2010

Resigned: 18 September 2019

Jonathan R.

Position: Director

Appointed: 06 December 2009

Resigned: 05 October 2016

Jane D.

Position: Director

Appointed: 10 February 2009

Resigned: 26 November 2014

Richard E.

Position: Director

Appointed: 17 December 2008

Resigned: 28 May 2010

Robert P.

Position: Director

Appointed: 08 October 2008

Resigned: 13 June 2012

Stephen F.

Position: Director

Appointed: 20 February 2008

Resigned: 31 May 2010

Stuart M.

Position: Director

Appointed: 20 February 2008

Resigned: 23 March 2011

Benjamin R.

Position: Director

Appointed: 24 April 2007

Resigned: 13 June 2012

Kieron K.

Position: Director

Appointed: 14 March 2007

Resigned: 07 December 2007

Stephen W.

Position: Director

Appointed: 14 March 2007

Resigned: 13 June 2012

Anthony W.

Position: Director

Appointed: 14 March 2007

Resigned: 09 November 2007

Peter B.

Position: Director

Appointed: 26 September 2006

Resigned: 14 March 2007

Stephen L.

Position: Director

Appointed: 17 May 2006

Resigned: 13 June 2012

David P.

Position: Director

Appointed: 08 February 2006

Resigned: 13 June 2012

Colin O.

Position: Director

Appointed: 20 October 2004

Resigned: 01 January 2006

Christopher C.

Position: Director

Appointed: 05 May 2004

Resigned: 12 September 2014

Richard H.

Position: Director

Appointed: 20 February 2004

Resigned: 01 April 2007

Clive W.

Position: Director

Appointed: 18 December 2003

Resigned: 17 May 2006

Derrick K.

Position: Director

Appointed: 08 January 2003

Resigned: 31 March 2004

Leonard S.

Position: Director

Appointed: 19 December 2002

Resigned: 01 February 2006

David C.

Position: Director

Appointed: 19 December 2002

Resigned: 01 July 2005

Philip D.

Position: Director

Appointed: 09 December 2002

Resigned: 11 March 2015

Guy M.

Position: Director

Appointed: 12 September 2001

Resigned: 12 September 2007

Ian M.

Position: Director

Appointed: 25 November 2000

Resigned: 03 October 2002

David N.

Position: Director

Appointed: 22 June 2000

Resigned: 09 December 2002

Michael H.

Position: Director

Appointed: 22 June 2000

Resigned: 09 December 2002

Grant T.

Position: Director

Appointed: 12 June 2000

Resigned: 20 February 2003

Nigel S.

Position: Director

Appointed: 06 June 2000

Resigned: 18 July 2008

Richard D.

Position: Director

Appointed: 25 April 2000

Resigned: 18 December 2003

Alan W.

Position: Director

Appointed: 28 March 2000

Resigned: 01 April 2005

Steven P.

Position: Director

Appointed: 25 January 2000

Resigned: 26 September 2006

John R.

Position: Director

Appointed: 28 September 1999

Resigned: 01 February 2001

Peter F.

Position: Director

Appointed: 01 May 1999

Resigned: 25 April 2000

Mark H.

Position: Director

Appointed: 20 April 1999

Resigned: 01 April 2000

Andrew H.

Position: Director

Appointed: 22 February 1999

Resigned: 14 March 2007

Gwyn J.

Position: Director

Appointed: 24 November 1998

Resigned: 20 October 2004

Andrew C.

Position: Director

Appointed: 01 November 1998

Resigned: 14 March 2007

Andrew M.

Position: Director

Appointed: 28 August 1998

Resigned: 09 December 2002

Sandra H.

Position: Director

Appointed: 28 July 1998

Resigned: 01 April 2000

Andrew H.

Position: Director

Appointed: 23 June 1998

Resigned: 05 May 2000

Keith W.

Position: Director

Appointed: 09 December 1997

Resigned: 20 July 1998

Michael T.

Position: Director

Appointed: 09 December 1997

Resigned: 31 December 1998

Jonathan R.

Position: Director

Appointed: 09 December 1997

Resigned: 23 April 2008

Paul T.

Position: Director

Appointed: 09 December 1997

Resigned: 18 August 1998

Richard M.

Position: Director

Appointed: 24 October 1997

Resigned: 10 December 1998

Richard H.

Position: Director

Appointed: 24 October 1997

Resigned: 12 June 2000

Richard M.

Position: Director

Appointed: 24 October 1997

Resigned: 01 February 2010

Stephen B.

Position: Director

Appointed: 24 October 1997

Resigned: 13 December 2017

Christopher T.

Position: Director

Appointed: 12 September 1997

Resigned: 01 December 2000

John T.

Position: Director

Appointed: 12 September 1997

Resigned: 19 March 2014

Andrew P.

Position: Director

Appointed: 12 September 1997

Resigned: 01 March 1999

Derrick B.

Position: Director

Appointed: 12 September 1997

Resigned: 31 August 2003

Joseph B.

Position: Director

Appointed: 12 September 1997

Resigned: 09 December 2002

Michael D.

Position: Director

Appointed: 12 September 1997

Resigned: 03 December 1999

Matthew H.

Position: Director

Appointed: 12 September 1997

Resigned: 23 March 1998

Euan C.

Position: Director

Appointed: 12 September 1997

Resigned: 30 April 1999

Heather B.

Position: Secretary

Appointed: 12 April 1997

Resigned: 12 September 1997

Ralph P.

Position: Secretary

Appointed: 11 April 1997

Resigned: 12 September 1997

Ralph P.

Position: Director

Appointed: 11 April 1997

Resigned: 12 September 1997

Peter H.

Position: Secretary

Appointed: 12 March 1997

Resigned: 11 April 1997

Peter H.

Position: Director

Appointed: 12 March 1997

Resigned: 11 April 1997

Company previous names

Genius	January 3, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	136 432	128 839	128 516	116 339	189 959	102 678	77 514
Current Assets	140 628	136 971	140 007	129 280	192 211	107 560	83 184
Debtors	4 196	8 132	11 491	12 941	2 252	4 882	5 670
Net Assets Liabilities						99 760	74 479
Other Debtors	4 196	2 322	1 886		2 252	2 481	30

Other
Corporation Tax Payable						2	65
Creditors	4 385	3 848	16 138	7 803	83 856	7 800	8 705
Net Current Assets Liabilities	136 243	133 123	123 869	121 477	108 355	99 760	74 479
Other Creditors	2 550	2 200	13 649	2 340	82 010	3 000	3 110
Total Assets Less Current Liabilities	136 243	133 123	123 869	121 477	108 355	99 760	74 479
Trade Creditors Trade Payables	1 693	1 636	2 462	4 301	1 836	4 798	5 530
Trade Debtors Trade Receivables		5 810	9 605	12 941		2 401	5 640
Other Taxation Social Security Payable	142	12	27	1 162	10	2

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 18th, December 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 18th, December 2023	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st March 2022 filed on: 21st, December 2022	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st March 2021 filed on: 22nd, December 2021	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st March 2020 filed on: 6th, January 2021	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st March 2019 filed on: 22nd, October 2019	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st March 2018 filed on: 17th, December 2018	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st March 2017 filed on: 14th, November 2017	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st March 2016 filed on: 31st, December 2016	accounts	Free Download (7 pages)
AR01	Annual return, no shareholders list, made up to 12th March 2016 filed on: 24th, March 2016	annual return	Free Download (19 pages)
AA	Small company accounts made up to 31st March 2015 filed on: 15th, December 2015	accounts	Free Download (7 pages)
AR01	Annual return, no shareholders list, made up to 12th March 2015 filed on: 7th, April 2015	annual return	Free Download (15 pages)
AA	Small company accounts made up to 31st March 2014 filed on: 6th, January 2015	accounts	Free Download (7 pages)
AR01	Annual return, no shareholders list, made up to 12th March 2014 filed on: 8th, April 2014	annual return	Free Download (14 pages)
AA	Small company accounts made up to 31st March 2013 filed on: 3rd, January 2014	accounts	Free Download (7 pages)
AR01	Annual return, no shareholders list, made up to 12th March 2013 filed on: 8th, April 2013	annual return	Free Download (15 pages)
AA	Small company accounts made up to 31st March 2012 filed on: 22nd, October 2012	accounts	Free Download (8 pages)
AR01	Annual return, no shareholders list, made up to 12th March 2012 filed on: 12th, April 2012	annual return	Free Download (17 pages)
AA	Small company accounts made up to 31st March 2011 filed on: 25th, November 2011	accounts	Free Download (8 pages)
AR01	Annual return, no shareholders list, made up to 12th March 2011 filed on: 11th, April 2011	annual return	Free Download (15 pages)
AA	Small company accounts made up to 31st March 2010 filed on: 3rd, December 2010	accounts	Free Download (8 pages)
AR01	Annual return, no shareholders list, made up to 12th March 2010 filed on: 10th, May 2010	annual return	Free Download (8 pages)
AA	Small company accounts made up to 31st March 2009 filed on: 2nd, December 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 10th April 2009 with complete member list filed on: 10th, April 2009	annual return	Free Download (5 pages)
AA	Small company accounts made up to 31st March 2008 filed on: 12th, December 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to 31st July 2008 with complete member list filed on: 31st, July 2008	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st March 2007 filed on: 20th, December 2007	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st March 2007 filed on: 20th, December 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to 4th April 2007 with complete member list filed on: 4th, April 2007	annual return	Free Download (4 pages)
363a	Annual return drawn up to 4th April 2007 with complete member list filed on: 4th, April 2007	annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st March 2006 filed on: 3rd, October 2006	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st March 2006 filed on: 3rd, October 2006	accounts	Free Download (6 pages)
363a	Annual return drawn up to 7th April 2006 with complete member list filed on: 7th, April 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 7th April 2006 with complete member list filed on: 7th, April 2006	annual return	Free Download (3 pages)
AA	Small company accounts made up to 31st March 2005 filed on: 18th, October 2005	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st March 2005 filed on: 18th, October 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 22nd April 2005 with complete member list filed on: 22nd, April 2005	annual return	Free Download (12 pages)
363s	Annual return drawn up to 22nd April 2005 with complete member list filed on: 22nd, April 2005	annual return	Free Download (12 pages)
AA	Small company accounts made up to 31st March 2004 filed on: 7th, December 2004	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st March 2004 filed on: 7th, December 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to 14th April 2004 with complete member list filed on: 14th, April 2004	annual return	Free Download (12 pages)
363s	Annual return drawn up to 14th April 2004 with complete member list filed on: 14th, April 2004	annual return	Free Download (12 pages)
363(288)	Annual return (Director's particulars changed;director resigned) up to 14th April 2004	annual return
AA	Small company accounts made up to 31st March 2003 filed on: 5th, November 2003	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st March 2003 filed on: 5th, November 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to 9th April 2003 with complete member list filed on: 9th, April 2003	annual return	Free Download (13 pages)
363s	Annual return drawn up to 9th April 2003 with complete member list filed on: 9th, April 2003	annual return	Free Download (13 pages)
AA	Small company accounts made up to 31st March 2002 filed on: 18th, December 2002	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st March 2002 filed on: 18th, December 2002	accounts	Free Download (5 pages)
363s	Annual return drawn up to 17th April 2002 with complete member list filed on: 17th, April 2002	annual return	Free Download (9 pages)
363(287)	Registered office changed on 17/04/02	annual return
363s	Annual return drawn up to 17th April 2002 with complete member list filed on: 17th, April 2002	annual return	Free Download (9 pages)
AA	Small company accounts made up to 31st March 2001 filed on: 31st, October 2001	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st March 2001 filed on: 31st, October 2001	accounts	Free Download (5 pages)
363s	Annual return drawn up to 6th April 2001 with complete member list filed on: 6th, April 2001	annual return	Free Download (9 pages)
363s	Annual return drawn up to 6th April 2001 with complete member list filed on: 6th, April 2001	annual return	Free Download (9 pages)
AA	Small company accounts made up to 31st March 2000 filed on: 17th, November 2000	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st March 2000 filed on: 17th, November 2000	accounts	Free Download (5 pages)
363s	Annual return drawn up to 10th May 2000 with complete member list filed on: 10th, May 2000	annual return	Free Download (9 pages)
363(288)	Annual return (Director resigned) up to 10th May 2000	annual return
363s	Annual return drawn up to 10th May 2000 with complete member list filed on: 10th, May 2000	annual return	Free Download (9 pages)
363(288)	Annual return (Director resigned) up to 10th May 2000	annual return
AA	Small company accounts made up to 31st March 1999 filed on: 11th, October 1999	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st March 1999 filed on: 11th, October 1999	accounts	Free Download (5 pages)
363s	Annual return drawn up to 20th April 1999 with complete member list filed on: 20th, April 1999	annual return	Free Download (8 pages)
363s	Annual return drawn up to 20th April 1999 with complete member list filed on: 20th, April 1999	annual return	Free Download (8 pages)
363(288)	Annual return (Registered office changed on 20/04/99) up to 20th April 1999	annual return
AA	Small company accounts made up to 31st March 1998 filed on: 2nd, September 1998	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st March 1998 filed on: 2nd, September 1998	accounts	Free Download (5 pages)
363s	Annual return drawn up to 11th April 1998 with complete member list filed on: 11th, April 1998	annual return	Free Download (8 pages)
363s	Annual return drawn up to 11th April 1998 with complete member list filed on: 11th, April 1998	annual return	Free Download (8 pages)