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Gemini Enterprises Limited LONDON

Gemini Enterprises started in year 2003 as Private Limited Company with registration number 04893296. The Gemini Enterprises company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in London at Maisonette. Postal code: W2 5JL.

Currently there are 2 directors in the the company, namely June Y. and Mark B.. In addition one secretary - June Y. - is with the firm. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Gemini Enterprises Limited Address / Contact

Office Address Maisonette
Office Address2 73 Talbot Road
Town London
Post code W2 5JL
Country of origin United Kingdom

Company Information / Profile

Registration Number 04893296
Date of Incorporation Tue, 9th Sep 2003
Industry Other letting and operating of own or leased real estate
End of financial Year 30th September
Company age 21 years old
Account next due date Sun, 30th Jun 2024 (63 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Mon, 23rd Sep 2024 (2024-09-23)
Last confirmation statement dated Sat, 9th Sep 2023

Company staff

June Y.

Position: Director

Appointed: 09 September 2003

June Y.

Position: Secretary

Appointed: 09 September 2003

Mark B.

Position: Director

Appointed: 09 September 2003

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 09 September 2003

Resigned: 09 September 2003

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 09 September 2003

Resigned: 09 September 2003

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As we established, there is June Y. This PSC and has 25-50% shares. The second entity in the PSC register is Mark B. This PSC owns 25-50% shares.

June Y.

Notified on 6 April 2016
Nature of control: 25-50% shares

Mark B.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-302023-09-30
Balance Sheet
Cash Bank On Hand25 48035 17727 77932 01449 87572 27194 272177 464
Net Assets Liabilities24 968382 745374 088387 465402 602410 100487 289595 843
Property Plant Equipment1 5771 2621 010808621495400 
Other
Accrued Liabilities9831 0042 8861 2351 5061 4821 4821 481
Accumulated Depreciation Impairment Property Plant Equipment12 10012 41512 66712 86913 05613 18213 27713 352
Average Number Employees During Period 2222222
Bank Borrowings 640 967640 967633 342    
Bank Borrowings Overdrafts    12 50012 55310 3351 330
Corporation Tax Payable     11 94332 97760 735
Creditors640 967640 967640 967633 342656 282641 335640 447640 448
Fixed Assets752 1271 100 0681 099 8161 099 6141 144 9821 144 8561 144 7611 144 686
Increase From Depreciation Charge For Year Property Plant Equipment 3152522021871269575
Investment Property750 5501 098 8061 098 8061 098 8061 144 3611 144 3611 144 3611 144 361
Investment Property Fair Value Model750 5501 098 8061 098 8061 098 8061 144 3611 144 3611 144 361 
Loans From Directors 104 679104 661104 661    
Net Current Assets Liabilities-86 192-76 356-84 743-78 807-78 517-85 840-9 444101 580
Number Shares Issued Fully Paid 221010101010
Other Creditors 5 8504 9754 925    
Other Remaining Borrowings640 967640 967640 967633 342643 782628 782630 112639 118
Par Value Share 1111111
Property Plant Equipment Gross Cost13 67713 67713 67713 67713 67713 67713 677 
Provisions For Liabilities Balance Sheet Subtotal    7 5817 5817 5819 975
Total Assets Less Current Liabilities665 9351 023 7121 015 0731 020 8071 066 4651 059 0161 135 3171 246 266

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Saturday 30th September 2023
filed on: 5th, January 2024 		Free Download (11 pages)

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