Founded in 2010, Gemini Legal Services, classified under reg no. 07201485 is an active company. Currently registered at Gemini House B73 6BT, Sutton Coldfield the company has been in the business for 14 years. Its financial year was closed on 31st December and its latest financial statement was filed on Friday 31st December 2021. Since Thursday 7th September 2023 Gemini Legal Services Limited is no longer carrying the name Gemini Estate Planning.
The company has 5 directors, namely Mark T., Paul R. and Amanda R. and others. Of them, Amanda R., Peter B., Gary M. have been with the company the longest, being appointed on 24 March 2010 and Mark T. has been with the company for the least time - from 30 June 2023. As of 25 April 2024, there were 2 ex directors - Jason M., David T. and others listed below. There were no ex secretaries.
| Office Address | Gemini House |
| Office Address2 | 71 Park Road |
| Town | Sutton Coldfield |
| Post code | B73 6BT |
| Country of origin | United Kingdom |
| Registration Number | 07201485 |
| Date of Incorporation | Wed, 24th Mar 2010 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 14 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Thu, 1st Feb 2024 (2024-02-01) |
| Last confirmation statement dated | Wed, 18th Jan 2023 |
Position: Director
Appointed: 30 June 2023
Position: Director
Appointed: 05 April 2022
Position: Director
Appointed: 24 March 2010
Position: Director
Appointed: 24 March 2010
Position: Director
Appointed: 24 March 2010
The register of persons with significant control who own or control the company consists of 7 names. As BizStats found, there is Gemini Wealth Group Limited from Sutton Coldfield, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Gemini Professional & Financial Group Limited that put Sutton Coldfield, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Gemini Professional & Financial Group Limited, who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Gemini Wealth Group Limited
Gemini House 71 Park Road, Sutton Coldfield, B73 6BT, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales Company Registry |
| Registration number | 14195207 |
| Notified on | 28 September 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gemini Professional & Financial Group Limited
Gemini House 71 Park Road, Sutton Coldfield, B73 6BT, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales Company Registry |
| Registration number | 07314692 |
| Notified on | 28 September 2022 |
| Ceased on | 28 September 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gemini Professional & Financial Group Limited
Gemini House Park Road, Sutton Coldfield, B73 6BT, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales Company Registry |
| Registration number | 0731469 |
| Notified on | 28 September 2022 |
| Ceased on | 28 September 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gary M.
| Notified on | 1 March 2017 |
| Ceased on | 28 September 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Peter B.
| Notified on | 1 March 2017 |
| Ceased on | 28 September 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jason M.
| Notified on | 1 March 2017 |
| Ceased on | 28 September 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Amanda R.
| Notified on | 1 March 2017 |
| Ceased on | 28 September 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Gemini Estate Planning | September 7, 2023 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 21 291 | 12 894 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 43 385 | 54 903 | 64 795 | 66 422 | 61 270 | |||
| Net Assets Liabilities | 12 894 | 20 981 | 37 776 | 48 514 | 56 672 | 56 131 | ||
| Current Assets | 26 037 | 14 913 | 23 992 | 43 385 | 71 821 | 66 026 | ||
| Debtors | 1 634 | 4 756 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 21 291 | 12 894 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 21 291 | 12 894 | ||||||
| Other | ||||||||
| Version Production Software | 2 020 | 2 021 | ||||||
| Amounts Owed To Group Undertakings Participating Interests | 2 248 | 4 570 | ||||||
| Creditors | 2 019 | 3 011 | 5 609 | 4 141 | 4 570 | 11 976 | 13 837 | |
| Net Current Assets Liabilities | 21 291 | 12 894 | 20 981 | 37 776 | 50 762 | 61 242 | 59 845 | 52 189 |
| Other Creditors | 5 609 | 4 141 | 1 639 | 1 700 | ||||
| Taxation Social Security Payable | 1 914 | |||||||
| Total Assets Less Current Liabilities | 21 291 | 12 894 | 20 981 | 37 776 | 50 762 | 61 242 | 59 845 | 52 189 |
| Audit Fees Expenses | 5 000 | |||||||
| Accrued Liabilities Deferred Income | 3 625 | 8 493 | ||||||
| Administrative Expenses | 5 691 | 12 967 | ||||||
| Amounts Owed To Group Undertakings | 4 570 | 4 570 | 4 570 | |||||
| Applicable Tax Rate | 19 | 19 | ||||||
| Average Number Employees During Period | 4 | 4 | ||||||
| Cash Cash Equivalents Cash Flow Value | 70 187 | |||||||
| Comprehensive Income Expense | -686 | -7 656 | ||||||
| Cost Sales | 44 275 | 30 927 | ||||||
| Deferred Tax Asset Debtors | 2 781 | |||||||
| Gain Loss In Cash Flows From Change In Creditors Trade Other Payables | 5 767 | 1 861 | ||||||
| Gain Loss In Cash Flows From Change In Debtors Trade Other Receivables | -1 634 | -341 | ||||||
| Gross Profit Loss | 5 005 | 2 530 | ||||||
| Income Taxes Paid Refund Classified As Operating Activities | -1 914 | |||||||
| Increase Decrease In Cash Cash Equivalents Before Foreign Exchange Differences Changes In Consolidation | 1 533 | -8 917 | ||||||
| Net Cash Flows From Used In Operating Activities | -1 533 | 8 917 | ||||||
| Net Cash Generated From Operations | -3 447 | 8 917 | ||||||
| Number Shares Issued Fully Paid | 100 | |||||||
| Other Deferred Tax Expense Credit | -2 781 | |||||||
| Other Taxation Social Security Payable | 3 553 | 4 021 | ||||||
| Par Value Share | 1 | |||||||
| Prepayments Accrued Income | 1 634 | 1 975 | ||||||
| Profit Loss | -686 | -7 656 | ||||||
| Profit Loss On Ordinary Activities Before Tax | -686 | -10 437 | ||||||
| Tax Expense Credit Applicable Tax Rate | -130 | -1 983 | ||||||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | -2 781 | |||||||
| Turnover Revenue | 49 280 | 33 457 | ||||||
| Creditors Due Within One Year | 4 746 | 2 019 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thursday 18th January 2024 filed on: 18th, January 2024 |
confirmation statement | Free Download (3 pages) |
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