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Gemini Fine Foods Limited LONDON

Founded in 1999, Gemini Fine Foods, classified under reg no. 03723762 is an active company. Currently registered at Aston House N3 1LF, London the company has been in the business for 25 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 11th April 2013 Gemini Fine Foods Limited is no longer carrying the name Petproject.

The firm has 2 directors, namely Paula F., Paul F.. Of them, Paul F. has been with the company the longest, being appointed on 17 January 2002 and Paula F. has been with the company for the least time - from 23 May 2022. At the moment there is 1 former director listed by the firm - Anthony B., who left the firm on 14 August 2017. Similarly, the firm lists a few former secretaries whose names might be found in the box below.

Gemini Fine Foods Limited Address / Contact

Office Address Aston House
Office Address2 Cornwall Avenue
Town London
Post code N3 1LF
Country of origin United Kingdom

Company Information / Profile

Registration Number 03723762
Date of Incorporation Tue, 2nd Mar 1999
Industry Manufacture of prepared pet foods
End of financial Year 31st December
Company age 25 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 29th Jul 2024 (2024-07-29)
Last confirmation statement dated Sat, 15th Jul 2023

Company staff

Paula F.

Position: Director

Appointed: 23 May 2022

Paul F.

Position: Director

Appointed: 17 January 2002

Michelle R.

Position: Secretary

Appointed: 17 April 2000

Resigned: 24 June 2009

Anthony B.

Position: Director

Appointed: 02 March 1999

Resigned: 14 August 2017

L.c.i. Secretaries Limited

Position: Nominee Secretary

Appointed: 02 March 1999

Resigned: 02 March 1999

Monica S.

Position: Secretary

Appointed: 02 March 1999

Resigned: 04 January 2000

L.c.i. Directors Limited

Position: Nominee Director

Appointed: 02 March 1999

Resigned: 02 March 1999

People with significant control

The register of PSCs that own or control the company consists of 2 names. As we researched, there is Paul F. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Anthony B. This PSC owns 25-50% shares and has 25-50% voting rights.

Paul F.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Anthony B.

Notified on 6 April 2016
Ceased on 30 June 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Petproject April 11, 2013
Gemini Fine Foods October 1, 2008

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Amended total exemption full accounts data made up to 31st December 2022
filed on: 18th, October 2023 		Free Download (5 pages)

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