Gemini Jewellery Limited in Roehampton LONDON

Gemini Jewellery Limited LONDON

Founded in 2002, Gemini Jewellery, classified under reg no. 04483564 is an active company. Currently registered at 3 Parkmead SW15 5BS, London the company has been in the business for twenty two years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on Wed, 31st May 2023.

There is a single director in the firm at the moment - Joyce K., appointed on 11 July 2002. In addition, a secretary was appointed - Maurice K., appointed on 11 July 2002. As of 7 May 2024, our data shows no information about any ex officers on these positions.

Gemini Jewellery Limited Address / Contact

Office Address	3 Parkmead
Office Address2	Roehampton
Town	London
Post code	SW15 5BS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04483564
Date of Incorporation	Thu, 11th Jul 2002
Industry	Wholesale of watches and jewellery
End of financial Year	31st May
Company age	22 years old
Account next due date	Fri, 28th Feb 2025 (297 days left)
Account last made up date	Wed, 31st May 2023
Next confirmation statement due date	Thu, 25th Jul 2024 (2024-07-25)
Last confirmation statement dated	Tue, 11th Jul 2023

Company staff

Maurice K.

Position: Secretary

Appointed: 11 July 2002

Joyce K.

Position: Director

Appointed: 11 July 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 11 July 2002

Resigned: 11 July 2002

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 11 July 2002

Resigned: 11 July 2002

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats researched, there is Joyce K. The abovementioned PSC and has 75,01-100% shares.

Joyce K.

Notified on	11 July 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Wed, 31st May 2023 filed on: 3rd, October 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Wed, 31st May 2023 filed on: 3rd, October 2023	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Tue, 31st May 2022 filed on: 23rd, September 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 31st May 2021 filed on: 14th, October 2021	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Sun, 31st May 2020 filed on: 12th, October 2020	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Fri, 31st May 2019 filed on: 11th, September 2019	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Thu, 31st May 2018 filed on: 3rd, October 2018	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Wed, 31st May 2017 filed on: 6th, October 2017	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016 filed on: 2nd, October 2016	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015 filed on: 2nd, September 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 11th Jul 2015 with full list of members filed on: 26th, July 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014 filed on: 22nd, September 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 11th Jul 2014 with full list of members filed on: 22nd, July 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 22nd Jul 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013 filed on: 27th, September 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 11th Jul 2013 with full list of members filed on: 30th, July 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012 filed on: 13th, November 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 11th Jul 2012 with full list of members filed on: 30th, July 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2011 filed on: 4th, January 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 11th Jul 2011 with full list of members filed on: 26th, July 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st May 2010 filed on: 1st, October 2010	accounts	Free Download (5 pages)
CH01	On Sun, 11th Jul 2010 director's details were changed filed on: 22nd, July 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 11th Jul 2010 with full list of members filed on: 22nd, July 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2009 filed on: 18th, December 2009	accounts	Free Download (5 pages)
363a	Annual return up to Tue, 28th Jul 2009 with shareholders record filed on: 28th, July 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2008 filed on: 20th, November 2008	accounts	Free Download (5 pages)
363a	Annual return up to Fri, 25th Jul 2008 with shareholders record filed on: 25th, July 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2007 filed on: 28th, November 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2007 filed on: 28th, November 2007	accounts	Free Download (5 pages)
363s	Annual return up to Sat, 28th Jul 2007 with shareholders record filed on: 28th, July 2007	annual return	Free Download (6 pages)
363s	Annual return up to Sat, 28th Jul 2007 with shareholders record filed on: 28th, July 2007	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st May 2006 filed on: 25th, September 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st May 2006 filed on: 25th, September 2006	accounts	Free Download (5 pages)
363s	Annual return up to Wed, 26th Jul 2006 with shareholders record filed on: 26th, July 2006	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 26th Jul 2006 with shareholders record filed on: 26th, July 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2005 filed on: 21st, December 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2005 filed on: 21st, December 2005	accounts	Free Download (5 pages)
363s	Annual return up to Wed, 27th Jul 2005 with shareholders record filed on: 27th, July 2005	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 27th Jul 2005 with shareholders record filed on: 27th, July 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st May 2004 filed on: 8th, December 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st May 2004 filed on: 8th, December 2004	accounts	Free Download (5 pages)
363s	Annual return up to Thu, 22nd Jul 2004 with shareholders record filed on: 22nd, July 2004	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 22nd Jul 2004 with shareholders record filed on: 22nd, July 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st May 2003 filed on: 11th, March 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st May 2003 filed on: 11th, March 2004	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on Tue, 1st Jul 2003. Value of each share 1 £. filed on: 7th, August 2003	capital	Free Download (2 pages)
363s	Annual return up to Thu, 7th Aug 2003 with shareholders record filed on: 7th, August 2003	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 7th Aug 2003 with shareholders record filed on: 7th, August 2003	annual return	Free Download (6 pages)
88(2)R	Alloted 99 shares on Tue, 1st Jul 2003. Value of each share 1 £. filed on: 7th, August 2003	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/07/03 to 31/05/03 filed on: 27th, May 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/03 to 31/05/03 filed on: 27th, May 2003	accounts	Free Download (1 page)
288a	On Thu, 18th Jul 2002 New director appointed filed on: 18th, July 2002	officers	Free Download (2 pages)
288a	On Thu, 18th Jul 2002 New director appointed filed on: 18th, July 2002	officers	Free Download (2 pages)
288a	On Thu, 18th Jul 2002 New secretary appointed filed on: 18th, July 2002	officers	Free Download (2 pages)
288a	On Thu, 18th Jul 2002 New secretary appointed filed on: 18th, July 2002	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 11th, July 2002	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 11th, July 2002	incorporation	Free Download (17 pages)
288b	On Thu, 11th Jul 2002 Director resigned filed on: 11th, July 2002	officers	Free Download (1 page)
288b	On Thu, 11th Jul 2002 Director resigned filed on: 11th, July 2002	officers	Free Download (1 page)
288b	On Thu, 11th Jul 2002 Secretary resigned filed on: 11th, July 2002	officers	Free Download (1 page)
288b	On Thu, 11th Jul 2002 Secretary resigned filed on: 11th, July 2002	officers	Free Download (1 page)

Gemini Jewellery Limited LONDON

Gemini Jewellery Limited Address / Contact

Company Information / Profile

Company staff

Maurice K.

Joyce K.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us