Gemini Professional & Financial Group Limited SUTTON COLDFIELD


Founded in 2010, Gemini Professional & Financial Group, classified under reg no. 07314692 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 2021-12-31. Since 2010-07-21 Gemini Professional & Financial Group Limited is no longer carrying the name Gemini Financial & Professional Group.

The company has 4 directors, namely Paul R., Amanda R. and Gary M. and others. Of them, Amanda R., Gary M., Peter B. have been with the company the longest, being appointed on 14 July 2010 and Paul R. has been with the company for the least time - from 5 April 2022. As of 24 April 2024, there were 2 ex directors - David T., Jason M. and others listed below. There were no ex secretaries.

Gemini Professional & Financial Group Limited Address / Contact

Office Address Gemini House
Office Address2 71 Park Road
Town Sutton Coldfield
Post code B73 6BT
Country of origin United Kingdom

Company Information / Profile

Registration Number 07314692
Date of Incorporation Wed, 14th Jul 2010
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 14 years old
Account next due date Sun, 31st Dec 2023 (115 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sun, 28th Jul 2024 (2024-07-28)
Last confirmation statement dated Fri, 14th Jul 2023

Company staff

Paul R.

Position: Director

Appointed: 05 April 2022

Amanda R.

Position: Director

Appointed: 14 July 2010

Gary M.

Position: Director

Appointed: 14 July 2010

Peter B.

Position: Director

Appointed: 14 July 2010

David T.

Position: Director

Appointed: 14 July 2010

Resigned: 31 January 2017

Jason M.

Position: Director

Appointed: 14 July 2010

Resigned: 28 September 2022

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we established, there is Gemini Wealth Group Limited from Sutton Coldfield, England. This PSC is categorised 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.

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

Company previous names

Gemini Financial & Professional Group July 21, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-31
Net Worth16 2524 274     
Balance Sheet
Cash Bank On Hand   27 62139 55140 94528 040
Net Assets Liabilities 4 2744 4625 0189 447-68 979-85 733
Property Plant Equipment   3252762351 307
Current Assets24 19131 32819 75127 621   
Net Assets Liabilities Including Pension Asset Liability16 2524 274     
Reserves/Capital
Shareholder Funds16 2524 274     
Other
Version Production Software    2 0202 021 
Accumulated Depreciation Impairment Property Plant Equipment   14 86514 91414 95515 185
Amounts Owed To Group Undertakings Participating Interests    19 634109 583 
Creditors 27 50415 67122 92810 746109 583115 080
Increase From Depreciation Charge For Year Property Plant Equipment    4941230
Loans From Directors   13 585   
Net Current Assets Liabilities15 7223 8244 0804 69328 80540 369-87 040
Other Creditors   8 76710 170 1 700
Property Plant Equipment Gross Cost   15 19015 19015 19016 492
Total Assets Less Current Liabilities16 2524 2744 4625 01829 08140 604-85 733
Trade Creditors Trade Payables   576576576576
Amounts Owed To Group Undertakings     109 583109 583
Average Number Employees During Period      4
Other Taxation Social Security Payable      3 221
Total Additions Including From Business Combinations Property Plant Equipment      1 302
Fixed Assets530450382325   
Creditors Due Within One Year8 46927 504     

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with updates 2023-07-14
filed on: 26th, July 2023
Free Download (5 pages)

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