Gemini Security Direct Uk Limited in Dersingham KING'S LYNN

Gemini Security Direct Uk Limited KING'S LYNN

Founded in 2004, Gemini Security Direct Uk, classified under reg no. 05047298 is an active company. Currently registered at 39 Hipkin Road PE31 6XX, King's Lynn the company has been in the business for twenty years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

There is a single director in the company at the moment - Andrea R., appointed on 19 April 2004. In addition, a secretary was appointed - Richard S., appointed on 23 May 2007. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Gemini Security Direct Uk Limited Address / Contact

Office Address	39 Hipkin Road
Office Address2	Dersingham
Town	King's Lynn
Post code	PE31 6XX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05047298
Date of Incorporation	Tue, 17th Feb 2004
Industry	Wholesale trade of motor vehicle parts and accessories
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 23rd Feb 2024 (2024-02-23)
Last confirmation statement dated	Thu, 9th Feb 2023

Company staff

Richard S.

Position: Secretary

Appointed: 23 May 2007

Andrea R.

Position: Director

Appointed: 19 April 2004

Michael B.

Position: Secretary

Appointed: 09 August 2005

Resigned: 23 May 2007

Donatello P.

Position: Secretary

Appointed: 19 April 2004

Resigned: 09 August 2005

Donatello P.

Position: Director

Appointed: 19 April 2004

Resigned: 09 August 2005

Joanne P.

Position: Secretary

Appointed: 17 February 2004

Resigned: 19 April 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 17 February 2004

Resigned: 17 February 2004

Michael B.

Position: Director

Appointed: 17 February 2004

Resigned: 23 May 2007

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats researched, there is Gemini Technologies S.r.l from Varese, Italy. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Gemini Technologies S.R.L

12 Via Luigi Galvani 12, 21020, Varese, Italy

Legal authority	Italian Law
Legal form	Limited Company
Notified on	30 June 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Current Assets	81 267	152 859	137 969	122 127	21 791
Net Assets Liabilities	143 924	104 983	53 188	11 116	20 985

Other
Average Number Employees During Period	2	2	2	2	2
Creditors	235 590	264 347	193 792	132 376	74 464
Fixed Assets	20 399	15 302	11 568	9 133	41 688
Net Current Assets Liabilities	154 323	110 285	54 756	10 249	52 673
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal		1 203	1 067
Total Assets Less Current Liabilities	133 924	94 983	43 188	1 116	10 985

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Sunday 31st December 2023 filed on: 6th, February 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Sunday 31st December 2023 filed on: 6th, February 2024	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 7th, March 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 31st December 2021 filed on: 10th, February 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st December 2020 filed on: 16th, February 2021	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 17th, February 2020	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 5th, April 2019	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 16th, February 2018	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 31st, May 2017	accounts	Free Download
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 11th, May 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to Wednesday 17th February 2016 with full list of members filed on: 25th, February 2016	annual return	Free Download (3 pages)
SH01	10000.00 GBP is the capital in company's statement on Thursday 25th February 2016	capital
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 25th, March 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to Tuesday 17th February 2015 with full list of members filed on: 3rd, March 2015	annual return	Free Download (3 pages)
SH01	10000.00 GBP is the capital in company's statement on Tuesday 3rd March 2015	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 18th, March 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to Monday 17th February 2014 with full list of members filed on: 17th, February 2014	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 10th, July 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to Sunday 17th February 2013 with full list of members filed on: 18th, February 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 24th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to Friday 17th February 2012 with full list of members filed on: 21st, February 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 27th, September 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to Thursday 17th February 2011 with full list of members filed on: 15th, March 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 6th, May 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to Wednesday 17th February 2010 with full list of members filed on: 19th, March 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 10th, July 2009	accounts	Free Download (4 pages)
363a	Annual return made up to Thursday 19th March 2009 filed on: 19th, March 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 8th, August 2008	accounts	Free Download (4 pages)
363a	Annual return made up to Monday 18th February 2008 filed on: 18th, February 2008	annual return	Free Download (2 pages)
363a	Annual return made up to Monday 18th February 2008 filed on: 18th, February 2008	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 15th, October 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 15th, October 2007	accounts	Free Download (4 pages)
363a	Annual return made up to Monday 2nd April 2007 filed on: 2nd, April 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Monday 2nd April 2007 filed on: 2nd, April 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 26th, May 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 26th, May 2006	accounts	Free Download (5 pages)
363a	Annual return made up to Monday 3rd April 2006 filed on: 3rd, April 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Monday 3rd April 2006 filed on: 3rd, April 2006	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 31/05/06 to 31/12/05 filed on: 14th, November 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/06 to 31/12/05 filed on: 14th, November 2005	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2005 filed on: 14th, November 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2005 filed on: 14th, November 2005	accounts	Free Download (4 pages)
363s	Annual return made up to Friday 29th April 2005 filed on: 29th, April 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 29th April 2005 filed on: 29th, April 2005	annual return	Free Download (7 pages)
123	Nc inc already adjusted 18/05/04 filed on: 4th, June 2004	capital	Free Download (1 page)
123	Nc inc already adjusted 18/05/04 filed on: 4th, June 2004	capital	Free Download (1 page)
88(2)R	Alloted 9999 shares on Tuesday 18th May 2004. Value of each share 1 £, total number of shares: 10000. filed on: 4th, June 2004	capital	Free Download (2 pages)
88(2)R	Alloted 9999 shares on Tuesday 18th May 2004. Value of each share 1 £, total number of shares: 10000. filed on: 4th, June 2004	capital	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 4th, June 2004	incorporation	Free Download (14 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 4th, June 2004	incorporation	Free Download (14 pages)
225	Accounting reference date extended from 28/02/05 to 31/05/05 filed on: 5th, April 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/05 to 31/05/05 filed on: 5th, April 2004	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 17th, February 2004	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 17th, February 2004	incorporation	Free Download (17 pages)

Gemini Security Direct Uk Limited KING'S LYNN

Gemini Security Direct Uk Limited Address / Contact

Company Information / Profile

Company staff

Richard S.

Andrea R.

Michael B.

Donatello P.

Donatello P.

Joanne P.

Swift Incorporations Limited

Michael B.

People with significant control

Annual reports financial information

Company filings

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