Founded in 2008, Gemini Transmissions, classified under reg no. 06753460 is an active company. Currently registered at Gemini House Boundary Road NN13 7ES, Brackley the company has been in the business for sixteen years. Its financial year was closed on Sat, 30th Nov and its latest financial statement was filed on 2022-11-30.
The company has 2 directors, namely Dorothy V., Andre V.. Of them, Andre V. has been with the company the longest, being appointed on 16 April 2012 and Dorothy V. has been with the company for the least time - from 11 November 2020. As of 5 May 2024, there was 1 ex director - Shane D.. There were no ex secretaries.
| Office Address | Gemini House Boundary Road |
| Office Address2 | Buckingham Road Industrial Estate |
| Town | Brackley |
| Post code | NN13 7ES |
| Country of origin | United Kingdom |
| Registration Number | 06753460 |
| Date of Incorporation | Wed, 19th Nov 2008 |
| Industry | Manufacture of other parts and accessories for motor vehicles |
| End of financial Year | 30th November |
| Company age | 16 years old |
| Account next due date | Sat, 31st Aug 2024 (118 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Sun, 3rd Dec 2023 (2023-12-03) |
| Last confirmation statement dated | Sat, 19th Nov 2022 |
Position: Director
Appointed: 11 November 2020
Position: Director
Appointed: 16 April 2012
The register of PSCs that own or have control over the company consists of 1 name. As we established, there is Andre V. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Andre V.
| Notified on | 17 November 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2015-11-30 | 2016-11-30 | 2017-11-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 60 501 | 172 725 | 92 245 |
| Current Assets | 310 130 | 443 555 | 443 549 |
| Debtors | 47 752 | 87 563 | 87 423 |
| Net Assets Liabilities | -681 237 | -729 097 | -758 510 |
| Other Debtors | 2 450 | ||
| Property Plant Equipment | 848 530 | 761 139 | 682 994 |
| Total Inventories | 201 877 | 183 267 | 263 881 |
| Other | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 566 346 | 653 737 | 731 882 |
| Creditors | 23 897 | 33 791 | 35 053 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 87 391 | 78 145 | |
| Net Current Assets Liabilities | 286 233 | 409 764 | 408 496 |
| Other Creditors | 23 897 | 13 808 | 29 354 |
| Other Taxation Social Security Payable | 4 377 | ||
| Property Plant Equipment Gross Cost | 1 414 876 | 1 414 876 | 1 414 876 |
| Taxation Social Security Payable | 4 377 | ||
| Total Assets Less Current Liabilities | 1 134 763 | 1 170 903 | 1 091 490 |
| Trade Creditors Trade Payables | 15 606 | 5 699 | |
| Trade Debtors Trade Receivables | 47 752 | 87 563 | 84 973 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 2024-02-23 filed on: 23rd, February 2024 |
persons with significant control | Free Download (2 pages) |
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