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Geminus Limited CROWTHORNE

Geminus started in year 2003 as Private Limited Company with registration number 04773681. The Geminus company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Crowthorne at Tithe House. Postal code: RG45 6LZ.

At present there are 2 directors in the the company, namely Stephen B. and Zellah B.. In addition one secretary - Stephen B. - is with the firm. Currenlty, the company lists one former director, whose name is Stephanie D. and who left the the company on 21 May 2003. In addition, there is one former secretary - Keith D. who worked with the the company until 21 May 2003.

Geminus Limited Address / Contact

Office Address Tithe House
Office Address2 15 Dukes Ride
Town Crowthorne
Post code RG45 6LZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04773681
Date of Incorporation Wed, 21st May 2003
Industry Security dealing on own account
End of financial Year 30th March
Company age 21 years old
Account next due date Sat, 30th Dec 2023 (136 days after)
Account last made up date Wed, 30th Mar 2022
Next confirmation statement due date Tue, 4th Jun 2024 (2024-06-04)
Last confirmation statement dated Sun, 21st May 2023

Company staff

Stephen B.

Position: Secretary

Appointed: 21 May 2003

Stephen B.

Position: Director

Appointed: 21 May 2003

Zellah B.

Position: Director

Appointed: 21 May 2003

Keith D.

Position: Secretary

Appointed: 21 May 2003

Resigned: 21 May 2003

Stephanie D.

Position: Director

Appointed: 21 May 2003

Resigned: 21 May 2003

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As BizStats researched, there is Stephen B. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Zellah B. This PSC owns 75,01-100% shares.

Stephen B.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Zellah B.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-302022-03-312023-03-31
Net Worth157 820178 262        
Balance Sheet
Cash Bank On Hand     266 670205 640   
Current Assets15 31423 93926 791319 702333 523266 670266 670205 640152 287123 064
Net Assets Liabilities 178 262193 183318 838330 300266 220266 220202 417151 242122 260
Cash Bank In Hand14 75623 463        
Debtors558476        
Net Assets Liabilities Including Pension Asset Liability157 820178 262        
Tangible Fixed Assets279 321279 321        
Reserves/Capital
Called Up Share Capital100100        
Profit Loss Account Reserve157 720178 162        
Shareholder Funds157 820178 262        
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal -6 664-6 664    2 000-1 
Average Number Employees During Period   2222222
Creditors 111 806102 2108643 2234504501 2231 044804
Fixed Assets279 321279 321279 321       
Net Current Assets Liabilities1 74710 74722 736   266 220204 417  
Number Shares Issued Fully Paid     100100   
Other Creditors      2 000   
Par Value Share 1    1   
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 476        
Taxation Social Security Payable     450743   
Total Assets Less Current Liabilities281 068290 068302 057   266 220204 417151 243122 260
Creditors Due After One Year123 248111 806        
Creditors Due Within One Year13 56713 192        
Instalment Debts Due After5 Years123 248111 806        
Number Shares Allotted100100        
Value Shares Allotted100100        

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Micro company financial statements for the year ending on March 31, 2023
filed on: 27th, December 2023 		Free Download (3 pages)

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