Gemini Parking Solutions London Ltd. Head office in Uxbridge. Check Director.

Gemini Parking Solutions London Ltd, Uxbridge

Gemini Parking Solutions London Ltd is a private limited company. Located at Wellington House, 4 -10 Cowley Road, Uxbridge UB8 2XW, this 11 years old firm was incorporated on 2012-09-14 and is officially classified as "other service activities not elsewhere classified" (SIC: 96090).
4 directors can be found in this enterprise: John G. (appointed on 28 April 2023), Kamini C. (appointed on 28 June 2022), Sajini A. (appointed on 28 June 2022).

About
Name: Gemini Parking Solutions London Ltd
Number: 08214352
Incorporation date: 2012-09-14
End of financial year: 31 December


Address:	Wellington House 4 -10 Cowley Road Uxbridge UB8 2XW
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Apcoa Parking (Uk) Limited

28 June 2022

Address	Wellington House 4 - 10 Cowley Road, Uxbridge, Middlesex, UB8 2XW, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	02572947
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ryan J.

6 April 2016 - 28 June 2022

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30
Current Assets	139,048	159,686	308,032	435,739	476,545	470,518	583,863	929,654
Number Shares Allotted	-	-	1	-	-	-	-	-
Shareholder Funds	59,059	102,130	238,631	-	-	-	-	-
Tangible Fixed Assets	11,663	22,593	52,255	-	-	-	-	-
Total Assets Less Current Liabilities	59,059	107,209	239,834	343,170	346,787	528,881	596,054	777,591
Fixed Assets	11,663	22,593	-	-	-	281,215	239,616	278,579

The due date for Gemini Parking Solutions London Ltd confirmation statement filing is 2023-11-22. The latest one was sent on 2022-11-08. The date for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Apcoa Parking (Uk) Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 4 - 10 Cowley Road, UB8 2XW Uxbridge, Middlesex. Ryan J. that owns over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
TM02	Tue, 5th Mar 2024 - the day secretary's appointment was terminated filed on: 6th, March 2024 \| officers	Free Download (1 page)

Type		Free download
TM02	Tue, 5th Mar 2024 - the day secretary's appointment was terminated filed on: 6th, March 2024 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 8th Nov 2023 filed on: 5th, December 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 13th, October 2023 \| accounts	Free Download (30 pages)
AP01	On Fri, 28th Apr 2023 new director was appointed. filed on: 2nd, May 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Tue, 8th Nov 2022 filed on: 22nd, December 2022 \| confirmation statement	Free Download (4 pages)
AP01	On Tue, 28th Jun 2022 new director was appointed. filed on: 5th, July 2022 \| officers	Free Download (2 pages)
PSC02	Notification of a person with significant control Tue, 28th Jun 2022 filed on: 5th, July 2022 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Tue, 28th Jun 2022 filed on: 5th, July 2022 \| persons with significant control	Free Download (1 page)
AD01	Address change date: Tue, 5th Jul 2022. New Address: Wellington House 4 -10 Cowley Road Uxbridge Middlesex UB8 2XW. Previous address: 13 - 17 High Beech Road Loughton Essex IG10 4BN England filed on: 5th, July 2022 \| address	Free Download (1 page)
AP01	On Tue, 28th Jun 2022 new director was appointed. filed on: 5th, July 2022 \| officers	Free Download (2 pages)
AA01	Extension of current accouting period to Sat, 31st Dec 2022 filed on: 5th, July 2022 \| accounts	Free Download (1 page)
AP03	New secretary appointment on Tue, 28th Jun 2022 filed on: 5th, July 2022 \| officers	Free Download (2 pages)
TM01	Tue, 28th Jun 2022 - the day director's appointment was terminated filed on: 5th, July 2022 \| officers	Free Download (1 page)
AP01	On Tue, 28th Jun 2022 new director was appointed. filed on: 5th, July 2022 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2021 filed on: 13th, June 2022 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Mon, 8th Nov 2021 filed on: 9th, November 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2020 filed on: 29th, September 2021 \| accounts	Free Download (9 pages)
AA01	Previous accounting period shortened to Mon, 28th Sep 2020 filed on: 29th, June 2021 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Sun, 8th Nov 2020 filed on: 16th, November 2020 \| confirmation statement	Free Download (3 pages)
CH01	On Sat, 21st Dec 2019 director's details were changed filed on: 2nd, October 2020 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control Sat, 21st Dec 2019 filed on: 2nd, October 2020 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2019 filed on: 7th, August 2020 \| accounts	Free Download (9 pages)
RESOLUTIONS	Securities allotment resolution filed on: 30th, November 2019 \| resolution	Free Download (1 page)
CS01	Confirmation statement with updates Fri, 8th Nov 2019 filed on: 15th, November 2019 \| confirmation statement	Free Download (6 pages)
SH01	Capital declared on Fri, 8th Nov 2019: 101.00 GBP filed on: 13th, November 2019 \| capital	Free Download (3 pages)
CS01	Confirmation statement with no updates Sat, 14th Sep 2019 filed on: 16th, September 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2017 filed on: 24th, September 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Fri, 14th Sep 2018 filed on: 21st, September 2018 \| confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened to Fri, 29th Sep 2017 filed on: 25th, June 2018 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates Thu, 14th Sep 2017 filed on: 15th, September 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016 filed on: 17th, May 2017 \| accounts	Free Download (8 pages)
AD01	Address change date: Thu, 4th May 2017. New Address: 13 - 17 High Beech Road Loughton Essex IG10 4BN. Previous address: 42 Lytton Road Barnet Hertfordshire EN5 5BY United Kingdom filed on: 4th, May 2017 \| address	Free Download (1 page)
SH01	Capital declared on Tue, 15th Sep 2015: 99.00 GBP filed on: 20th, April 2017 \| capital	Free Download (3 pages)
SH01	Capital declared on Tue, 15th Sep 2015: 99.00 GBP filed on: 20th, April 2017 \| capital	Free Download (3 pages)
SH01	Capital declared on Thu, 1st Sep 2016: 2.00 GBP filed on: 28th, February 2017 \| capital	Free Download (3 pages)
AD01	Address change date: Wed, 7th Dec 2016. New Address: 42 Lytton Road Barnet Hertfordshire EN5 5BY. Previous address: C/O Nous Accountants 13 - 17 High Beech Road Loughton Essex IG10 4BN filed on: 7th, December 2016 \| address	Free Download (1 page)
CH01	On Tue, 1st Nov 2016 director's details were changed filed on: 7th, December 2016 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Wed, 14th Sep 2016 filed on: 15th, November 2016 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 filed on: 27th, June 2016 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 14th Sep 2015 with full list of members filed on: 4th, November 2015 \| annual return	Free Download (3 pages)
AR01	Annual return drawn up to Sun, 14th Sep 2014 with full list of members filed on: 20th, January 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014 filed on: 23rd, December 2014 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013 filed on: 8th, January 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 14th Sep 2013 with full list of members filed on: 8th, November 2013 \| annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 8th Nov 2013: 1.00 GBP capital
NEWINC	Certificate of incorporation filed on: 14th, September 2012 \| incorporation

Companies nearby - by postcode
Apcoa Facilities Management (uk) Limited
Apcoa Parking (uk) Limited
Tintantawa Limited
Anj Cart Holdings Ltd


Apcoa Parking Holdings (uk) Limited
Petras Service Ltd
Detail22 Ltd

Find other company