Gemini Wealth Management Ltd. Head office in Sutton Coldfield. Check Director.

Gemini Wealth Management Ltd, Sutton Coldfield

Gemini Wealth Management Ltd is a private limited company. Located at Gemini House, 71 Park Road, Sutton Coldfield B73 6BT, the above-mentioned 17 years old firm was incorporated on 2006-08-30 and is officially categorised as "financial intermediation not elsewhere classified" (SIC code: 64999).
5 directors can be found in this firm: Mark T. (appointed on 30 June 2023), Paul R. (appointed on 05 April 2022), Amanda R. (appointed on 18 June 2007).

About
Name: Gemini Wealth Management Ltd
Number: 05919877
Incorporation date: 2006-08-30
End of financial year: 31 December


Address:	Gemini House 71 Park Road Sutton Coldfield B73 6BT
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Gemini Wealth Group Limited

28 September 2022

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	928,911	1,070,120	1,375,707	1,446,321	1,446,033	1,359,103	1,540,674	1,282,014
Total Assets Less Current Liabilities	741,234	900,176	1,127,710	1,157,267	-	1,310,235	1,072,497	1,065,876
Fixed Assets	17,323	14,205	12,074	23,446	-	-	-	-
Shareholder Funds	741,234	900,176	-	-	-	-	-	-

The date for Gemini Wealth Management Ltd confirmation statement filing is 2024-01-27. The most recent confirmation statement was sent on 2023-01-13. The deadline for a subsequent statutory accounts filing is 31 December 2023. Latest accounts filing was submitted for the time up to 31 December 2021.

1 person of significant control is reported in the official register, an only firm Gemini Wealth Group Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 71 Park Road, B73 6BT Sutton Coldfield.

Company filing

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Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 22nd, December 2023 \| accounts	Free Download (21 pages)

Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 22nd, December 2023 \| accounts	Free Download (21 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 22nd, December 2022 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2009-08-30 filed on: 28th, September 2021 \| annual return	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 24th, September 2021 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2008-08-30 with full list of members filed on: 2nd, September 2021 \| annual return	Free Download (13 pages)
AR01	Annual return made up to 2007-08-30 with full list of members filed on: 2nd, September 2021 \| annual return	Free Download (13 pages)
AR01	Annual return made up to 2009-08-30 filed on: 2nd, September 2021 \| annual return	Free Download (10 pages)
SH01	Statement of Capital on 2016-09-30: 422.00 GBP filed on: 19th, March 2021 \| capital	Free Download (6 pages)
SH01	Statement of Capital on 2019-06-30: 469.00 GBP filed on: 19th, March 2021 \| capital	Free Download (6 pages)
SH01	Statement of Capital on 2018-06-30: 457.00 GBP filed on: 19th, March 2021 \| capital	Free Download (6 pages)
SH01	Statement of Capital on 2012-03-31: 344.00 GBP filed on: 19th, March 2021 \| capital	Free Download (6 pages)
SH01	Statement of Capital on 2008-04-30: 184.00 GBP filed on: 11th, December 2020 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 2018-09-30: 462.00 GBP filed on: 23rd, November 2020 \| capital	Free Download (6 pages)
SH01	Statement of Capital on 2017-06-30: 431.00 GBP filed on: 23rd, November 2020 \| capital	Free Download (6 pages)
SH01	Statement of Capital on 2018-03-31: 440.00 GBP filed on: 23rd, November 2020 \| capital	Free Download (6 pages)
SH01	Statement of Capital on 2016-03-31: 413.00 GBP filed on: 23rd, November 2020 \| capital	Free Download (6 pages)
SH01	Statement of Capital on 2015-03-31: 404.00 GBP filed on: 23rd, November 2020 \| capital	Free Download (6 pages)
SH20	Statement by Directors filed on: 23rd, November 2020 \| capital	Free Download (2 pages)
SH19	Statement of Capital on 2020-11-23: 184.00 GBP filed on: 23rd, November 2020 \| capital	Free Download (4 pages)
SH06	Cancellation of shares. Statement of Capital on 2020-11-10: 450.00 GBP filed on: 23rd, November 2020 \| capital	Free Download (6 pages)
SH01	Statement of Capital on 2013-03-31: 353.00 GBP filed on: 23rd, November 2020 \| capital	Free Download (6 pages)
SH03	Purchase of own shares filed on: 23rd, November 2020 \| capital	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 19th, November 2020 \| capital	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 14th, September 2020 \| accounts	Free Download (7 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 25th, September 2019 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 25th, September 2018 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2016-12-31 filed on: 4th, September 2017 \| accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 20th, June 2016 \| accounts	Free Download (4 pages)
SH01	Statement of Capital on 2015-11-04: 320.00 GBP filed on: 5th, November 2015 \| capital	Free Download (3 pages)
AR01	Annual return made up to 2015-11-04 with full list of members filed on: 5th, November 2015 \| annual return	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 24th, September 2015 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-05-23 with full list of members filed on: 2nd, June 2015 \| annual return	Free Download (10 pages)
SH01	Statement of Capital on 2015-06-02: 232.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 30th, July 2014 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-05-23 with full list of members filed on: 2nd, June 2014 \| annual return	Free Download (10 pages)
AR01	Annual return made up to 2013-05-23 with full list of members filed on: 3rd, July 2013 \| annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 9th, April 2013 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 1st, August 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-05-23 with full list of members filed on: 23rd, May 2012 \| annual return	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 13th, September 2011 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-08-30 with full list of members filed on: 10th, September 2011 \| annual return	Free Download (10 pages)
AR01	Annual return made up to 2010-08-30 with full list of members filed on: 24th, January 2011 \| annual return	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2009-12-31 filed on: 29th, June 2010 \| accounts	Free Download (4 pages)
363a	Annual return made up to 2009-09-02 filed on: 2nd, September 2009 \| annual return	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2008-12-31 filed on: 30th, June 2009 \| accounts	Free Download (4 pages)
363a	Annual return made up to 2008-10-13 filed on: 13th, October 2008 \| annual return	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2007-12-31 filed on: 4th, July 2008 \| accounts	Free Download (5 pages)
363a	Annual return made up to 2007-11-29 filed on: 29th, November 2007 \| annual return	Free Download (7 pages)
363a	Annual return made up to 2007-11-29 filed on: 29th, November 2007 \| annual return	Free Download (7 pages)
88(2)R	Alloted 201 shares on 2007-06-18. Value of each share 1 £, total number of shares: 233. filed on: 27th, July 2007 \| capital	Free Download (3 pages)
88(2)R	Alloted 201 shares on 2007-06-18. Value of each share 1 £, total number of shares: 233. filed on: 27th, July 2007 \| capital	Free Download (3 pages)
88(2)R	Alloted 30 shares on 2007-05-02. Value of each share 1 £, total number of shares: 32. filed on: 21st, July 2007 \| capital	Free Download (3 pages)
88(2)R	Alloted 30 shares on 2007-05-02. Value of each share 1 £, total number of shares: 32. filed on: 21st, July 2007 \| capital	Free Download (3 pages)
225	Accounting reference date extended from 31/08/07 to 31/12/07 filed on: 11th, March 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/07 to 31/12/07 filed on: 11th, March 2007 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 30th, August 2006 \| incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 30th, August 2006 \| incorporation	Free Download (13 pages)

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