Geminy Investment Limited. Head office in Stanmore. Check Director.

Geminy Investment Limited, Stanmore

Geminy Investment Limited is a private limited company. Registered at 582 Honeypot Lane, Devonshire House, Stanmore HA7 1JS, the aforementioned 15 years old business was incorporated on 2008-11-05 and is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).
1 director can be found in the company: Alessandro G. (appointed on 25 September 2018).

About
Name: Geminy Investment Limited
Number: 06741882
Incorporation date: 2008-11-05
End of financial year: 30 September


Address:	582 Honeypot Lane Devonshire House Stanmore HA7 1JS
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Alessandro G.

24 September 2018

Nature of control:	75,01-100% shares

Ivana B.

6 April 2016 - 24 September 2018

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30	2023-09-30
Total Assets Less Current Liabilities	-50,510	-58,561	-430,444	159,001	159,001	-430,444	158,934	158,972	159,060	159,629	159,266	1
Current Assets	538,315	530,884	159,001	159,001	159,001	159,001	159,001	159,001	159,060	-	-	-
Number Shares Allotted	-	1	1	1	-	-	-	-	-	-	-	-
Shareholder Funds	-50,510	-58,561	-430,444	-430,444	-430,444	-430,444	-	-	-	-	-	-

The due date for Geminy Investment Limited confirmation statement filing is 2024-10-05. The previous confirmation statement was filed on 2023-09-21. The due date for a subsequent accounts filing is 30 June 2025. Latest accounts filing was sent for the time period up until 30 September 2023.

2 persons of significant control are indexed in the Companies House, namely: Alessandro G. that owns over 3/4 of shares. Ivana B. that owns over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 5th, December 2023 \| gazette	Free Download (1 page)

Type		Free download
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 5th, December 2023 \| gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 22nd, November 2023 \| dissolution	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2023/09/30 filed on: 20th, October 2023 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2023/09/21 filed on: 28th, September 2023 \| confirmation statement	Free Download (3 pages)
AA01	Current accounting period shortened to 2023/09/30, originally was 2023/11/30. filed on: 13th, September 2023 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/11/30 filed on: 12th, January 2023 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2022/09/21 filed on: 21st, September 2022 \| confirmation statement	Free Download (3 pages)
CH04	Secretary's details were changed on 2021/03/25 filed on: 10th, June 2022 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/11/30 filed on: 6th, June 2022 \| accounts	Free Download (5 pages)
AD02	Single Alternative Inspection Location changed from 31 Southampton Row London WC1B 5HJ England at an unknown date to 582 Honeypot Lane Devonshire House Stanmore HA7 1JS filed on: 26th, October 2021 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/09/28 filed on: 26th, October 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/11/30 filed on: 18th, June 2021 \| accounts	Free Download (3 pages)
AD01	Change of registered address from 31 Southampton Row C/O Ics Ltd London WC1B 5HJ England on 2021/03/25 to 582 Honeypot Lane Devonshire House Stanmore HA7 1JS filed on: 25th, March 2021 \| address	Free Download (1 page)
CH01	On 2021/01/01 director's details were changed filed on: 4th, February 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/09/28 filed on: 29th, September 2020 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 31 Southampton Row Holborn London WC1B 5HJ England on 2020/07/13 to 31 Southampton Row C/O Ics Ltd London WC1B 5HJ filed on: 13th, July 2020 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2019/11/30 filed on: 16th, March 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/09/28 filed on: 7th, October 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/11/30 filed on: 18th, May 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/09/28 filed on: 28th, September 2018 \| confirmation statement	Free Download (4 pages)
AD02	Single Alternative Inspection Location changed from 29 Welbeck Street First Floor London W1G 8DA United Kingdom at an unknown date to 31 Southampton Row London WC1B 5HJ filed on: 27th, September 2018 \| address	Free Download (1 page)
AD04	On 1970/01/01 location of register(s) was changed to 31 Southampton Row Holborn London WC1B 5HJ filed on: 27th, September 2018 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 2018/09/25 filed on: 26th, September 2018 \| officers	Free Download (1 page)
PSC01	Notification of a person with significant control 2018/09/24 filed on: 26th, September 2018 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2018/09/24 filed on: 26th, September 2018 \| persons with significant control	Free Download (1 page)
AP01	New director appointment on 2018/09/25. filed on: 26th, September 2018 \| officers	Free Download (2 pages)
CH04	Secretary's details were changed on 2018/06/01 filed on: 13th, June 2018 \| officers	Free Download (1 page)
AD01	Change of registered address from 29 Welbeck Street First Floor London W1G 8DA England on 2018/06/01 to 31 Southampton Row Holborn London WC1B 5HJ filed on: 1st, June 2018 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2017/11/30 filed on: 4th, December 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/11/05 filed on: 16th, November 2017 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2016/11/30 filed on: 8th, August 2017 \| accounts	Free Download (2 pages)
AD02	Single Alternative Inspection Location changed from 4th Floor 33 Cork Street Mayfair London W1S 3NQ England at an unknown date to 29 Welbeck Street First Floor London W1G 8DA filed on: 18th, November 2016 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2016/11/05 filed on: 18th, November 2016 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/11/30 filed on: 1st, March 2016 \| accounts	Free Download (3 pages)
AD01	Change of registered address from 33 Cork Street 4th Floor Mayfair London W1S 3NQ on 2016/01/06 to 29 Welbeck Street First Floor London W1G 8DA filed on: 6th, January 2016 \| address	Free Download (1 page)
CH04	Secretary's details were changed on 2016/01/06 filed on: 6th, January 2016 \| officers	Free Download (1 page)
AD02	Single Alternative Inspection Location changed from International House 1 st. Katharine's Way London E1W 1UN United Kingdom at an unknown date to 4th Floor 33 Cork Street Mayfair London W1S 3NQ filed on: 9th, November 2015 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/11/05 filed on: 9th, November 2015 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/11/09 capital
CH04	Secretary's details were changed on 2014/11/20 filed on: 9th, November 2015 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/11/30 filed on: 13th, February 2015 \| accounts
AD01	Change of registered address from International House 1 St. Katharines Way London E1W 1UN on 2014/11/26 to 33 Cork Street 4Th Floor Mayfair London W1S 3NQ filed on: 26th, November 2014 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/11/05 filed on: 10th, November 2014 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/11/10 capital
AA	Data of total exemption small company accounts made up to 2013/11/30 filed on: 16th, July 2014 \| accounts	Free Download (3 pages)
CH01	On 2013/08/20 director's details were changed filed on: 25th, April 2014 \| officers	Free Download (2 pages)
CH01	On 2013/08/20 director's details were changed filed on: 28th, March 2014 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/11/05 filed on: 11th, November 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/11/30 filed on: 3rd, September 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/11/05 filed on: 29th, November 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/11/30 filed on: 28th, August 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/11/05 filed on: 11th, November 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/11/30 filed on: 13th, April 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/11/05 filed on: 17th, December 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/11/30 filed on: 14th, May 2010 \| accounts	Free Download (4 pages)
CH04	Secretary's details were changed on 2009/10/01 filed on: 13th, November 2009 \| officers	Free Download (2 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 13th, November 2009 \| address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 13th, November 2009 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2009/11/05 filed on: 13th, November 2009 \| annual return	Free Download (5 pages)
288c	Director's change of particulars filed on: 3rd, August 2009 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 5th, November 2008 \| incorporation	Free Download (24 pages)

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