GEMINI GIFT BOOKS LIMITED
Active - Accounts Filed
General Information
NAME
GEMINI GIFT BOOKS LIMITED
COMPANY NUMBER
03509097
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58110 -
Book publishing
INCORPORATION DATE
12/02/1998
(26 years and 11 months old)
WEBSITE
www.palazzoeditions.com
CONFIRMATION STATEMENT MADE UP TO
12/02/2024
ACCOUNTS MADE UP TO
30/10/2023
KEEP INFORMED
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PREVIOUS NAMES
31/01/2024
07/01/2025
GEMINI ADULT BOOKS LTD
View all previous names
SUFFOLK
IP12 1AP
Telephone: 02088788747
TPS: Yes
Marine House
Tide Mill Way
WOODBRIDGE
IP12 1AP
17 Buxton Road
London
SW14 8SY
Telephone: 88788747
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PALAZZO PUBLISHING LIMITED | Active - Accounts Filed | View Report |
| PALAZZO EDITIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/01/2025 | Jonathan David Rippon (908146685) has left the board |
| 20/06/2024 | New Accounts filed |
| 25/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GEMINI GIFT BOOKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GEMINI GIFT BOOKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GEMINI GIFT BOOKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/10/2023 - Present (1 years and 2 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 13 Past: 46 |
View Report |
|
10/01/2024 - Present (1years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/02/1998 - 14/07/2001 (3 years and 5 months) Born in Dec 1954 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
Director: 12/02/1998 - Present (26 years and 11 months) Secretary: 12/02/1998 - Present (26 years and 11 months) Born in Jun 1955 |
Resigned | Director&Secretary |
Current: 1 Past: 20 |
View Report |
|
14/07/2001 - 22/01/2016 (14 years and 6 months) Born in Oct 1947 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PALAZZO PUBLISHING LIMITED | Active - Accounts Filed | View Report |
| PALAZZO EDITIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/01/2025 | Jonathan David Rippon (908146685) has left the board |
| 20/06/2024 | New Accounts filed |
| 25/02/2024 | New Confirmation Statement filed |
| 15/01/2024 | Jonathan Rippon (931537020) has left the board |
| 15/01/2024 | New Company Secretary Mozidur Rahman (931796949) Appointed |
| 02/11/2023 | New Company Secretary Jonathan Rippon (931537020) Appointed |
| 02/11/2023 | New Board Member Marcus Edward Leaver (917563688) Appointed |
| 02/08/2023 | New Accounts filed |
| 24/02/2023 | New Confirmation Statement filed |
| 11/09/2022 | New Confirmation Statement filed |
| 11/09/2022 | New Accounts filed |
| 18/02/2021 | New Confirmation Statement filed |
| 13/07/2020 | New Accounts filed |
| 17/02/2020 | New Confirmation Statement filed |
| 10/09/2019 | New Accounts filed |
| 15/02/2019 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 21/02/2018 | New Confirmation Statement filed |
| 18/12/2017 | Rodney Green (920720451) has left the board |
| 13/06/2017 | New Accounts filed |
| 17/02/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 19/04/2016 | New Board Member Rodney Green (920720451) Appointed |
| 19/04/2016 | New Board Member Robert Peter Hall Nichols (920720414) Appointed |
| 20/02/2016 | New Annual Return filed |
| 20/02/2016 | New Annual Return filed |
| 29/01/2016 | New Board Member Jonathan David Rippon (908146685) Appointed |
| 29/01/2016 | Colin Thomas Webb (903738324) has left the board |
| 29/01/2016 | Pamela Sarah Webb (903769012) has left the board |
| 28/01/2016 | New Accounts filed |
| 28/01/2016 | Change in Reg. Office |
| 28/01/2016 | Change in Reg. Office |
| 28/01/2016 | New Accounts filed |
| 13/03/2015 | New Annual Return filed |
| 11/03/2015 | New Accounts filed |
| 17/02/2014 | New Annual Return filed |
| 30/11/2013 | New Accounts filed |
| 18/02/2013 | New Annual Return filed |
| 30/11/2012 | New Accounts filed |
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