GEMINI INTERGALACTIC UK, LTD
Active - Accounts Filed
General Information
NAME
GEMINI INTERGALACTIC UK, LTD
COMPANY NUMBER
12471710
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
19/02/2020
(4 years and 11 months old)
WEBSITE
gemini.com
CONFIRMATION STATEMENT MADE UP TO
18/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/02/2020
22/12/2022
GEMINI EUROPE SERVICES, LTD
LONDON
WC1N 3AX
Telephone: 01445707008
TPS: No
Monomark House
27 Old Gloucester Street
LONDON
WC1N 3AX
Suite 1 7th Floor
50 Broadway
London
SW1H 0BL
Telephone: 38727310
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 |
|---|---|---|
| GEMINI INTERGALACTIC LLC | N/A | N/A |
| GEMINI EUROPE SERVICES, LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/01/2025 | Gillian Lynch (930105843) has left the board |
| 10/01/2025 | New Board Member Mark Thomas Jennings (933097428) Appointed |
| 09/01/2025 | New Board Member Marshall Edmund Beard (933093363) Appointed |
Credit Risk Overview
Want to learn more about GEMINI INTERGALACTIC UK, LTD?
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 INTERGALACTIC UK, LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GEMINI INTERGALACTIC UK, LTD?
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 |
|---|---|---|---|---|
|
07/10/2022 - Present (2 years and 3 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/12/2024 - Present (1 months) Born in May 1983 (age: 41) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
18/12/2024 - Present (1 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 3 Past: 7 |
View Report |
|
18/12/2024 - Present (1 months) Born in Jul 1986 (age: 38) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
19/02/2020 - Present (4 years and 11 months) Born in Aug 1981 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GEMINI INTERGALACTIC LLC | N/A | N/A |
| GEMINI EUROPE SERVICES, LTD | Active - Accounts Filed | View Report |
| GEMINI PAYMENTS UK, LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/01/2025 | Gillian Lynch (930105843) has left the board |
| 10/01/2025 | New Board Member Mark Thomas Jennings (933097428) Appointed |
| 09/01/2025 | New Board Member Marshall Edmund Beard (933093363) Appointed |
| 09/01/2025 | New Board Member Daniel Frederick Slutzkin (916449101) Appointed |
| 23/11/2024 | New Accounts filed |
| 21/08/2024 | New Board Member Gillian Lynch (930105843) Appointed |
| 09/06/2024 | New Accounts filed |
| 25/04/2024 | New Confirmation Statement filed |
| 19/04/2024 | Stephanie Ramezan (930105840) has left the board |
| 28/03/2024 | VISTRA COSEC LIMITED (912825623) has left the board |
| 11/07/2023 | New Accounts filed |
| 03/03/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Board Member Stephanie Herriger (930105840) Appointed |
| 14/10/2022 | New Board Member Gillian Lynch (930105844) Appointed |
| 14/10/2022 | Tyler Howard Winklevoss (926731324) has left the board |
| 14/10/2022 | Blair Halliday (927249619) has left the board |
| 07/08/2022 | New Accounts filed |
| 19/05/2022 | New Confirmation Statement filed |
| 25/04/2021 | New Confirmation Statement filed |
| 07/08/2020 | Michael Breu (927249618) has left the board |
| 07/08/2020 | New Board Member Michael Breu (927249617) Appointed |
| 31/07/2020 | Julian Richard Sawyer (916976553) has left the board |
| 31/07/2020 | New Board Member Blair Halliday (927249619) Appointed |
| 31/07/2020 | New Board Member Michael Breu (927249618) Appointed |
| 24/02/2020 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
| 24/02/2020 | VISTRA COSEC LIMITED (926731323) has left the board |
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