GEMINI CAPITAL LLP
Active - Accounts Filed
General Information
NAME
GEMINI CAPITAL LLP
COMPANY NUMBER
OC366832
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
27/07/2011
(13 years and 4 months old)
WEBSITE
www.geminicapital.eu
CONFIRMATION STATEMENT MADE UP TO
03/06/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
27/07/2011
07/02/2020
GEMINI CAPITAL PARTNERS LLP
HERTFORDSHIRE
WD6 1JD
Telephone: 02079522588
TPS: No
Unit 5
Elstree Gate
Elstree Way
Borehamwood, Hertfordshire
WD6 1JD
Telephone: 79522588
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2024 | New Confirmation Statement filed |
| 05/08/2023 | New Accounts filed |
| 16/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GEMINI CAPITAL LLP?
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 CAPITAL LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GEMINI CAPITAL LLP?
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 |
|---|---|---|---|---|
|
27/07/2011 - Present (13 years and 4 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
04/04/2012 - Present (12 years and 8 months) Born in Dec 1963 (age: 60) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
04/07/2012 - Present (12 years and 5 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/07/2012 - Present (12 years and 5 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/07/2011 - 24/04/2012 (8 months) Born in Dec 1949 |
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2024 | New Confirmation Statement filed |
| 05/08/2023 | New Accounts filed |
| 16/06/2023 | New Confirmation Statement filed |
| 07/08/2022 | New Accounts filed |
| 07/08/2022 | New Confirmation Statement filed |
| 07/11/2021 | New Accounts filed |
| 07/11/2021 | New Accounts filed |
| 20/06/2021 | New Confirmation Statement filed |
| 26/07/2020 | New Accounts filed |
| 24/06/2020 | New Confirmation Statement filed |
| 17/09/2019 | New Accounts filed |
| 21/06/2019 | New Confirmation Statement filed |
| 01/09/2018 | New Accounts filed |
| 20/07/2018 | New Confirmation Statement filed |
| 02/09/2017 | New Accounts filed |
| 29/08/2017 | New Annual Return filed |
| 14/09/2016 | New Accounts filed |
| 10/06/2016 | New Annual Return filed |
| 08/06/2016 | New Accounts filed |
| 04/08/2015 | New Annual Return filed |
| 04/09/2014 | New Accounts filed |
| 20/08/2014 | New Annual Return filed |
| 12/05/2014 | TUPUNA LIMITED (917140878) has left the board |
| 06/09/2013 | New Accounts filed |
| 16/08/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 10/04/2013 | New Accounts filed |
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