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Home > England & Wales Companies > GEMINI CONSULTING LIMITED
Company Information for GEMINI CONSULTING LIMITED
1 Forge End, Woking, Surrey, GU21 6DB,
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Company Registration Number
 02485097 Private Limited Company
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Company Overview
About Gemini Consulting Ltd
GEMINI CONSULTING LIMITED was founded on 1990-03-26 and has its registered office in Surrey. The organisation's status is listed as "Active". Gemini Consulting Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | |
|---|---|
| GEMINI CONSULTING LIMITED | |
| Legal Registered Office | |
| 1 Forge End Woking Surrey GU21 6DB Other companies in GU21 | |
Filing Information
| Company Number | 02485097 | |
|---|---|---|
| Company ID Number | 02485097 | |
| Date formed | 1990-03-26 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2023-12-31 | |
| Account next due | 2025-09-30 | |
| Latest return | 2024-03-26 | |
| Return next due | 2025-04-09 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2024-05-13 14:19:21 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for GEMINI CONSULTING LIMITED
|
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Companies with same name GEMINI CONSULTING LIMITED
The following companies were found which have the same name as GEMINI CONSULTING LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| GEMINI CONSULTING (UK) LTD | THE BEECHES DOVELEYS MANOR PARK ROCESTER UTTOXETER ST14 5BZ | Active - Proposal to Strike off | Company formed on the 2008-10-23 | |
| GEMINI CONSULTING HOLDING LIMITED | 1 Forge End Woking Surrey GU21 6DB | Active | Company formed on the 1990-04-20 | |
| GEMINI CONSULTING SERVICES LIMITED | 5 SHORNELLS WAY ABBEY WOOD LONDON SE2 0LA | Active | Company formed on the 1993-09-22 | |
| GEMINI CONSULTING SOLUTIONS LLP | 132 GIDLEY WAY HORSPATH OXFORD OX33 1TD | Active | Company formed on the 2006-09-06 | |
 |
GEMINI CONSULTING & TRADING A.H. INC. | 12473 DE RIVOLI AVENUE MONTREAL Quebec H4J 2L8 | Active | Company formed on the 1994-09-09 |
|
Gemini Consulting Business Analytics Inc. | 954 Thompson Road South Milton Ontario L9T 0L7 | Dissolved | Company formed on the 2012-06-07 |
 |
GEMINI CONSULTING LIMITED | 12 THE PARK BEAUMONT WOODS DUBLIN 9 BEAUMONT, DUBLIN, D09YX08, IRELAND D09YX08 | Active | Company formed on the 2001-10-16 |
 |
GEMINI CONSULTING ASSOC. CORP. | 303 SOUTH BROADWAY SUITE 105 WESTCHESTER TARRYTOWN NEW YORK 10591 | Active | Company formed on the 2010-10-04 |
|
GEMINI CONSULTING GROUP LLC | 27 GLACIER DRIVE Suffolk SMITHTOWN NY 11787 | Active | Company formed on the 2013-02-27 |
|
Gemini Consulting LLC | 8050 Vectra Drive Colorado Springs CO 80920 | Voluntarily Dissolved | Company formed on the 2010-02-08 |
|
Gemini Consulting, Inc. | PO Box 30475 Las Vegas NV 89173-0475 | Active | Company formed on the 2004-10-25 |
|
Gemini Consulting Group LLC | 908 Princess Street Alexandria VA 22314 | Active | Company formed on the 2013-03-11 |
|
Gemini Consulting, LLC | 1371 Hudson St. Denver CO 80220 | Delinquent | Company formed on the 2006-03-14 |
|
Gemini Consulting Group | 1757 Race Street Denver CO 80206 | Delinquent | Company formed on the 2009-06-18 |
|
Gemini Consulting, LLC | 5322 HARBOR CT DR ALEXANDRIA VA 22315 | Active | Company formed on the 2010-01-08 |
|
GEMINI CONSULTING SERVICES, INC. | 30 WILLOW BROOK WAY - DELAWARE OH 430150000 | Active | Company formed on the 1998-05-29 |
| GEMINI CONSULTING & INVESTMENTS LTD | GEMINI HOUSE 103 KINGSDALE ROAD PLUMSTEAD LONDON LONDON SE18 2DE | Active | Company formed on the 2016-03-22 | |
|
GEMINI CONSULTING, INC. | 6130 W FLAMINGO STE 135 LAS VEGAS NV 89103 | Dissolved | Company formed on the 1999-05-25 |
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GEMINI CONSULTING GROUP, INC. | 202 N. CARSON ST. CARSON CITY NV 89701-4201 | Merge Dissolved | Company formed on the 2006-03-23 |
|
GEMINI CONSULTING GROUP, INC. | 318 N CARSON ST #208 CARSON CITY NV 89701 | Dissolved | Company formed on the 2007-12-28 |
Company Officers of GEMINI CONSULTING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JULIE MANGAN |
||
JAMES ROBERT PETER GILSHENAN |
||
CHRISTINE MARY HODGSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANTHONY JOHN DEANS |
Director | ||
PAUL DAVID SPENCE |
Director | ||
JEAN-PIERRE ALFRED DURANT DES AULNOIS |
Director | ||
PIERRE HESSLER |
Director | ||
MAURICE ANTHONY ABELL |
Director | ||
MATTHEW IAN MOLYNEUX |
Company Secretary | ||
ANTHONY CHARLES EVITT ROBINSON |
Director | ||
ASHLEY NICHOLAS GRANT |
Company Secretary | ||
IAN LESSEN |
Company Secretary | ||
MICHAEL FRANCIS JALABERT |
Director | ||
PATRICK JAMES ELDER |
Director | ||
JAMES NEWELL KELLY |
Director | ||
JOHN MATTHEW KELLY |
Director | ||
DAVID TEIGER |
Director | ||
JOHN MATTHEW KELLY |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| IDEAN CAPGEMINI CREATIVE STUDIOS UK LIMITED | Director | 2018-06-29 | CURRENT | 2009-06-15 | Liquidation | |
| LYONS CONSULTING GROUP LTD | Director | 2018-04-17 | CURRENT | 2015-07-20 | Liquidation | |
| IGATE COMPUTER SYSTEMS (U.K.) LIMITED | Director | 2018-04-11 | CURRENT | 1993-10-01 | Active | |
| IGATE INFORMATION SERVICES (UK) LIMITED | Director | 2018-04-11 | CURRENT | 2001-08-23 | Liquidation | |
| RESTAURANT APPLICATION DEVELOPMENT INTERNATIONAL UK LIMITED | Director | 2018-01-22 | CURRENT | 2010-09-02 | Liquidation | |
| GEMINI CONSULTING HOLDING LIMITED | Director | 2018-01-22 | CURRENT | 1990-04-20 | Active | |
| CGS HOLDINGS LTD. | Director | 2018-01-22 | CURRENT | 1993-03-10 | Active | |
| CAPGEMINI FINANCIAL SERVICES UK LIMITED | Director | 2018-01-22 | CURRENT | 1996-11-21 | Active | |
| CAPGEMINI UK PLC | Director | 2018-01-18 | CURRENT | 1968-12-10 | Active | |
| RESTAURANT APPLICATION DEVELOPMENT INTERNATIONAL UK LIMITED | Director | 2017-08-15 | CURRENT | 2010-09-02 | Liquidation | |
| F212 UK LIMITED | Director | 2017-05-15 | CURRENT | 2014-04-04 | Dissolved 2018-05-28 | |
| THE CAREERS AND ENTERPRISE COMPANY LIMITED | Director | 2015-02-10 | CURRENT | 2015-02-10 | Active | |
| STANDARD CHARTERED PLC | Director | 2013-09-01 | CURRENT | 1969-11-18 | Active | |
| BUSINESS IN THE COMMUNITY | Director | 2005-07-13 | CURRENT | 1982-03-02 | Active | |
| CAPGEMINI OLDCO LTD | Director | 2003-05-27 | CURRENT | 2000-03-17 | Active | |
| GEMINI CONSULTING HOLDING LIMITED | Director | 2001-10-12 | CURRENT | 1990-04-20 | Active | |
| CGS HOLDINGS LTD. | Director | 1998-07-29 | CURRENT | 1993-03-10 | Active | |
| CAPGEMINI UK PLC | Director | 1998-07-29 | CURRENT | 1968-12-10 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 26/03/24, WITH NO UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 26/03/23, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/03/22, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/03/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
| AP01 | DIRECTOR APPOINTED MR PAUL ARTHUR MARGETTS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE MARY HODGSON | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/03/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
| RES13 | Resolutions passed:
| |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/03/19, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR CLIVE DAVID HART | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ROBERT PETER GILSHENAN | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/03/18, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR JAMES ROBERT PETER GILSHENAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHN DEANS | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
| AP01 | DIRECTOR APPOINTED MR ANTHONY JOHN DEANS | |
| LATEST SOC | 10/04/17 STATEMENT OF CAPITAL;GBP 1.001 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
| LATEST SOC | 30/03/16 STATEMENT OF CAPITAL;GBP 1.001 | |
| AR01 | 26/03/16 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
| LATEST SOC | 27/03/15 STATEMENT OF CAPITAL;GBP 1.001 | |
| AR01 | 26/03/15 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS JULIE PEREIRA on 2014-08-01 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 31/03/14 STATEMENT OF CAPITAL;GBP 1.001 | |
| AR01 | 26/03/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS JULIE PEREIRA on 2013-05-01 | |
| AR01 | 26/03/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS JULIE PEREIRA on 2012-08-06 | |
| AR01 | 26/03/12 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SPENCE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN-PIERRE DURANT DES AULNOIS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 26/03/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID SPENCE / 23/04/2011 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 26/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN-PIERRE ALFRED DURANT DES AULNOIS / 26/03/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| 287 | REGISTERED OFFICE CHANGED ON 06/01/03 FROM: 130 SHAFTESBURY AVENUE LONDON W1D 5EU | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/01 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 11/07/01 FROM: ONE KNIGHTSBRIDGE LONDON SW1X 7LX | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to GEMINI CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against GEMINI CONSULTING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
GEMINI CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GEMINI CONSULTING LIMITED
Intangible Assets
Patents
We have not found any records of GEMINI CONSULTING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for GEMINI CONSULTING LIMITED
Income
Government Income
We have not found government income sources for GEMINI CONSULTING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as GEMINI CONSULTING LIMITED are:
| COMENSURA LIMITED | £ 16,755,595 |
| CIPFA BUSINESS LIMITED | £ 1,339,742 |
| RETHINK LIMITED | £ 902,134 |
| CAPITA CONSULTING LIMITED | £ 887,444 |
| LIBERATA UK LIMITED | £ 751,879 |
| THAMES REACH LTD | £ 526,412 |
| SOLACE IN BUSINESS LTD | £ 473,032 |
| NABCO 1 LIMITED | £ 467,403 |
| RANDSTAD MIDDLE EAST LIMITED | £ 394,499 |
| CROSSROADS LIMITED | £ 308,733 |
| COMENSURA LIMITED | £ 785,544,258 |
| LIBERATA UK LIMITED | £ 65,730,189 |
| KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
| S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
| S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
| RETHINK LIMITED | £ 25,953,320 |
| CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
| CIPFA BUSINESS LIMITED | £ 20,685,136 |
| BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
| IMPOWER CONSULTING LIMITED | £ 17,402,374 |
| COMENSURA LIMITED | £ 785,544,258 |
| LIBERATA UK LIMITED | £ 65,730,189 |
| KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
| S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
| S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
| RETHINK LIMITED | £ 25,953,320 |
| CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
| CIPFA BUSINESS LIMITED | £ 20,685,136 |
| BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
| IMPOWER CONSULTING LIMITED | £ 17,402,374 |
| COMENSURA LIMITED | £ 785,544,258 |
| LIBERATA UK LIMITED | £ 65,730,189 |
| KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
| S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
| S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
| RETHINK LIMITED | £ 25,953,320 |
| CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
| CIPFA BUSINESS LIMITED | £ 20,685,136 |
| BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
| IMPOWER CONSULTING LIMITED | £ 17,402,374 |
Outgoings
Business Rates/Property Tax
No properties were found where GEMINI CONSULTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GEMINI CONSULTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded GEMINI CONSULTING LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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