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Company Information for

GEMINUS3 LTD

2 UPPERTON GARDENS, EASTBOURNE, EAST SUSSEX, BN21 2AH,
Company Registration Number
03705261
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Geminus3 Ltd
GEMINUS3 LTD was founded on 1999-02-01 and has its registered office in East Sussex. The organisation's status is listed as "Active - Proposal to Strike off". Geminus3 Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
GEMINUS3 LTD
 
Legal Registered Office
2 UPPERTON GARDENS
EASTBOURNE
EAST SUSSEX
BN21 2AH
Other companies in BN21
 
Previous Names
ESPRIT GROUP LONDON LIMITED07/04/2020
U-TRAIN LIMITED18/02/2019
LUMSDENS LIMITED19/07/2005
LUMBUGS LIMITED15/09/2003
Filing Information
Company Number 03705261
Company ID Number 03705261
Date formed 1999-02-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 28/02/2019
Account next due 28/02/2021
Latest return 01/02/2016
Return next due 01/03/2017
Type of accounts DORMANT
Last Datalog update: 2020-08-10 23:31:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GEMINUS3 LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   KEVIN ALDERTON AND TEAM LIMITED   OBC THE ACCOUNTANTS LIMITED
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Company Officers of GEMINUS3 LTD

Current Directors
Officer Role Date Appointed
EMMA MARY LUMSDEN
 Company Secretary 1999-02-01
EMMA MARY LUMSDEN
 Director 1999-02-01
KATHERINE JOANNA LUMSDEN
 Director 1999-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1999-02-01 1999-02-01
COMPANY DIRECTORS LIMITED
 Nominated Director 1999-02-01 1999-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EMMA MARY LUMSDEN GEMINUS1 LTD Company Secretary 2006-04-03 CURRENT 1992-11-23 Active - Proposal to Strike off
EMMA MARY LUMSDEN GEMINUS2 LTD Company Secretary 2006-04-03 CURRENT 1993-02-17 Active - Proposal to Strike off
EMMA MARY LUMSDEN HURLINGHAM4 LIMITED Company Secretary 2003-08-27 CURRENT 2003-08-27 Active - Proposal to Strike off
EMMA MARY LUMSDEN GEMINUS4 LTD Company Secretary 1998-10-29 CURRENT 1998-10-29 Active - Proposal to Strike off
EMMA MARY LUMSDEN THE LUMSDEN TWINS LIMITED Company Secretary 1993-02-02 CURRENT 1993-02-02 Active
EMMA MARY LUMSDEN PUZZLE HOLDINGS LTD Director 2017-09-13 CURRENT 2017-09-13 Active - Proposal to Strike off
EMMA MARY LUMSDEN BUZZZ MANAGEMENT LIMITED Director 2015-10-27 CURRENT 2015-10-27 Active - Proposal to Strike off
EMMA MARY LUMSDEN CONEKT LTD Director 2014-10-28 CURRENT 2014-10-28 Active
EMMA MARY LUMSDEN HURLINGHAM BUSINESS PARK (MANAGEMENT) LIMITED Director 2006-11-28 CURRENT 1987-02-02 Active
EMMA MARY LUMSDEN HURLINGHAM4 LIMITED Director 2003-08-27 CURRENT 2003-08-27 Active - Proposal to Strike off
EMMA MARY LUMSDEN GEMINUS4 LTD Director 1998-10-29 CURRENT 1998-10-29 Active - Proposal to Strike off
EMMA MARY LUMSDEN GEMINUS2 LTD Director 1998-09-17 CURRENT 1993-02-17 Active - Proposal to Strike off
EMMA MARY LUMSDEN THE LUMSDEN TWINS LIMITED Director 1993-02-02 CURRENT 1993-02-02 Active
EMMA MARY LUMSDEN GEMINUS1 LTD Director 1992-11-24 CURRENT 1992-11-23 Active - Proposal to Strike off
KATHERINE JOANNA LUMSDEN BUZZZ MANAGEMENT LIMITED Director 2015-10-27 CURRENT 2015-10-27 Active - Proposal to Strike off
KATHERINE JOANNA LUMSDEN CONEKT LTD Director 2014-10-28 CURRENT 2014-10-28 Active
KATHERINE JOANNA LUMSDEN HURLINGHAM4 LIMITED Director 2003-08-27 CURRENT 2003-08-27 Active - Proposal to Strike off
KATHERINE JOANNA LUMSDEN GEMINUS4 LTD Director 1998-10-29 CURRENT 1998-10-29 Active - Proposal to Strike off
KATHERINE JOANNA LUMSDEN GEMINUS2 LTD Director 1998-09-17 CURRENT 1993-02-17 Active - Proposal to Strike off
KATHERINE JOANNA LUMSDEN THE LUMSDEN TWINS LIMITED Director 1993-02-02 CURRENT 1993-02-02 Active
KATHERINE JOANNA LUMSDEN GEMINUS1 LTD Director 1992-11-23 CURRENT 1992-11-23 Active - Proposal to Strike off

More director information

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.

DateDocument TypeDocument Description
2020-08-04GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-07-23DS01Application to strike the company off the register
2020-04-07RES15CHANGE OF COMPANY NAME 07/04/20
2020-02-18CS01CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES
2019-10-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2019-02-19CS01CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES
2019-02-18RES15CHANGE OF COMPANY NAME 21/08/20
2019-02-18CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-01-31RES15CHANGE OF COMPANY NAME 21/08/20
2019-01-31CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-06-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES
2017-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2016-03-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/16
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-09AR0101/02/16 ANNUAL RETURN FULL LIST
2015-05-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-12AR0101/02/15 ANNUAL RETURN FULL LIST
2014-03-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-02-12LATEST SOC12/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-12AR0101/02/14 ANNUAL RETURN FULL LIST
2013-04-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2013-02-28AR0101/02/13 ANNUAL RETURN FULL LIST
2012-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/12
2012-04-18AR0101/02/12 ANNUAL RETURN FULL LIST
2011-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/11
2011-03-15AR0101/02/11 ANNUAL RETURN FULL LIST
2010-04-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/10
2010-02-15AR0101/02/10 ANNUAL RETURN FULL LIST
2009-08-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/09
2009-02-11363aReturn made up to 01/02/09; full list of members
2008-12-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08
2008-03-28363aRETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
2007-08-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-02-12363aRETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
2006-07-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-02-20363aRETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
2005-11-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2005-07-23MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-07-19CERTNMCOMPANY NAME CHANGED LUMSDENS LIMITED CERTIFICATE ISSUED ON 19/07/05
2005-02-14363sRETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
2004-12-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04
2004-02-18363sRETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS
2003-12-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
2003-09-15CERTNMCOMPANY NAME CHANGED LUMBUGS LIMITED CERTIFICATE ISSUED ON 15/09/03
2003-02-17363sRETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS
2002-07-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02
2002-02-11363sRETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS
2001-12-28287REGISTERED OFFICE CHANGED ON 28/12/01 FROM: ASHDOWN HOUSE 2 EVERSFIELD ROAD EASTBOURNE EAST SUSSEX BN21 2AS
2001-12-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01
2001-02-20363sRETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS
2000-12-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00
2000-02-15363sRETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS
1999-03-0588(2)RAD 10/02/99--------- £ SI 98@1=98 £ IC 2/100
1999-03-01288aNEW DIRECTOR APPOINTED
1999-03-01288bSECRETARY RESIGNED
1999-03-01288aNEW DIRECTOR APPOINTED
1999-03-01288bDIRECTOR RESIGNED
1999-03-01288aNEW SECRETARY APPOINTED
1999-02-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to GEMINUS3 LTD or authorisation from an industry specific regulator to operate. These may not be required.
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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 GEMINUS3 LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GEMINUS3 LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28

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 GEMINUS3 LTD

Financial Assets
Balance Sheet
Shareholder Funds 2013-03-01 £ 100
Shareholder Funds 2012-03-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GEMINUS3 LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GEMINUS3 LTD
Trademarks
We have not found any records of GEMINUS3 LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GEMINUS3 LTD. 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 (99999 - Dormant Company) as GEMINUS3 LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where GEMINUS3 LTD 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 GEMINUS3 LTD 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 GEMINUS3 LTD 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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    Other companies at postcode BN21 2AH