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Home > England & Wales Companies > GEMINI WEALTH MANAGEMENT LTD
Company Information for

GEMINI WEALTH MANAGEMENT LTD

GEMINI HOUSE, 71 PARK ROAD, SUTTON COLDFIELD, WEST MIDLANDS, B73 6BT,
Company Registration Number
05919877
Private Limited Company
Active

Company Overview

About Gemini Wealth Management Ltd
GEMINI WEALTH MANAGEMENT LTD was founded on 2006-08-30 and has its registered office in Sutton Coldfield. The organisation's status is listed as "Active". Gemini Wealth Management Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GEMINI WEALTH MANAGEMENT LTD
 
Legal Registered Office
GEMINI HOUSE
71 PARK ROAD
SUTTON COLDFIELD
WEST MIDLANDS
B73 6BT
Other companies in B73
 
Filing Information
Company Number 05919877
Company ID Number 05919877
Date formed 2006-08-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 04/11/2015
Return next due 02/12/2016
Type of accounts FULL
Last Datalog update: 2024-02-07 00:38:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GEMINI WEALTH MANAGEMENT LTD
The accountancy firm based at this address is GEMINI ACCOUNTANCY LTD
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Company Officers of GEMINI WEALTH MANAGEMENT LTD

Current Directors
Officer Role Date Appointed
PETER BERWICK
 Director 2006-09-20
GARY METCALF
 Director 2007-06-18
JASON MOORE
 Director 2007-06-18
AMANDA REID
 Director 2007-06-18
DAVID JOHN THOMAS
 Director 2007-06-18
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID PARKER
 Company Secretary 2006-09-20 2017-06-26
DUPORT SECRETARY LIMITED
 Nominated Secretary 2006-08-30 2006-09-15
DUPORT DIRECTOR LIMITED
 Nominated Director 2006-08-30 2006-09-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER BERWICK GEMINI ASSET MANAGEMENT LTD Director 2014-09-10 CURRENT 2014-09-10 Active
PETER BERWICK GEMINI PROFESSIONAL & FINANCIAL GROUP LIMITED Director 2010-07-14 CURRENT 2010-07-14 Active - Proposal to Strike off
PETER BERWICK GEMINI LEGAL SERVICES LIMITED Director 2010-03-24 CURRENT 2010-03-24 Active
PETER BERWICK GEMINI MORTGAGES UK LIMITED Director 2009-09-30 CURRENT 2006-09-29 Active - Proposal to Strike off
PETER BERWICK FINANCIAL PROPERTY RENTALS LTD Director 2009-06-16 CURRENT 2009-05-27 Active - Proposal to Strike off
PETER BERWICK FINANCIAL PROPERTY SERVICES LTD Director 2006-11-28 CURRENT 2006-11-28 Liquidation
GARY METCALF GEMINI ASSET MANAGEMENT LTD Director 2014-09-10 CURRENT 2014-09-10 Active
GARY METCALF GEMINI PROFESSIONAL & FINANCIAL GROUP LIMITED Director 2010-07-14 CURRENT 2010-07-14 Active - Proposal to Strike off
GARY METCALF GEMINI LEGAL SERVICES LIMITED Director 2010-03-24 CURRENT 2010-03-24 Active
GARY METCALF GEMINI MORTGAGES UK LIMITED Director 2009-09-30 CURRENT 2006-09-29 Active - Proposal to Strike off
GARY METCALF FINANCIAL PROPERTY RENTALS LTD Director 2009-06-16 CURRENT 2009-05-27 Active - Proposal to Strike off
JASON MOORE GEMINI ASSET MANAGEMENT LTD Director 2014-09-10 CURRENT 2014-09-10 Active
JASON MOORE GEMINI PROFESSIONAL & FINANCIAL GROUP LIMITED Director 2010-07-14 CURRENT 2010-07-14 Active - Proposal to Strike off
JASON MOORE GEMINI LEGAL SERVICES LIMITED Director 2010-03-24 CURRENT 2010-03-24 Active
JASON MOORE GEMINI MORTGAGES UK LIMITED Director 2009-09-30 CURRENT 2006-09-29 Active - Proposal to Strike off
JASON MOORE FINANCIAL PROPERTY RENTALS LTD Director 2009-06-16 CURRENT 2009-05-27 Active - Proposal to Strike off
AMANDA REID GEMINI ASSET MANAGEMENT LTD Director 2014-09-10 CURRENT 2014-09-10 Active
AMANDA REID REID FINANCIAL SOLUTIONS LTD Director 2012-08-14 CURRENT 2012-08-14 Liquidation
AMANDA REID GEMINI PROFESSIONAL & FINANCIAL GROUP LIMITED Director 2010-07-14 CURRENT 2010-07-14 Active - Proposal to Strike off
AMANDA REID GEMINI ACCOUNTANCY LTD Director 2010-06-22 CURRENT 2010-06-15 Dissolved 2013-08-20
AMANDA REID GEMINI LEGAL SERVICES LIMITED Director 2010-03-24 CURRENT 2010-03-24 Active
AMANDA REID GEMINI MORTGAGES UK LIMITED Director 2009-09-30 CURRENT 2006-09-29 Active - Proposal to Strike off
AMANDA REID FINANCIAL PROPERTY RENTALS LTD Director 2009-05-27 CURRENT 2009-05-27 Active - Proposal to Strike off
DAVID JOHN THOMAS FINANCIAL PROPERTY RENTALS LTD Director 2009-06-16 CURRENT 2009-05-27 Active - Proposal to Strike off
DAVID JOHN THOMAS INSIGHT PROPERTY SOLUTIONS LIMITED Director 2007-02-13 CURRENT 2007-02-13 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
2023-07-26DIRECTOR APPOINTED MR MARK ALAN THOMAS
2023-02-08CONFIRMATION STATEMENT MADE ON 13/01/23, WITH UPDATES
2022-12-2231/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-03Withdrawal of a person with significant control statement on 2022-10-03
2022-10-03Notification of Gemini Wealth Group Limited as a person with significant control on 2022-09-28
2022-10-03PSC02Notification of Gemini Wealth Group Limited as a person with significant control on 2022-09-28
2022-10-03PSC09Withdrawal of a person with significant control statement on 2022-10-03
2022-09-29APPOINTMENT TERMINATED, DIRECTOR JASON MOORE
2022-09-29TM01APPOINTMENT TERMINATED, DIRECTOR JASON MOORE
2022-07-08CH01Director's details changed for Mrs Amanda Reid on 2022-07-04
2022-04-11AP01DIRECTOR APPOINTED PAUL ANTHONY REID
2022-04-06DISS40Compulsory strike-off action has been discontinued
2022-04-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-03-30CS01CONFIRMATION STATEMENT MADE ON 13/01/22, WITH UPDATES
2021-09-28AR0130/08/09 ANNUAL RETURN FULL LIST
2021-09-24AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-02AR0130/08/07 ANNUAL RETURN FULL LIST
2021-03-29CS01CONFIRMATION STATEMENT MADE ON 13/01/21, WITH NO UPDATES
2021-03-25RP04AR01Second filing of the annual return made up to 2015-11-04
2021-03-19SH0130/06/18 STATEMENT OF CAPITAL GBP 457
2021-03-08RP04CS01
2021-03-02RP04CS01
2021-02-10RP04CS01
2021-02-02RP04AR01Second filing of the annual return made up to 2012-05-23
2021-01-06CH01Director's details changed for Mr Jason Moore on 2021-01-06
2020-12-11SH0130/04/08 STATEMENT OF CAPITAL GBP 184
2020-12-01CS01CONFIRMATION STATEMENT MADE ON 13/01/20, WITH NO UPDATES
2020-11-30RES13Resolutions passed:
  • Ratified affirmed approved and that any procedural irregularities arising therform be and hereby authorised 09/11/2020
2020-11-23SH06Cancellation of shares. Statement of capital on 2020-11-10 GBP 450
2020-11-23SH20Statement by Directors
2020-11-23SH19Statement of capital on 2020-11-23 GBP 469
2020-11-23CAP-SSSolvency Statement dated 10/11/20
2020-11-23RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2020-09-14AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-25RES01ADOPT ARTICLES 25/02/20
2019-12-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059198770002
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 04/11/19, WITH NO UPDATES
2019-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-04-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN THOMAS
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 04/11/18, WITH NO UPDATES
2018-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 04/11/17, WITH NO UPDATES
2017-09-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-06-26TM02Termination of appointment of David Parker on 2017-06-26
2017-02-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 059198770002
2017-02-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 059198770001
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 320
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES
2016-06-20AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 320
2015-11-05AR0104/11/15 ANNUAL RETURN FULL LIST
2015-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BERWICK / 04/11/2015
2015-11-05SH0104/11/15 STATEMENT OF CAPITAL GBP 320
2015-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JASON MOORE / 04/11/2015
2015-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA REID / 04/11/2015
2015-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY METCALF / 04/11/2015
2015-09-24AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 232
2015-06-02AR0123/05/15 ANNUAL RETURN FULL LIST
2014-07-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 232
2014-06-02AR0123/05/14 ANNUAL RETURN FULL LIST
2013-07-03AR0123/05/13 ANNUAL RETURN FULL LIST
2013-04-09AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-01AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-23AR0123/05/12 ANNUAL RETURN FULL LIST
2011-09-13AA31/12/10 TOTAL EXEMPTION SMALL
2011-09-10AR0130/08/11 FULL LIST
2011-01-25DISS40DISS40 (DISS40(SOAD))
2011-01-24AR0130/08/10 FULL LIST
2011-01-11GAZ1FIRST GAZETTE
2010-06-29AA31/12/09 TOTAL EXEMPTION FULL
2009-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/2009 FROM ATLAS HOUSE 4-6 BELWELL LANE MERE GREEN SUTTON COLDFIELD W MIDLANDS B74 4AB
2009-09-02363aRETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS
2009-06-30AA31/12/08 TOTAL EXEMPTION FULL
2008-10-13363aRETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS
2008-07-04AA31/12/07 TOTAL EXEMPTION FULL
2007-11-29363aRETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS
2007-07-2788(2)RAD 18/06/07--------- £ SI 201@1=201 £ IC 32/233
2007-07-2188(2)RAD 02/05/07--------- £ SI 30@1=30 £ IC 2/32
2007-07-10288aNEW DIRECTOR APPOINTED
2007-07-10288aNEW DIRECTOR APPOINTED
2007-07-10288aNEW DIRECTOR APPOINTED
2007-07-09288aNEW DIRECTOR APPOINTED
2007-06-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-03-11225ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07
2006-11-07287REGISTERED OFFICE CHANGED ON 07/11/06 FROM: C/O PARKERS ACCOUNTANCY 590A KINGSBURY ROAD ERDINGTON BIRMINGHAM B24 9ND
2006-10-02288aNEW DIRECTOR APPOINTED
2006-10-02288aNEW SECRETARY APPOINTED
2006-09-15288bDIRECTOR RESIGNED
2006-09-15288bSECRETARY RESIGNED
2006-09-15287REGISTERED OFFICE CHANGED ON 15/09/06 FROM: THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH
2006-08-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to GEMINI WEALTH MANAGEMENT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-01-11
Fines / Sanctions
No fines or sanctions have been issued against GEMINI WEALTH MANAGEMENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of GEMINI WEALTH MANAGEMENT LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 WEALTH MANAGEMENT LTD

Intangible Assets
Patents
We have not found any records of GEMINI WEALTH MANAGEMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GEMINI WEALTH MANAGEMENT LTD
Trademarks
We have not found any records of GEMINI WEALTH MANAGEMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GEMINI WEALTH MANAGEMENT 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 (64999 - Financial intermediation not elsewhere classified) as GEMINI WEALTH MANAGEMENT LTD are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where GEMINI WEALTH MANAGEMENT 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyGEMINI WEALTH MANAGEMENT LTDEvent Date2011-01-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GEMINI WEALTH MANAGEMENT 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 GEMINI WEALTH MANAGEMENT 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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