Active
Company Information for GEMINI PORTFOLIO LIMITED
SOLWAY, HOLBROOK, IPSWICH, SUFFOLK, IP9 2RU,
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Company Registration Number
07058285
Private Limited Company
Active |
Company Name | ||
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GEMINI PORTFOLIO LIMITED | ||
Legal Registered Office | ||
SOLWAY HOLBROOK IPSWICH SUFFOLK IP9 2RU Other companies in MK15 | ||
Previous Names | ||
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Company Number | 07058285 | |
---|---|---|
Company ID Number | 07058285 | |
Date formed | 2009-10-27 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 27/10/2015 | |
Return next due | 24/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-08 11:17:12 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GEMINI PORTFOLIOS PRIVATE LIMITED | H-72 CONNAUGHT CIRCUS NEW DELHI Delhi 110001 | ACTIVE | Company formed on the 1995-01-02 | |
GEMINI PORTFOLIO LLC | Delaware | Unknown | ||
GEMINI PORTFOLIO MANAGEMENT LLC | 942 WINDEMERE DRIVE NW SALEM OR 97304 | Active | Company formed on the 2020-05-28 |
Officer | Role | Date Appointed |
---|---|---|
MARK DAVID ASPINALL |
||
THOMAS COLCLOUGH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CLIFFORD ALAN RANSON |
Company Secretary | ||
ROBERT JOHN BAKER |
Director | ||
CLIFFORD ALAN RANSON |
Director | ||
JOHN DEREK WEBB |
Company Secretary | ||
JOHN DEREK WEBB |
Director | ||
WEBB ACCOUNTANCY SERVICES LIMITED |
Director | ||
ALDBURY SECRETARIES LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GEMINI CONSULTANTS LIMITED | Director | 2017-04-01 | CURRENT | 1987-01-12 | Active | |
GHF SERVICING LIMITED | Director | 2017-02-15 | CURRENT | 2017-02-15 | Active - Proposal to Strike off | |
PALISADE SYSTEM LIMITED | Director | 2015-08-25 | CURRENT | 2015-08-25 | Active | |
ETHICOMM LIMITED | Director | 2011-02-25 | CURRENT | 2011-02-25 | Dissolved 2015-08-11 | |
ARTIFAQS LIMITED | Director | 2010-04-23 | CURRENT | 2010-03-15 | Dissolved 2017-12-19 | |
GEMINI CONSULTANTS LIMITED | Director | 2017-04-01 | CURRENT | 1987-01-12 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 27/10/23, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 27/10/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/22, WITH UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/20, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/19, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 20/06/19 FROM Aw House Suite 14 Ground Floor Aw House 6/8 Stuart Street Luton Bedfordshire LU1 2SJ England | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/18, WITH NO UPDATES | |
PSC04 | Change of details for Mr Mark David Aspinall as a person with significant control on 2018-10-21 | |
CH01 | Director's details changed for Mr Mark David Aspinall on 2018-10-21 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES | |
PSC07 | CESSATION OF CLIFFORD ALAN RANSON AS A PSC | |
PSC07 | CESSATION OF ROBERT JOHN BAKER AS A PSC | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS COLCLOUGH | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ASPINALL | |
TM02 | Termination of appointment of Clifford Alan Ranson on 2017-03-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD RANSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BAKER | |
AP01 | DIRECTOR APPOINTED MR MARK DAVID ASPINALL | |
AP01 | DIRECTOR APPOINTED MR THOMAS COLCLOUGH | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070582850002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070582850001 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 27/10/16 STATEMENT OF CAPITAL;GBP 7000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 28/09/16 FROM C/O Angela Beard the Gemini Building Houghton Hall Park Houghton Regis Dunstable Bedfordshire LU5 5GB England | |
AD01 | REGISTERED OFFICE CHANGED ON 18/07/16 FROM 19 Diamond Court Opal Drive Fox Milne Milton Keynes Buckinghamshire MK15 0DU | |
AUD | AUDITOR'S RESIGNATION | |
AP03 | Appointment of Clifford Alan Ranson as company secretary on 2016-02-29 | |
TM02 | Termination of appointment of John Derek Webb on 2016-02-29 | |
LATEST SOC | 01/12/15 STATEMENT OF CAPITAL;GBP 7000000 | |
AR01 | 27/10/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AP03 | SECRETARY APPOINTED JOHN DEREK WEBB | |
LATEST SOC | 06/11/14 STATEMENT OF CAPITAL;GBP 7000000 | |
AR01 | 27/10/14 FULL LIST | |
RES15 | CHANGE OF NAME 06/08/2014 | |
CERTNM | COMPANY NAME CHANGED GEMINI EFRBS LIMITED CERTIFICATE ISSUED ON 14/08/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AR01 | 27/10/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD ALAN RANSON / 30/09/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED MR ROBERT JOHN BAKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WEBB ACCOUNTANCY SERVICES LIMITED | |
AP01 | DIRECTOR APPOINTED MR CLIFFORD ALAN RANSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WEBB | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 27/10/12 FULL LIST | |
AR01 | 27/10/11 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
SH01 | 22/11/10 STATEMENT OF CAPITAL GBP 7000000 | |
GAZ1 | FIRST GAZETTE | |
AA01 | PREVEXT FROM 31/10/2010 TO 31/03/2011 | |
AR01 | 27/10/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALDBURY SECRETARIES LIMITED | |
SH01 | 27/10/09 STATEMENT OF CAPITAL GBP 5000000.00 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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 PORTFOLIO LIMITED
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AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
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. |