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Home > England & Wales Companies > GEMINI PORTFOLIO LIMITED
Company Information for

GEMINI PORTFOLIO LIMITED

SOLWAY, HOLBROOK, IPSWICH, SUFFOLK, IP9 2RU,
Company Registration Number
07058285
Private Limited Company
Active

Company Overview

About Gemini Portfolio Ltd
GEMINI PORTFOLIO LIMITED was founded on 2009-10-27 and has its registered office in Ipswich. The organisation's status is listed as "Active". Gemini Portfolio Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GEMINI PORTFOLIO LIMITED
 
Legal Registered Office
SOLWAY
HOLBROOK
IPSWICH
SUFFOLK
IP9 2RU
Other companies in MK15
 
Previous Names
GEMINI EFRBS LIMITED14/08/2014
Filing Information
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
Primary Source:Companies House
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Companies with same name GEMINI PORTFOLIO LIMITED
The following companies were found which have the same name as GEMINI PORTFOLIO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of GEMINI PORTFOLIO LIMITED

Current Directors
Officer Role Date Appointed
MARK DAVID ASPINALL
Director 2017-04-01
THOMAS COLCLOUGH
Director 2017-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
CLIFFORD ALAN RANSON
Company Secretary 2016-02-29 2017-03-31
ROBERT JOHN BAKER
Director 2013-03-11 2017-03-31
CLIFFORD ALAN RANSON
Director 2013-03-11 2017-03-31
JOHN DEREK WEBB
Company Secretary 2014-11-13 2016-02-29
JOHN DEREK WEBB
Director 2009-10-27 2013-03-11
WEBB ACCOUNTANCY SERVICES LIMITED
Director 2009-10-27 2013-03-11
ALDBURY SECRETARIES LIMITED
Company Secretary 2009-10-27 2009-10-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK DAVID ASPINALL GEMINI CONSULTANTS LIMITED Director 2017-04-01 CURRENT 1987-01-12 Active
MARK DAVID ASPINALL GHF SERVICING LIMITED Director 2017-02-15 CURRENT 2017-02-15 Active - Proposal to Strike off
MARK DAVID ASPINALL PALISADE SYSTEM LIMITED Director 2015-08-25 CURRENT 2015-08-25 Active
MARK DAVID ASPINALL ETHICOMM LIMITED Director 2011-02-25 CURRENT 2011-02-25 Dissolved 2015-08-11
MARK DAVID ASPINALL ARTIFAQS LIMITED Director 2010-04-23 CURRENT 2010-03-15 Dissolved 2017-12-19
THOMAS COLCLOUGH GEMINI CONSULTANTS LIMITED Director 2017-04-01 CURRENT 1987-01-12 Active

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
2023-12-15CONFIRMATION STATEMENT MADE ON 27/10/23, WITH NO UPDATES
2023-07-2531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-2331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-08CONFIRMATION STATEMENT MADE ON 27/10/22, WITH UPDATES
2022-11-08CS01CONFIRMATION STATEMENT MADE ON 27/10/22, WITH UPDATES
2021-11-10AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-27CS01CONFIRMATION STATEMENT MADE ON 27/10/21, WITH NO UPDATES
2020-10-27CS01CONFIRMATION STATEMENT MADE ON 27/10/20, WITH NO UPDATES
2020-08-03AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-28CS01CONFIRMATION STATEMENT MADE ON 27/10/19, WITH NO UPDATES
2019-10-16AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/19 FROM Aw House Suite 14 Ground Floor Aw House 6/8 Stuart Street Luton Bedfordshire LU1 2SJ England
2018-11-07CS01CONFIRMATION STATEMENT MADE ON 27/10/18, WITH NO UPDATES
2018-10-23PSC04Change of details for Mr Mark David Aspinall as a person with significant control on 2018-10-21
2018-10-23CH01Director's details changed for Mr Mark David Aspinall on 2018-10-21
2018-09-13AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-21AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-10-27CS01CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES
2017-06-26PSC07CESSATION OF CLIFFORD ALAN RANSON AS A PSC
2017-06-26PSC07CESSATION OF ROBERT JOHN BAKER AS A PSC
2017-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS COLCLOUGH
2017-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ASPINALL
2017-04-24TM02Termination of appointment of Clifford Alan Ranson on 2017-03-31
2017-04-24TM01APPOINTMENT TERMINATED, DIRECTOR CLIFFORD RANSON
2017-04-24TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BAKER
2017-04-20AP01DIRECTOR APPOINTED MR MARK DAVID ASPINALL
2017-04-20AP01DIRECTOR APPOINTED MR THOMAS COLCLOUGH
2017-04-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 070582850002
2017-04-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 070582850001
2016-12-19AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-10-27LATEST SOC27/10/16 STATEMENT OF CAPITAL;GBP 7000000
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES
2016-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/16 FROM C/O Angela Beard the Gemini Building Houghton Hall Park Houghton Regis Dunstable Bedfordshire LU5 5GB England
2016-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/16 FROM 19 Diamond Court Opal Drive Fox Milne Milton Keynes Buckinghamshire MK15 0DU
2016-05-25AUDAUDITOR'S RESIGNATION
2016-03-10AP03Appointment of Clifford Alan Ranson as company secretary on 2016-02-29
2016-03-10TM02Termination of appointment of John Derek Webb on 2016-02-29
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 7000000
2015-12-01AR0127/10/15 FULL LIST
2015-06-23AAFULL ACCOUNTS MADE UP TO 31/03/15
2014-11-14AP03SECRETARY APPOINTED JOHN DEREK WEBB
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 7000000
2014-11-06AR0127/10/14 FULL LIST
2014-08-14RES15CHANGE OF NAME 06/08/2014
2014-08-14CERTNMCOMPANY NAME CHANGED GEMINI EFRBS LIMITED CERTIFICATE ISSUED ON 14/08/14
2014-06-10AAFULL ACCOUNTS MADE UP TO 31/03/14
2013-11-11AR0127/10/13 FULL LIST
2013-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD ALAN RANSON / 30/09/2013
2013-07-25AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-03-11AP01DIRECTOR APPOINTED MR ROBERT JOHN BAKER
2013-03-11TM01APPOINTMENT TERMINATED, DIRECTOR WEBB ACCOUNTANCY SERVICES LIMITED
2013-03-11AP01DIRECTOR APPOINTED MR CLIFFORD ALAN RANSON
2013-03-11TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WEBB
2012-12-18AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-11-12AR0127/10/12 FULL LIST
2012-01-09AR0127/10/11 FULL LIST
2011-11-08DISS40DISS40 (DISS40(SOAD))
2011-11-04AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-10-27SH0122/11/10 STATEMENT OF CAPITAL GBP 7000000
2011-10-25GAZ1FIRST GAZETTE
2011-07-26AA01PREVEXT FROM 31/10/2010 TO 31/03/2011
2010-11-16AR0127/10/10 FULL LIST
2009-10-29TM02APPOINTMENT TERMINATED, SECRETARY ALDBURY SECRETARIES LIMITED
2009-10-29SH0127/10/09 STATEMENT OF CAPITAL GBP 5000000.00
2009-10-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2009-10-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GEMINI PORTFOLIO LIMITED 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 GEMINI PORTFOLIO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of GEMINI PORTFOLIO LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 PORTFOLIO LIMITED

Intangible Assets
Patents
We have not found any records of GEMINI PORTFOLIO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GEMINI PORTFOLIO LIMITED
Trademarks
We have not found any records of GEMINI PORTFOLIO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GEMINI PORTFOLIO 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 (82990 - Other business support service activities n.e.c.) as GEMINI PORTFOLIO LIMITED are:

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SSE SERVICES PLC £ 10,344,980
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ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
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
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
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
Outgoings
Business Rates/Property Tax
No properties were found where GEMINI PORTFOLIO 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 PORTFOLIO 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 PORTFOLIO 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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    Other companies at postcode IP9 2RU