Company Information for GEMINI LEGAL SERVICES LIMITED
GEMINI HOUSE, 71 PARK ROAD, SUTTON COLDFIELD, WEST MIDLANDS, B73 6BT,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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GEMINI LEGAL SERVICES LIMITED | ||
Legal Registered Office | ||
GEMINI HOUSE 71 PARK ROAD SUTTON COLDFIELD WEST MIDLANDS B73 6BT Other companies in B73 | ||
Previous Names | ||
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Company Number | 07201485 | |
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Company ID Number | 07201485 | |
Date formed | 2010-03-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 24/03/2016 | |
Return next due | 21/04/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-05-05 10:35:49 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GEMINI LEGAL SERVICES LIMITED | 1 LIME TREE COTTAGES WEALD STREET WEALD BAMPTON OXFORDSHIRE OX18 2HL | Dissolved | Company formed on the 2013-04-08 |
Officer | Role | Date Appointed |
---|---|---|
PETER BERWICK |
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GARY METCALF |
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JASON MOORE |
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AMANDA REID |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID JOHN THOMAS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GEMINI ASSET MANAGEMENT LTD | Director | 2014-09-10 | CURRENT | 2014-09-10 | Active | |
GEMINI PROFESSIONAL & FINANCIAL GROUP LIMITED | Director | 2010-07-14 | CURRENT | 2010-07-14 | Active - Proposal to Strike off | |
GEMINI MORTGAGES UK LIMITED | Director | 2009-09-30 | CURRENT | 2006-09-29 | Active - Proposal to Strike off | |
FINANCIAL PROPERTY RENTALS LTD | Director | 2009-06-16 | CURRENT | 2009-05-27 | Active - Proposal to Strike off | |
FINANCIAL PROPERTY SERVICES LTD | Director | 2006-11-28 | CURRENT | 2006-11-28 | Liquidation | |
GEMINI WEALTH MANAGEMENT LTD | Director | 2006-09-20 | CURRENT | 2006-08-30 | Active | |
GEMINI ASSET MANAGEMENT LTD | Director | 2014-09-10 | CURRENT | 2014-09-10 | Active | |
GEMINI PROFESSIONAL & FINANCIAL GROUP LIMITED | Director | 2010-07-14 | CURRENT | 2010-07-14 | Active - Proposal to Strike off | |
GEMINI MORTGAGES UK LIMITED | Director | 2009-09-30 | CURRENT | 2006-09-29 | Active - Proposal to Strike off | |
FINANCIAL PROPERTY RENTALS LTD | Director | 2009-06-16 | CURRENT | 2009-05-27 | Active - Proposal to Strike off | |
GEMINI WEALTH MANAGEMENT LTD | Director | 2007-06-18 | CURRENT | 2006-08-30 | Active | |
GEMINI ASSET MANAGEMENT LTD | Director | 2014-09-10 | CURRENT | 2014-09-10 | Active | |
GEMINI PROFESSIONAL & FINANCIAL GROUP LIMITED | Director | 2010-07-14 | CURRENT | 2010-07-14 | Active - Proposal to Strike off | |
GEMINI MORTGAGES UK LIMITED | Director | 2009-09-30 | CURRENT | 2006-09-29 | Active - Proposal to Strike off | |
FINANCIAL PROPERTY RENTALS LTD | Director | 2009-06-16 | CURRENT | 2009-05-27 | Active - Proposal to Strike off | |
GEMINI WEALTH MANAGEMENT LTD | Director | 2007-06-18 | CURRENT | 2006-08-30 | Active | |
GEMINI ASSET MANAGEMENT LTD | Director | 2014-09-10 | CURRENT | 2014-09-10 | Active | |
REID FINANCIAL SOLUTIONS LTD | Director | 2012-08-14 | CURRENT | 2012-08-14 | Liquidation | |
GEMINI PROFESSIONAL & FINANCIAL GROUP LIMITED | Director | 2010-07-14 | CURRENT | 2010-07-14 | Active - Proposal to Strike off | |
GEMINI ACCOUNTANCY LTD | Director | 2010-06-22 | CURRENT | 2010-06-15 | Dissolved 2013-08-20 | |
GEMINI MORTGAGES UK LIMITED | Director | 2009-09-30 | CURRENT | 2006-09-29 | Active - Proposal to Strike off | |
FINANCIAL PROPERTY RENTALS LTD | Director | 2009-05-27 | CURRENT | 2009-05-27 | Active - Proposal to Strike off | |
GEMINI WEALTH MANAGEMENT LTD | Director | 2007-06-18 | CURRENT | 2006-08-30 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 26/04/24, WITH UPDATES | ||
Company name changed gemini estate planning LTD\certificate issued on 07/09/23 | ||
DIRECTOR APPOINTED MR MARK ALAN THOMAS | ||
CONFIRMATION STATEMENT MADE ON 18/01/23, WITH UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
Notification of Gemini Professional & Financial Group Limited as a person with significant control on 2022-09-28 | ||
CESSATION OF GEMINI PROFESSIONAL & FINANCIAL GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Gemini Wealth Group Limited as a person with significant control on 2022-09-28 | ||
PSC02 | Notification of Gemini Professional & Financial Group Limited as a person with significant control on 2022-09-28 | |
PSC07 | CESSATION OF GEMINI PROFESSIONAL & FINANCIAL GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
Withdrawal of a person with significant control statement on 2022-09-30 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMANDA REID | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON MOORE | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER BERWICK | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY METCALF | ||
CESSATION OF JASON MOORE AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF AMANDA REID AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Gemini Professional & Financial Group Limited as a person with significant control on 2022-09-28 | ||
CESSATION OF GARY METCALF AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF PETER BERWICK AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF GEMINI PROFESSIONAL & FINANCIAL GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF JASON MOORE AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Gemini Professional & Financial Group Limited as a person with significant control on 2022-09-28 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMANDA REID | |
PSC09 | Withdrawal of a person with significant control statement on 2022-09-30 | |
APPOINTMENT TERMINATED, DIRECTOR JASON MOORE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON MOORE | |
CH01 | Director's details changed for Mrs Amanda Reid on 2022-07-04 | |
CH01 | Director's details changed for Mr Gary Metcalf on 2022-07-04 | |
AP01 | DIRECTOR APPOINTED PAUL ANTHONY REID | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/21, WITH NO UPDATES | |
RES13 | Resolutions passed:
| |
CH01 | Director's details changed for Mr Jason Moore on 2021-01-06 | |
RP04CS01 | ||
RP04SH01 | Second filing of capital allotment of shares GBP100.00 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN THOMAS | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES | |
LATEST SOC | 18/01/17 STATEMENT OF CAPITAL;GBP 100 | |
SH01 | 18/01/17 STATEMENT OF CAPITAL GBP 100 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/04/16 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 24/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/04/15 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 24/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/04/14 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 24/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/03/11 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period shortened from 31/03/11 TO 31/12/10 | |
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 ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
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 LEGAL SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (69109 - Activities of patent and copyright agents; other legal activities n.e.c.) as GEMINI LEGAL SERVICES LIMITED 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 |
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. |