Company Information for GEMINI PARKING SOLUTIONS LONDON LTD
WELLINGTON HOUSE, 4 -10 COWLEY ROAD, UXBRIDGE, MIDDLESEX, UB8 2XW,
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Company Registration Number
08214352
Private Limited Company
Active |
Company Name | |
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GEMINI PARKING SOLUTIONS LONDON LTD | |
Legal Registered Office | |
WELLINGTON HOUSE 4 -10 COWLEY ROAD UXBRIDGE MIDDLESEX UB8 2XW Other companies in IG10 | |
Company Number | 08214352 | |
---|---|---|
Company ID Number | 08214352 | |
Date formed | 2012-09-14 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 14/09/2015 | |
Return next due | 12/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-12-07 00:45:32 |
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Officer | Role | Date Appointed |
---|---|---|
RYAN JACKSON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JKO PROPERTY INVESTMENTS LIMITED | Director | 2015-11-10 | CURRENT | 2015-11-10 | Active | |
EASY-GO WASTE REMOVAL LIMITED | Director | 2012-09-06 | CURRENT | 2012-09-06 | Dissolved 2015-05-12 |
Date | Document Type | Document Description |
---|---|---|
Termination of appointment of David Carruthers on 2024-03-05 | ||
CONFIRMATION STATEMENT MADE ON 08/11/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR JOHN PETER GOODWIN | ||
CONFIRMATION STATEMENT MADE ON 08/11/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/22, WITH UPDATES | |
DIRECTOR APPOINTED MS KAMINI CHALLIS | ||
DIRECTOR APPOINTED MS SAJINI PATTWAKARS AGRAWAL | ||
DIRECTOR APPOINTED GRAHAM JOHN TIDBALL | ||
APPOINTMENT TERMINATED, DIRECTOR RYAN JERMAINE JAMES JACKSON | ||
Appointment of David Carruthers as company secretary on 2022-06-28 | ||
Current accounting period extended from 28/09/22 TO 31/12/22 | ||
REGISTERED OFFICE CHANGED ON 05/07/22 FROM 13 - 17 High Beech Road Loughton Essex IG10 4BN England | ||
Notification of Apcoa Parking (Uk) Limited as a person with significant control on 2022-06-28 | ||
CESSATION OF RYAN JERMAINE JAMES JACKSON AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF RYAN JERMAINE JAMES JACKSON AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Apcoa Parking (Uk) Limited as a person with significant control on 2022-06-28 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/07/22 FROM 13 - 17 High Beech Road Loughton Essex IG10 4BN England | |
AA01 | Current accounting period extended from 28/09/22 TO 31/12/22 | |
AP03 | Appointment of David Carruthers as company secretary on 2022-06-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RYAN JERMAINE JAMES JACKSON | |
AP01 | DIRECTOR APPOINTED MS KAMINI CHALLIS | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/21, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 29/09/20 TO 28/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Ryan Jackson on 2019-12-21 | |
PSC04 | Change of details for Mr Ryan Jermaine James Jackson as a person with significant control on 2019-12-21 | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
RES10 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES | |
SH01 | 08/11/19 STATEMENT OF CAPITAL GBP 101 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/19, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/18, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 30/09/17 TO 29/09/17 | |
LATEST SOC | 15/09/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
RP04CS01 | Second filing of Confirmation Statement dated 14/09/2016 | |
ANNOTATION | Clarification | |
AD01 | REGISTERED OFFICE CHANGED ON 04/05/17 FROM 42 Lytton Road Barnet Hertfordshire EN5 5BY United Kingdom | |
SH01 | 15/09/15 STATEMENT OF CAPITAL GBP 99 | |
SH01 | 15/09/15 STATEMENT OF CAPITAL GBP 99 | |
SH01 | 01/09/16 STATEMENT OF CAPITAL GBP 2 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/12/16 FROM C/O Nous Accountants 13 - 17 High Beech Road Loughton Essex IG10 4BN | |
CH01 | Director's details changed for Mr Ryan Jackson on 2016-11-01 | |
LATEST SOC | 15/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES | |
LATEST SOC | 05/05/17 STATEMENT OF CAPITAL;GBP 99 | |
CS01 | 14/09/16 STATEMENT OF CAPITAL GBP 99 | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/09/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 20/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/09/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/11/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/09/13 ANNUAL RETURN FULL LIST | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service 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 PARKING SOLUTIONS LONDON LTD
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as GEMINI PARKING SOLUTIONS LONDON LTD are:
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. |