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Company Information for

GEMINI FINANCIAL SERVICES LTD

57 BURTON STREET C/O A MIND APART, 57 BURTON STREET, SHEFFIELD, S6 2HH,
Company Registration Number
13078748
Private Limited Company
Active

Company Overview

About Gemini Financial Services Ltd
GEMINI FINANCIAL SERVICES LTD was founded on 2020-12-14 and has its registered office in Sheffield. The organisation's status is listed as "Active". Gemini Financial Services Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
GEMINI FINANCIAL SERVICES LTD
 
Legal Registered Office
57 BURTON STREET C/O A MIND APART
57 BURTON STREET
SHEFFIELD
S6 2HH
 
Filing Information
Company Number 13078748
Company ID Number 13078748
Date formed 2020-12-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 11/01/2022
Type of accounts DORMANT
Last Datalog update: 2024-11-05 14:08:40
Primary Source:Companies House
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Companies with same name GEMINI FINANCIAL SERVICES LTD
The following companies were found which have the same name as GEMINI FINANCIAL SERVICES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GEMINI FINANCIAL SERVICES LIMITED 34 STANHOPE GARDENS HARRINGAY HARRINGAY LONDON N4 1HT Dissolved Company formed on the 2006-05-10
GEMINI FINANCIAL SERVICES, INC. 1544 YORK STREET DENVER CO 80206 Delinquent Company formed on the 2006-08-16
GEMINI FINANCIAL SERVICES, LLC 3773 HOWARD HUGHES PKWY STE 500S LAS VEGAS NV 89169-6014 Revoked Company formed on the 2006-12-26
GEMINI FINANCIAL SERVICES CORP. 1791 NE MIAMI GARDENS DR MIAMI FL 33179 Active Company formed on the 2003-02-10
Gemini Financial Services, Inc. 1215 PLUM ST CHRISTIANSBURG VA 24073 TERMINATED (AUTO AR/$) CORP-NO REPORT AND/OR FEES Company formed on the 2005-07-08
GEMINI FINANCIAL SERVICES INCORPORATED California Unknown
GEMINI FINANCIAL SERVICES LLC Michigan UNKNOWN
GEMINI FINANCIAL SERVICES LLC Michigan UNKNOWN
GEMINI FINANCIAL SERVICES LLC Michigan UNKNOWN
GEMINI FINANCIAL SERVICES CORPORATION New Jersey Unknown
GEMINI FINANCIAL SERVICES II LLC New Jersey Unknown
Gemini Financial Services Inc Maryland Unknown
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
2024-09-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-09-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-04-07CONFIRMATION STATEMENT MADE ON 06/04/23, WITH NO UPDATES
2022-04-07CS01CONFIRMATION STATEMENT MADE ON 06/04/22, WITH NO UPDATES
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 06/04/21, WITH UPDATES
2021-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/21 FROM 86-90 Paul Street London England EC2A 4NE United Kingdom
2020-12-14NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.

66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.


Licences & Regulatory approval
We could not find any licences issued to GEMINI FINANCIAL SERVICES LTD 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 FINANCIAL SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GEMINI FINANCIAL SERVICES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.

Filed Financial Reports
Annual Accounts
2021-12-31

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 FINANCIAL SERVICES LTD

Intangible Assets
Patents
We have not found any records of GEMINI FINANCIAL SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GEMINI FINANCIAL SERVICES LTD
Trademarks
We have not found any records of GEMINI FINANCIAL SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GEMINI FINANCIAL SERVICES 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 (66190 - Activities auxiliary to financial intermediation n.e.c.) as GEMINI FINANCIAL SERVICES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where GEMINI FINANCIAL SERVICES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GEMINI FINANCIAL SERVICES 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 FINANCIAL SERVICES 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode S6 2HH