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GEMINI PORTFOLIO LIMITED - Aw House, 6-8 Stuart Street, Luton, LU1 2SJ, United Kingdom
Company Information
- Company registration number
- 07058285
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Aw House
- 6-8 Stuart Street
- Luton
- LU1 2SJ
- England Aw House, 6-8 Stuart Street, Luton, LU1 2SJ, England UK
Management
- Managing Directors
- ASPINALL, Mark David
- COLCLOUGH, Thomas
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-10-27
- Age Of Company 2009-10-27 14 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- -
- Mr Mark David Aspinall
- Mr Thomas Colclough
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- GEMINI EFRBS LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
✓
- Annual Return
- Due Date: 2023-11-10
- Last Date: 2022-10-27
✓
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GEMINI PORTFOLIO LIMITED Company Description
- GEMINI PORTFOLIO LIMITED is a ltd registered in United Kingdom with the Company reg no 07058285. Its current trading status is "live". It was registered 2009-10-27. It was previously called GEMINI EFRBS LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors The latest accounts are filed up to 31/03/2011.It can be contacted at Aw House .
Get GEMINI PORTFOLIO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gemini Portfolio Limited - Aw House, 6-8 Stuart Street, Luton, LU1 2SJ, United Kingdom
- 2009-10-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for GEMINI PORTFOLIO LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/07058285#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07058285#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07058285#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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change-to-a-person-with-significant-control (2023-11-08) - PSC04
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change-person-director-company-with-change-date (2023-11-08) - CH01
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accounts-with-accounts-type-total-exemption-full (2023-07-25) - AA
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confirmation-statement-with-updates (2022-11-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-12-23) - AA
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-10-27) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-11-10) - AA
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keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-08-03) - AA
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confirmation-statement-with-no-updates (2020-10-27) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-10-16) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-20) - AD01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-13) - AA
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confirmation-statement-with-no-updates (2018-11-07) - CS01
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change-to-a-person-with-significant-control (2018-10-23) - PSC04
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change-person-director-company-with-change-date (2018-10-23) - CH01
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-04-20) - AP01
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notification-of-a-person-with-significant-control (2017-06-26) - PSC01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-07) - MR01
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termination-secretary-company-with-name-termination-date (2017-04-24) - TM02
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termination-director-company-with-name-termination-date (2017-04-24) - TM01
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cessation-of-a-person-with-significant-control (2017-06-26) - PSC07
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confirmation-statement-with-updates (2017-10-27) - CS01
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accounts-with-accounts-type-full (2017-12-21) - AA
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termination-secretary-company-with-name-termination-date (2016-03-10) - TM02
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appoint-person-secretary-company-with-name-date (2016-03-10) - AP03
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auditors-resignation-company (2016-05-25) - AUD
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accounts-with-accounts-type-full (2016-12-19) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-18) - AD01
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confirmation-statement-with-updates (2016-10-27) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-28) - AD01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-01) - AR01
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keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name-date (2014-11-14) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-06) - AR01
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certificate-change-of-name-company (2014-08-14) - CERTNM
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accounts-with-accounts-type-full (2014-06-10) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-11) - AR01
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change-person-director-company-with-change-date (2013-11-11) - CH01
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accounts-with-accounts-type-full (2013-07-25) - AA
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appoint-person-director-company-with-name-date (2013-03-11) - AP01
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termination-director-company-with-name-termination-date (2013-03-11) - TM01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-09) - AR01
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accounts-with-accounts-type-full (2012-12-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-12) - AR01
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keyboard_arrow_right 2011
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gazette-filings-brought-up-to-date (2011-11-08) - DISS40
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accounts-with-accounts-type-full (2011-11-04) - AA
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capital-allotment-shares (2011-10-27) - SH01
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gazette-notice-compulsory (2011-10-25) - GAZ1
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change-account-reference-date-company-previous-extended (2011-07-26) - AA01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-16) - AR01
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keyboard_arrow_right 2009
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capital-allotment-shares (2009-10-29) - SH01
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termination-secretary-company-with-name (2009-10-29) - TM02
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incorporation-company (2009-10-27) - NEWINC
