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GEMINIRI LIMITED - 50 Lancaster Road, Enfield, Middlesex, EN2 0BY, United Kingdom
Company Information
- Company registration number
- 07765455
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 50 Lancaster Road
- Enfield
- Middlesex
- EN2 0BY 50 Lancaster Road, Enfield, Middlesex, EN2 0BY UK
Management
- Managing Directors
- DAVIES, Rhys Bernard
- GARRETT, Simon John
- MALTON, Gerald Anthony
- MCCORMACK, Darren Lee
- SPRING, Jonathan Andrew
- WILLIAMS, Robert Kenneth
- CALLADINE, Matthew
- Company secretaries
- BAXTER, Jonathan Mark
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-09-07
- Age Of Company 2011-09-07 13 years
- SIC/NACE
- 64203
Ownership
- Beneficial Owners
- Fairview Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active — Active proposal to strike off
- Previous Names
- DE FACTO 1907 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-11-23
- Annual Return
- Due Date: 2024-12-21
- Last Date: 2023-12-07
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GEMINIRI LIMITED Company Description
- GEMINIRI LIMITED is a ltd registered in United Kingdom with the Company reg no 07765455. Its current trading status is "live". It was registered 2011-09-07. It was previously called DE FACTO 1907 LIMITED. It has declared SIC or NACE codes as "64203". It has 7 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-11-23.It can be contacted at 50 Lancaster Road .
Get GEMINIRI LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Geminiri Limited - 50 Lancaster Road, Enfield, Middlesex, EN2 0BY, United Kingdom
- 2011-09-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
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gazette-notice-voluntary (2024-10-08) - GAZ1(A)
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dissolution-application-strike-off-company (2024-10-01) - DS01
keyboard_arrow_right 2023
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mortgage-satisfy-charge-full (2023-11-27) - MR04
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confirmation-statement-with-no-updates (2023-12-07) - CS01
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accounts-with-accounts-type-full (2023-07-26) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-12-07) - CS01
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accounts-with-accounts-type-full (2022-07-08) - AA
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change-person-director-company-with-change-date (2022-08-15) - CH01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-05-05) - TM01
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capital-statement-capital-company-with-date-currency-figure (2021-12-23) - SH19
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legacy (2021-12-23) - SH20
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legacy (2021-12-23) - CAP-SS
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resolution (2021-12-23) - RESOLUTIONS
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confirmation-statement-with-no-updates (2021-12-07) - CS01
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accounts-with-accounts-type-full (2021-08-28) - AA
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change-person-director-company-with-change-date (2021-04-14) - CH01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-06-30) - TM01
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termination-director-company-with-name-termination-date (2020-01-15) - TM01
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termination-director-company-with-name-termination-date (2020-04-01) - TM01
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accounts-with-accounts-type-full (2020-08-26) - AA
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confirmation-statement-with-no-updates (2020-12-07) - CS01
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appoint-person-director-company-with-name-date (2020-11-16) - AP01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-04-10) - AP01
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appoint-person-director-company-with-name-date (2019-02-25) - AP01
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accounts-with-accounts-type-full (2019-07-04) - AA
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change-person-director-company-with-change-date (2019-04-15) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-03) - MR01
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appoint-person-director-company-with-name-date (2019-11-08) - AP01
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confirmation-statement-with-updates (2019-12-09) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-09-27) - TM01
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accounts-with-accounts-type-full (2018-07-16) - AA
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appoint-person-director-company-with-name-date (2018-02-02) - AP01
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appoint-person-secretary-company-with-name-date (2018-01-29) - AP03
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termination-secretary-company-with-name-termination-date (2018-01-11) - TM02
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termination-director-company-with-name-termination-date (2018-01-08) - TM01
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confirmation-statement-with-updates (2018-01-08) - CS01
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confirmation-statement-with-updates (2018-12-11) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-03-21) - AP01
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termination-secretary-company-with-name-termination-date (2017-05-16) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-23) - MR01
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accounts-with-accounts-type-full (2017-06-23) - AA
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appoint-person-secretary-company-with-name-date (2017-05-16) - AP03
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-03-21) - AP01
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confirmation-statement-with-updates (2016-11-23) - CS01
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change-person-director-company-with-change-date (2016-07-13) - CH01
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accounts-with-accounts-type-total-exemption-full (2016-07-04) - AA
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change-person-director-company-with-change-date (2016-06-08) - CH01
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resolution (2016-04-06) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-20) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-04) - MR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-no-member-list (2015-01-23) - AR01
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accounts-with-accounts-type-total-exemption-full (2015-06-05) - AA
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appoint-person-secretary-company-with-name-date (2015-07-30) - AP03
keyboard_arrow_right 2014
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legacy (2014-09-11) - ANNOTATION
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-18) - MR01
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termination-director-company-with-name (2014-06-20) - TM01
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accounts-with-accounts-type-total-exemption-full (2014-09-25) - AA
keyboard_arrow_right 2013
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resolution (2013-11-20) - RESOLUTIONS
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memorandum-articles (2013-11-20) - MEM/ARTS
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accounts-with-accounts-type-total-exemption-full (2013-05-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-19) - AR01
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appoint-person-director-company-with-name (2013-12-16) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-26) - AR01
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accounts-with-accounts-type-total-exemption-full (2012-07-30) - AA
keyboard_arrow_right 2011
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incorporation-company (2011-09-07) - NEWINC
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change-of-name-notice (2011-10-06) - CONNOT
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certificate-change-of-name-company (2011-10-06) - CERTNM
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termination-secretary-company-with-name (2011-10-10) - TM02
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termination-director-company-with-name (2011-10-10) - TM01
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change-registered-office-address-company-with-date-old-address (2011-10-10) - AD01
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change-account-reference-date-company-current-shortened (2011-10-10) - AA01
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appoint-person-director-company-with-name (2011-10-13) - AP01
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resolution (2011-10-24) - RESOLUTIONS
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capital-allotment-shares (2011-11-07) - SH01
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legacy (2011-11-08) - MG01
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legacy (2011-11-11) - MG01
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termination-director-company-with-name (2011-11-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-24) - AR01