Gemina Ltd. net worth, address, company information. Free

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Gemina Ltd (Companies House Registration Number 04826706) is a private limited company started on 2003-07-09. This enterprise was registered at 15 Somerset Road, East Preston, Littlehampton BN16 1BZ. Changed on 2020-09-29, the previous name the firm used was Adfire Digital Ltd. Gemina Ltd operates Standard Industrial Classification code: 32120 that means "manufacture of jewellery and related articles", Standard Industrial Classification code: 25500 - "forging, pressing, stamping and roll-forming of metal; powder metallurgy", Standard Industrial Classification code: 32110 - "striking of coins".

Company details

Name	Gemina Ltd
Number	04826706
Date of Incorporation:	2003-07-09
End of financial year:	31 July
Address:	15 Somerset Road, East Preston, Littlehampton, BN16 1BZ
SIC code:	32120 - Manufacture of jewellery and related articles 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy 32110 - Striking of coins

Moving on to the 2 directors that can be found in the aforementioned enterprise, we can name: Kelly M. (appointed on 09 July 2003), Stuart M. (appointment date: 09 July 2003). 1 secretary is present as well: Kelly M. (appointed on 09 July 2003). The official register reports 2 persons of significant control, namely: Stuart M. has 1/2 or less of shares, Kelly M. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Current Assets	2,806	5,774	1,381	3,307	6,465	4,372	4,022	5,939	4,477	1,440
Fixed Assets	4,401	4,191	3,143	3,663	2,747	2,798	4,048	3,036	2,276	8,467
Number Shares Allotted	-	10	10	10	-	-	-	-	-	-
Shareholder Funds	-4,389	5,464	261	337	-	-	-	-	-	-
Tangible Fixed Assets	4,401	4,191	3,143	3,663	-	-	-	-	-	-
Total Assets Less Current Liabilities	-4,389	5,464	261	337	2,232	1,894	3,372	4,764	-6,103	-20,576

People with significant control

Stuart M.

9 July 2016

Nature of control:	25-50% shares

Kelly M.

9 July 2016

Nature of control:	25-50% shares

Filings

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(AA) Total exemption full accounts data made up to 2023-07-31 filed on: 15th, February 2024 \| accounts	Free Download (8 pages)

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(AA) Total exemption full accounts data made up to 2023-07-31 filed on: 15th, February 2024 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2022-07-31 filed on: 27th, April 2023 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2021-07-31 filed on: 10th, April 2022 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2020-07-31 filed on: 16th, April 2021 \| accounts	Free Download (8 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020-09-29 filed on: 29th, September 2020 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AA) Total exemption full accounts data made up to 2019-07-31 filed on: 29th, April 2020 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2018-07-31 filed on: 9th, April 2019 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2017-07-31 filed on: 22nd, March 2018 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2016-07-31 filed on: 26th, April 2017 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2015-07-31 filed on: 22nd, April 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-07-09 filed on: 27th, July 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-07-27: 10.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-07-31 filed on: 17th, April 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-07-09 filed on: 19th, August 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-08-19: 10.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-07-31 filed on: 23rd, April 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-07-09 filed on: 5th, August 2013 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2013-08-05: 10.00 GBP capital
(AA) Total exemption small company accounts data made up to 2012-07-31 filed on: 3rd, April 2013 \| accounts	Free Download (6 pages)
(CERTNM) Company name changed smart guides LTDcertificate issued on 17/07/12 filed on: 17th, July 2012 \| change of name	Free Download (3 pages)
(RES15) Company name change resolution on 2012-07-16 change of name
(AR01) Annual return with full list of company shareholders, made up to 2012-07-09 filed on: 17th, July 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2011-07-31 filed on: 18th, April 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-07-09 filed on: 4th, August 2011 \| annual return	Free Download (5 pages)
(CH03) On 2009-10-03 secretary's details were changed filed on: 4th, August 2011 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2010-07-31 filed on: 23rd, February 2011 \| accounts	Free Download (6 pages)
(CH01) On 2009-10-03 director's details were changed filed on: 19th, August 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-07-09 director's details were changed filed on: 19th, August 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-07-09 filed on: 19th, August 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2009-07-31 filed on: 19th, April 2010 \| accounts	Free Download (6 pages)
(363a) Period up to 2009-07-17 - Annual return with full member list filed on: 17th, July 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2008-07-31 filed on: 13th, January 2009 \| accounts	Free Download (6 pages)
(363a) Period up to 2008-07-18 - Annual return with full member list filed on: 18th, July 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2007-07-31 filed on: 6th, November 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2007-07-31 filed on: 6th, November 2007 \| accounts	Free Download (6 pages)
(363a) Period up to 2007-07-09 - Annual return with full member list filed on: 9th, July 2007 \| annual return	Free Download (2 pages)
(363a) Period up to 2007-07-09 - Annual return with full member list filed on: 9th, July 2007 \| annual return	Free Download (2 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 7th, June 2007 \| incorporation	Free Download (5 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 7th, June 2007 \| incorporation	Free Download (5 pages)
(CERTNM) Company name changed first check point (west sussex) LTDcertificate issued on 29/03/07 filed on: 29th, March 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed first check point (west sussex) LTDcertificate issued on 29/03/07 filed on: 29th, March 2007 \| change of name	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2006-07-31 filed on: 11th, October 2006 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2006-07-31 filed on: 11th, October 2006 \| accounts	Free Download (5 pages)
(288c) Secretary's particulars changed;director's particulars changed filed on: 7th, August 2006 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 7th, August 2006 \| officers	Free Download (1 page)
(363a) Period up to 2006-08-07 - Annual return with full member list filed on: 7th, August 2006 \| annual return	Free Download (2 pages)
(363a) Period up to 2006-08-07 - Annual return with full member list filed on: 7th, August 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2005-07-31 filed on: 13th, December 2005 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2005-07-31 filed on: 13th, December 2005 \| accounts	Free Download (6 pages)
(363s) Period up to 2005-08-17 - Annual return with full member list filed on: 17th, August 2005 \| annual return	Free Download (7 pages)
(363s) Period up to 2005-08-17 - Annual return with full member list filed on: 17th, August 2005 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2004-07-31 filed on: 13th, October 2004 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2004-07-31 filed on: 13th, October 2004 \| accounts	Free Download (5 pages)
(363s) Period up to 2004-08-17 - Annual return with full member list filed on: 17th, August 2004 \| annual return	Free Download (8 pages)
(363s) Period up to 2004-08-17 - Annual return with full member list filed on: 17th, August 2004 \| annual return	Free Download (8 pages)
(288a) On 2003-08-11 New secretary appointed;new director appointed filed on: 11th, August 2003 \| officers	Free Download (2 pages)
(288a) On 2003-08-11 New secretary appointed;new director appointed filed on: 11th, August 2003 \| officers	Free Download (2 pages)
(88(2)R) Alloted 10 shares on 2003-07-11. Value of each share 1 £, total number of shares: 12. filed on: 25th, July 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 10 shares on 2003-07-11. Value of each share 1 £, total number of shares: 12. filed on: 25th, July 2003 \| capital	Free Download (2 pages)
(288a) On 2003-07-25 New director appointed filed on: 25th, July 2003 \| officers	Free Download (2 pages)
(288a) On 2003-07-25 New director appointed filed on: 25th, July 2003 \| officers	Free Download (2 pages)
(288b) On 2003-07-14 Director resigned filed on: 14th, July 2003 \| officers	Free Download (1 page)
(288b) On 2003-07-14 Director resigned filed on: 14th, July 2003 \| officers	Free Download (1 page)
(288b) On 2003-07-14 Secretary resigned filed on: 14th, July 2003 \| officers	Free Download (1 page)
(288b) On 2003-07-14 Secretary resigned filed on: 14th, July 2003 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 9th, July 2003 \| incorporation	Free Download (13 pages)
(NEWINC) Incorporation filed on: 9th, July 2003 \| incorporation	Free Download (13 pages)

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