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Gemini Consultants Limited (Companies House Registration Number 02088382) is a private limited company started on 1987-01-12 in England. The company is situated at Aw House, 6-8 Stuart Street, Luton LU1 2SJ. Gemini Consultants Limited operates SIC code: 62012 - "business and domestic software development", SIC code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name Gemini Consultants Limited
Number 02088382
Date of Incorporation: 1987-01-12
End of financial year: 31 March
Address: Aw House, 6-8 Stuart Street, Luton, LU1 2SJ
SIC code: 62012 - Business and domestic software development
82990 - Other business support service activities not elsewhere classified

Moving on to the 2 directors that can be found in the aforementioned firm, we can name: Duncan P. (in the company from 30 March 2023), Stephen R. (appointment date: 01 May 2017). The official register reports 4 persons of significant control, namely: Goodholm Finance Limited is located at Stuart Street, LU1 2SJ Luton. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Thomas C. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Clifford R. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 140,840 419,783 583,304 1,038,306 1,040,547 924,710 976,248
Total Assets Less Current Liabilities 118,881 346,952 493,135 907,124 965,672 828,256 884,367

People with significant control

Goodholm Finance Limited
24 November 2020
Address 6-8 Stuart Street, Luton, LU1 2SJ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 08517583
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Thomas C.
1 April 2017 - 6 January 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Clifford R.
12 July 2016 - 31 March 2017
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares
Robert B.
12 July 2016 - 31 March 2017
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA01) Current accounting period shortened from 31st March 2024 to 31st December 2023
filed on: 14th, December 2023 | accounts 		Free Download (1 page)

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