Geminiri Limited. net worth, address, company information. Free

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Geminiri Limited (Companies House Registration Number 07765455) is a private limited company incorporated on 2011-09-07. This enterprise has its registered office at 50 Lancaster Road, Enfield EN2 0BY. Having undergone a change in 2011-10-06, the previous name this enterprise used was De Facto 1907 Limited. Geminiri Limited operates SIC code: 64203 that means "activities of construction holding companies".

Company details

Name	Geminiri Limited
Number	07765455
Date of Incorporation:	Wednesday 7th September 2011
End of financial year:	31 December
Address:	50 Lancaster Road, Enfield, EN2 0BY
SIC code:	64203 - Activities of construction holding companies

Moving on to the 7 directors that can be found in the aforementioned firm, we can name: Matthew C. (appointed on 11 November 2020), Simon G. (appointment date: 23 October 2019), Rhys D. (appointed on 01 April 2019). 1 secretary is present as well: Jonathan B. (appointed on 18 January 2018). The official register lists 1 person of significant control - Fairview Holdings Limited, a corporation that can be reached at Lancaster Road, EN2 0BY Enfield. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Fairview Holdings Limited

6 April 2016

Address	50 Lancaster Road, Enfield, EN2 0BY, England
Legal authority	Companies Act
Legal form	Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House, Cardiff
Registration number	4081726
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts data made up to 2022-12-31 filed on: 26th, July 2023 \| accounts	Free Download (16 pages)

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(AA) Full accounts data made up to 2022-12-31 filed on: 26th, July 2023 \| accounts	Free Download (16 pages)
(CH01) On 2022-08-01 director's details were changed filed on: 15th, August 2022 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2021-12-31 filed on: 8th, July 2022 \| accounts	Free Download (16 pages)
(SH19) Statement of Capital on 2021-12-23: 1000.00 GBP filed on: 23rd, December 2021 \| capital	Free Download (3 pages)
(CAP-SS) Solvency Statement dated 10/12/21 filed on: 23rd, December 2021 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 23rd, December 2021 \| resolution	Free Download (1 page)
(SH20) Statement by Directors filed on: 23rd, December 2021 \| capital	Free Download (1 page)
(AA) Full accounts data made up to 2020-12-31 filed on: 28th, August 2021 \| accounts	Free Download (15 pages)
(TM01) Director appointment termination date: 2021-04-30 filed on: 5th, May 2021 \| officers	Free Download (1 page)
(CH01) On 2021-01-27 director's details were changed filed on: 14th, April 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2020-11-11 filed on: 16th, November 2020 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2019-12-31 filed on: 26th, August 2020 \| accounts	Free Download (14 pages)
(TM01) Director appointment termination date: 2020-06-30 filed on: 30th, June 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2020-03-31 filed on: 1st, April 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2019-12-31 filed on: 15th, January 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2019-10-23 filed on: 8th, November 2019 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2018-12-31 filed on: 4th, July 2019 \| accounts	Free Download (15 pages)
(CH01) On 2019-04-01 director's details were changed filed on: 15th, April 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-04-01 filed on: 10th, April 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-02-13 filed on: 25th, February 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2018-09-17 filed on: 27th, September 2018 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2017-12-31 filed on: 16th, July 2018 \| accounts	Free Download (15 pages)
(AP01) New director was appointed on 2018-01-18 filed on: 2nd, February 2018 \| officers	Free Download (2 pages)
(AP03) On 2018-01-18 - new secretary appointed filed on: 29th, January 2018 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2017-12-31 filed on: 11th, January 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2017-12-31 filed on: 8th, January 2018 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2016-12-31 filed on: 23rd, June 2017 \| accounts	Free Download (13 pages)
(TM02) Secretary appointment termination on 2017-04-24 filed on: 16th, May 2017 \| officers	Free Download (1 page)
(AP03) On 2017-04-24 - new secretary appointed filed on: 16th, May 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2017-03-15 filed on: 21st, March 2017 \| officers	Free Download (2 pages)
(CH01) On 2016-07-07 director's details were changed filed on: 13th, July 2016 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2015-12-31 filed on: 4th, July 2016 \| accounts	Free Download (13 pages)
(CH01) On 2016-06-01 director's details were changed filed on: 8th, June 2016 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 6th, April 2016 \| resolution	Free Download
(AP01) New director was appointed on 2016-03-15 filed on: 21st, March 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2016-03-15 filed on: 21st, March 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2016-03-15 filed on: 21st, March 2016 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2015-11-23 with full list of members filed on: 20th, January 2016 \| annual return	Free Download (6 pages)
(AP03) On 2015-07-24 - new secretary appointed filed on: 30th, July 2015 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2014-12-31 filed on: 5th, June 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to 2014-11-23, no shareholders list filed on: 23rd, January 2015 \| annual return	Free Download (16 pages)
(AA) Total exemption full accounts data made up to 2013-12-31 filed on: 25th, September 2014 \| accounts	Free Download (8 pages)
(TM01) Director appointment termination date: 2014-06-20 filed on: 20th, June 2014 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2013-11-23 with full list of members filed on: 19th, December 2013 \| annual return	Free Download (6 pages)
(AP01) New director was appointed on 2013-12-16 filed on: 16th, December 2013 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 20th, November 2013 \| resolution	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 20th, November 2013 \| incorporation	Free Download (19 pages)
(AA) Total exemption full accounts data made up to 2012-12-31 filed on: 15th, May 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to 2012-11-23 with full list of members filed on: 26th, November 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2011-12-31 filed on: 30th, July 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to 2011-11-23 with full list of members filed on: 24th, November 2011 \| annual return	Free Download (5 pages)
(TM01) Director appointment termination date: 2011-11-24 filed on: 24th, November 2011 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 2011-10-14: 2256000.00 GBP filed on: 7th, November 2011 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 24th, October 2011 \| resolution	Free Download (20 pages)
(AP01) New director was appointed on 2011-10-13 filed on: 13th, October 2011 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2011-10-13 filed on: 13th, October 2011 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2011-10-13 filed on: 13th, October 2011 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2011-10-13 filed on: 13th, October 2011 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: 2011-10-10 filed on: 10th, October 2011 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2011-10-10 filed on: 10th, October 2011 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2011-10-10 filed on: 10th, October 2011 \| officers	Free Download (3 pages)
(AA01) Current accounting period shortened from 2012-09-30 to 2011-12-31 filed on: 10th, October 2011 \| accounts	Free Download (3 pages)
(AD01) Registered office address changed from , 10 Snow Hill, London, EC1A 2AL, England on 2011-10-10 filed on: 10th, October 2011 \| address	Free Download (2 pages)
(TM02) Secretary appointment termination on 2011-10-10 filed on: 10th, October 2011 \| officers	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 6th, October 2011 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed de facto 1907 LIMITEDcertificate issued on 06/10/11 filed on: 6th, October 2011 \| change of name	Free Download (2 pages)
(RES15) Company name change resolution on 2011-10-06 change of name
(NEWINC) Incorporation filed on: 7th, September 2011 \| incorporation	Free Download (16 pages)

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