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Gemini Consultants Limited

Gemini Consultants Limited is an active company incorporated on 12 January 1987 with the registered office located in Luton, Bedfordshire. Gemini Consultants Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02088382
Private limited company
Age
38 years
Incorporated 12 January 1987
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 February 2025 (8 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (3 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Aw House
6-8 Stuart Street
Luton
LU1 2SJ
England
Same address for the past 6 years
Telephone
01582868621
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1953
Director • Senior Director Capital Markets • British • Lives in England • Born in Apr 1975
Goodholm Finance Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Goodholm Finance Limited
Mr Stephen John Richardson and Mr Duncan Redford Pownall are mutual people.
Active
I-Financial Services Group Limited
Mr Stephen John Richardson is a mutual person.
Active
Bethrob Ltd
Mr Stephen John Richardson is a mutual person.
Active
LCP Solutions Limited
Mr Stephen John Richardson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£266.88K
Decreased by £35.35K (-12%)
Turnover
Unreported
Decreased by £366.23K (-100%)
Employees
7
Increased by 1 (+17%)
Total Assets
£2.55M
Increased by £1.42M (+126%)
Total Liabilities
-£1.58M
Increased by £1.33M (+540%)
Net Assets
£965.5K
Increased by £85.22K (+10%)
Debt Ratio (%)
62%
Increased by 40.17% (+183%)
Latest Activity
Small Accounts Submitted
23 Days Ago on 29 Sep 2025
Confirmation Submitted
8 Months Ago on 11 Feb 2025
Full Accounts Submitted
1 Year 2 Months Ago on 15 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 14 Feb 2024
Accounting Period Shortened
1 Year 10 Months Ago on 14 Dec 2023
Full Accounts Submitted
2 Years 3 Months Ago on 25 Jul 2023
Mr Duncan Redford Pownall Appointed
2 Years 6 Months Ago on 30 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 23 Feb 2023
Keith Leslie Street Resigned
2 Years 9 Months Ago on 6 Jan 2023
Goodholm Finance Limited (PSC) Appointed
4 Years Ago on 24 Nov 2020
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 5 February 2025 with no updates
Submitted on 11 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 15 Aug 2024
Confirmation statement made on 5 February 2024 with no updates
Submitted on 14 Feb 2024
Current accounting period shortened from 31 March 2024 to 31 December 2023
Submitted on 14 Dec 2023
Full accounts made up to 31 March 2023
Submitted on 25 Jul 2023
Appointment of Mr Duncan Redford Pownall as a director on 30 March 2023
Submitted on 4 Apr 2023
Confirmation statement made on 5 February 2023 with no updates
Submitted on 23 Feb 2023
Memorandum and Articles of Association
Submitted on 16 Jan 2023
Resolutions
Submitted on 16 Jan 2023
Repayment History
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