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Gemini Applications Limited

Gemini Applications Limited is an active company incorporated on 12 March 1997 with the registered office located in London, Greater London. Gemini Applications Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03334872
Private limited by guarantee without share capital
Age
28 years
Incorporated 12 March 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 March 2025 (5 months ago)
Next confirmation dated 12 March 2026
Due by 26 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Suite 104 46 Eversholt Street
London
NW1 1DA
England
Address changed on 23 Jul 2025 (1 month ago)
Previous address was Albert Buildings 49 Queen Victoria Street London EC4N 4SA
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
21
Shareholders
-
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Jul 1978
Director • Head Of It Service Delivery • British • Lives in UK • Born in Aug 1973
Secretary • Solicitor • British
Director • None • British • Lives in England • Born in May 1963
Director • Cio • British • Lives in England • Born in Jun 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
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Elizabeth Sara Hollingworth is a mutual person.
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Ralph Leo Pidsley is a mutual person.
Active
Southern Railway Limited
Ralph Leo Pidsley is a mutual person.
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The Darjeeling Himalayan Railway Society
Martin Collins is a mutual person.
Active
Govia Thameslink Railway Limited
Ralph Leo Pidsley is a mutual person.
Active
Sanos Consulting Ltd
Ralph Leo Pidsley is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£50.92K
Decreased by £26.6K (-34%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£66.87K
Decreased by £16.31K (-20%)
Total Liabilities
-£14.92K
Increased by £6.21K (+71%)
Net Assets
£51.96K
Decreased by £22.52K (-30%)
Debt Ratio (%)
22%
Increased by 11.84% (+113%)
Latest Activity
Registered Address Changed
1 Month Ago on 23 Jul 2025
Confirmation Submitted
4 Months Ago on 10 Apr 2025
Full Accounts Submitted
8 Months Ago on 13 Dec 2024
Jonathan Luke Roberts Resigned
8 Months Ago on 11 Dec 2024
Ralph Leo Pidsley Resigned
8 Months Ago on 11 Dec 2024
Mr. David Andrew Sparling Appointed
8 Months Ago on 11 Dec 2024
Mr. Patrick Aidan Shanahan Appointed
8 Months Ago on 11 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 19 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 18 Dec 2023
Julie King Resigned
1 Year 8 Months Ago on 13 Dec 2023
Get Credit Report
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Documents
Registered office address changed from Albert Buildings 49 Queen Victoria Street London EC4N 4SA to Suite 104 46 Eversholt Street London NW1 1DA on 23 July 2025
Submitted on 23 Jul 2025
Termination of appointment of Jonathan Luke Roberts as a director on 11 December 2024
Submitted on 10 Apr 2025
Confirmation statement made on 12 March 2025 with no updates
Submitted on 10 Apr 2025
Termination of appointment of Ralph Leo Pidsley as a director on 11 December 2024
Submitted on 10 Apr 2025
Appointment of Mr. Patrick Aidan Shanahan as a director on 11 December 2024
Submitted on 11 Feb 2025
Appointment of Mr. David Andrew Sparling as a director on 11 December 2024
Submitted on 11 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 13 Dec 2024
Termination of appointment of Julie King as a director on 13 December 2023
Submitted on 19 Mar 2024
Confirmation statement made on 12 March 2024 with no updates
Submitted on 19 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 18 Dec 2023
Repayment History
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