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Gemini Gift Books Limited

Gemini Gift Books Limited is an active company incorporated on 12 February 1998 with the registered office located in Woodbridge, Suffolk. Gemini Gift Books Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03509097
Private limited company
Age
27 years
Incorporated 12 February 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 February 2025 (8 months ago)
Next confirmation dated 12 February 2026
Due by 26 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 31 Oct31 Dec 2024 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Marine House
Tide Mill Way
Woodbridge
Suffolk
IP12 1AP
England
Address changed on 11 Jan 2024 (1 year 9 months ago)
Previous address was 17 Buxton Road London SW14 8SY England
Telephone
02088788747
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Publisher • British • Lives in UK • Born in Apr 1970
Director • British • Lives in England • Born in Nov 1972
Palazzo Publishing Limited
PSC
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Mutual Companies
Gemini Children's Books Limited
Mr Marcus Edward Leaver and Jonathan David Rippon are mutual people.
Active
Gemini Books Services Limited
Mr Marcus Edward Leaver and Jonathan David Rippon are mutual people.
Active
Two Windmills Limited
Mr Marcus Edward Leaver and Jonathan David Rippon are mutual people.
Active
Palazzo Publishing Limited
Mr Marcus Edward Leaver and Jonathan David Rippon are mutual people.
Active
Ad Lib Publishers Limited
Mr Marcus Edward Leaver and Jonathan David Rippon are mutual people.
Active
Gemini Books Group Limited
Jonathan David Rippon and Mr Marcus Edward Leaver are mutual people.
Active
Gemini Distribution Services Limited
Mr Marcus Edward Leaver and Jonathan David Rippon are mutual people.
Active
Think Travel Media Limited
Mr Marcus Edward Leaver is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Oct31 Dec 2024
Traded for 14 months
Cash in Bank
£11.14K
Decreased by £45.55K (-80%)
Turnover
Unreported
Decreased by £498.17K (-100%)
Employees
2
Decreased by 2 (-50%)
Total Assets
£1.81M
Increased by £577.11K (+47%)
Total Liabilities
-£1.84M
Increased by £884.26K (+93%)
Net Assets
-£29.33K
Decreased by £307.14K (-111%)
Debt Ratio (%)
102%
Increased by 24.21% (+31%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 2 Sep 2025
Confirmation Submitted
7 Months Ago on 17 Mar 2025
Jonathan David Rippon Resigned
10 Months Ago on 31 Dec 2024
Accounting Period Extended
1 Year 3 Months Ago on 19 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 15 Jun 2024
Accounting Period Shortened
1 Year 6 Months Ago on 1 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Feb 2024
Registered Address Changed
1 Year 9 Months Ago on 11 Jan 2024
Mr Mozidur Rahman Appointed
1 Year 9 Months Ago on 10 Jan 2024
Jonathan Rippon Resigned
1 Year 9 Months Ago on 10 Jan 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 2 Sep 2025
Confirmation statement made on 12 February 2025 with no updates
Submitted on 17 Mar 2025
Certificate of change of name
Submitted on 7 Jan 2025
Termination of appointment of Jonathan David Rippon as a director on 31 December 2024
Submitted on 6 Jan 2025
Current accounting period extended from 30 October 2024 to 31 December 2024
Submitted on 19 Jul 2024
Total exemption full accounts made up to 30 October 2023
Submitted on 15 Jun 2024
Previous accounting period shortened from 28 February 2024 to 30 October 2023
Submitted on 1 May 2024
Confirmation statement made on 12 February 2024 with no updates
Submitted on 21 Feb 2024
Certificate of change of name
Submitted on 31 Jan 2024
Registered office address changed from 17 Buxton Road London SW14 8SY England to Marine House Tide Mill Way Woodbridge Suffolk IP12 1AP on 11 January 2024
Submitted on 11 Jan 2024
Repayment History
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