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Gemini Fine Foods Limited

Gemini Fine Foods Limited is an active company incorporated on 2 March 1999 with the registered office located in London, Greater London. Gemini Fine Foods Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03723762
Private limited company
Age
26 years
Incorporated 2 March 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 July 2025 (6 months ago)
Next confirmation dated 15 July 2026
Due by 29 July 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
3rd Floor, Marlborough House
298 Regents Park Road
London
N3 2SZ
England
Address changed on 20 Jan 2026 (8 days ago)
Previous address was Aston House Cornwall Avenue London N3 1LF England
Telephone
02084446901
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Swedish • Lives in Sweden • Born in Mar 1978
Director • British • Lives in England • Born in Jul 1985
Director • Swedish • Lives in Sweden • Born in Sep 1990
Petbuddy Holdings UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Papworth Trust
Andrew James Lamb is a mutual person.
Active
The First Class Pet Company Limited
Andrew James Lamb is a mutual person.
Active
Medipaws Limited
Andrew James Lamb is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£93.2K
Increased by £77.83K (+506%)
Total Liabilities
-£1.1K
Same as previous period
Net Assets
£92.1K
Increased by £77.83K (+545%)
Debt Ratio (%)
1%
Decreased by 5.98% (-84%)
Latest Activity
Mr Andrew James Lamb Appointed
8 Days Ago on 20 Jan 2026
Mr Erik Johan Wide Gustafsson Details Changed
8 Days Ago on 20 Jan 2026
Ms Johanna Christina Akesson Details Changed
8 Days Ago on 20 Jan 2026
Petbuddy Holdings Uk Limited (PSC) Details Changed
8 Days Ago on 20 Jan 2026
Registered Address Changed
8 Days Ago on 20 Jan 2026
Ms Johanna Christina Akesson Appointed
4 Months Ago on 22 Sep 2025
Confirmation Submitted
5 Months Ago on 7 Aug 2025
Full Accounts Submitted
8 Months Ago on 22 May 2025
Mr Erik Johan Wide Gustafsson Appointed
10 Months Ago on 10 Mar 2025
Alexander Retzlik Resigned
10 Months Ago on 10 Mar 2025
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Documents
Appointment of Mr Andrew James Lamb as a director on 20 January 2026
Submitted on 28 Jan 2026
Director's details changed for Mr Erik Johan Wide Gustafsson on 20 January 2026
Submitted on 20 Jan 2026
Director's details changed for Ms Johanna Christina Akesson on 20 January 2026
Submitted on 20 Jan 2026
Change of details for Petbuddy Holdings Uk Limited as a person with significant control on 20 January 2026
Submitted on 20 Jan 2026
Registered office address changed from Aston House Cornwall Avenue London N3 1LF England to 3rd Floor, Marlborough House 298 Regents Park Road London N3 2SZ on 20 January 2026
Submitted on 20 Jan 2026
Appointment of Ms Johanna Christina Akesson as a director on 22 September 2025
Submitted on 7 Nov 2025
Confirmation statement made on 15 July 2025 with no updates
Submitted on 7 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 22 May 2025
Appointment of Mr Erik Johan Wide Gustafsson as a director on 10 March 2025
Submitted on 8 Apr 2025
Termination of appointment of Alexander Retzlik as a director on 10 March 2025
Submitted on 8 Apr 2025
Repayment History
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