ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 (3 months ago)
Next confirmation dated 15 July 2026
Due by 29 July 2026 (8 months remaining)
Last change occurred 1 year 2 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 (10 months remaining)
Address
Aston House
Cornwall Avenue
London
N3 1LF
England
Same address for the past 9 years
Telephone
02084446901
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Dec 1965
Director • Swedish • Lives in Sweden • Born in Feb 1992
Director • Swedish • Lives in Sweden • Born in Mar 1978
Director • Swedish • Lives in Sweden • Born in Sep 1990
Petbuddy Holdings UK Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Petproject Limited
Paul Jonathon Finger, Paula Finger, and 1 more are mutual people.
Active
Denes Natural Pet Care Limited
Paul Jonathon Finger and Alexander Retzlik are mutual people.
Active
127 Hamilton Terrace Management Company Limited
Paula Finger is a mutual person.
Active
Five Foot Five Limited
Paul Jonathon Finger is a mutual person.
Active
Flourish (2024) Limited
Paul Jonathon Finger is a mutual person.
Dissolved
Applaudable (2024) Limited
Paul Jonathon Finger is a mutual person.
Dissolved
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
Ms Johanna Christina Akesson Appointed
1 Month Ago on 22 Sep 2025
Confirmation Submitted
3 Months Ago on 7 Aug 2025
Full Accounts Submitted
5 Months Ago on 22 May 2025
Mr Erik Johan Wide Gustafsson Appointed
8 Months Ago on 10 Mar 2025
Alexander Retzlik Resigned
8 Months Ago on 10 Mar 2025
New Charge Registered
1 Year 2 Months Ago on 3 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 22 Aug 2024
Petbuddy Holdings Uk Limited (PSC) Appointed
1 Year 5 Months Ago on 24 May 2024
Paul Jonathon Finger (PSC) Resigned
1 Year 5 Months Ago on 24 May 2024
Paula Finger Resigned
1 Year 5 Months Ago on 24 May 2024
Get Credit Report
Discover Gemini Fine Foods Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
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
Termination of appointment of Alexander Retzlik as a director on 10 March 2025
Submitted on 8 Apr 2025
Appointment of Mr Erik Johan Wide Gustafsson as a director on 10 March 2025
Submitted on 8 Apr 2025
Memorandum and Articles of Association
Submitted on 6 Sep 2024
Registration of charge 037237620004, created on 3 September 2024
Submitted on 4 Sep 2024
Confirmation statement made on 15 July 2024 with updates
Submitted on 22 Aug 2024
Notification of Petbuddy Holdings Uk Limited as a person with significant control on 24 May 2024
Submitted on 20 Aug 2024
Cessation of Paul Jonathon Finger as a person with significant control on 24 May 2024
Submitted on 20 Aug 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year