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Gemini Transmissions Ltd

Gemini Transmissions Ltd is an active company incorporated on 19 November 2008 with the registered office located in Brackley, Northamptonshire. Gemini Transmissions Ltd was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06753460
Private limited company
Age
17 years
Incorporated 19 November 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 November 2025 (1 month ago)
Next confirmation dated 19 November 2026
Due by 3 December 2026 (11 months remaining)
Last change occurred 28 days ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (8 months remaining)
Contact
Address
Gemini House Boundary Road
Buckingham Road Industrial Estate
Brackley
Northants
NN13 7ES
Same address for the past 16 years
Telephone
01280840546
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1947
Director • British • Lives in England • Born in Mar 1948
Mr Andre Albertus Verwey
PSC • British • Lives in England • Born in Jun 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Heron 41 Ltd
Andre Albertus Verwey and Dorothy Colleen Verwey are mutual people.
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Goldcrest 15 Ltd
Andre Albertus Verwey and Dorothy Colleen Verwey are mutual people.
Active
Westminster 28 Ltd
Andre Albertus Verwey and Dorothy Colleen Verwey are mutual people.
Active
Corporate Blue Limited
Andre Albertus Verwey is a mutual person.
Active
Huckleberry Farm Limited
Andre Albertus Verwey is a mutual person.
Active
Warman Worldwide Ltd
Andre Albertus Verwey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£520.54K
Increased by £324.72K (+166%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£997.96K
Increased by £338.24K (+51%)
Total Liabilities
-£888.8K
Decreased by £17.48K (-2%)
Net Assets
£109.16K
Increased by £355.72K (-144%)
Debt Ratio (%)
89%
Decreased by 48.31% (-35%)
Latest Activity
Confirmation Submitted
28 Days Ago on 2 Dec 2025
Full Accounts Submitted
6 Months Ago on 20 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 27 Nov 2024
Full Accounts Submitted
1 Year 4 Months Ago on 13 Aug 2024
Mr Andre Albertus Verwey (PSC) Details Changed
1 Year 10 Months Ago on 23 Feb 2024
Confirmation Submitted
2 Years 1 Month Ago on 30 Nov 2023
Full Accounts Submitted
2 Years 9 Months Ago on 29 Mar 2023
Confirmation Submitted
3 Years Ago on 21 Nov 2022
Full Accounts Submitted
3 Years Ago on 25 Jul 2022
Confirmation Submitted
4 Years Ago on 22 Nov 2021
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Documents
Confirmation statement made on 19 November 2025 with updates
Submitted on 2 Dec 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 20 Jun 2025
Confirmation statement made on 19 November 2024 with updates
Submitted on 27 Nov 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 13 Aug 2024
Change of details for Mr Andre Albertus Verwey as a person with significant control on 23 February 2024
Submitted on 23 Feb 2024
Confirmation statement made on 19 November 2023 with no updates
Submitted on 30 Nov 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 29 Mar 2023
Confirmation statement made on 19 November 2022 with no updates
Submitted on 21 Nov 2022
Total exemption full accounts made up to 30 November 2021
Submitted on 25 Jul 2022
Confirmation statement made on 19 November 2021 with no updates
Submitted on 22 Nov 2021
Repayment History
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