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Gemini Books Services Limited

Gemini Books Services Limited is an active company incorporated on 15 January 2013 with the registered office located in Woodbridge, Suffolk. Gemini Books Services Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08361935
Private limited company
Age
12 years
Incorporated 15 January 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 January 2025 (7 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (4 months remaining)
Last change occurred 1 year 7 months 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 (1 year remaining)
Contact
Address
Marine House
Tide Mill Way
Woodbridge
Suffolk
IP12 1AP
England
Address changed on 30 Jan 2024 (1 year 7 months ago)
Previous address was 45 Wendover Road London NW10 4RX England
Telephone
02072897100
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Publisher • British • Lives in UK • Born in Apr 1970
Director • British • Lives in England • Born in May 1971
Director • British • Lives in UK • Born in Nov 1972
Gemini Books Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Gemini Children's Books Limited
Mr Marcus Edward Leaver, Jonathan David Rippon, and 1 more are mutual people.
Active
Gemini Distribution Services Limited
Mr Marcus Edward Leaver, Jonathan David Rippon, and 1 more are mutual people.
Active
Gemini Gift Books 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
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 (2015–2024)
Period Ended
31 Dec 2024
For period 31 Oct31 Dec 2024
Traded for 14 months
Cash in Bank
£5K
Increased by £5K (%)
Turnover
Unreported
Decreased by £168.9K (-100%)
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£359.34K
Increased by £128.46K (+56%)
Total Liabilities
-£225.82K
Increased by £21.51K (+11%)
Net Assets
£133.52K
Increased by £106.95K (+403%)
Debt Ratio (%)
63%
Decreased by 25.65% (-29%)
Latest Activity
Full Accounts Submitted
10 Days Ago on 2 Sep 2025
Confirmation Submitted
7 Months Ago on 22 Jan 2025
Jonathan David Rippon Resigned
8 Months Ago on 31 Dec 2024
Accounting Period Extended
1 Year 1 Month Ago on 19 Jul 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 13 Jun 2024
Accounting Period Shortened
1 Year 4 Months Ago on 1 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 31 Jan 2024
Registered Address Changed
1 Year 7 Months Ago on 30 Jan 2024
Mr Mozidur Rahman Appointed
1 Year 10 Months Ago on 16 Nov 2023
Mr Jonathan David Rippon Appointed
1 Year 10 Months Ago on 16 Nov 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 2 Sep 2025
Certificate of change of name
Submitted on 17 Feb 2025
Confirmation statement made on 17 January 2025 with no updates
Submitted on 22 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
Micro company accounts made up to 30 October 2023
Submitted on 13 Jun 2024
Previous accounting period shortened from 31 December 2023 to 30 October 2023
Submitted on 1 May 2024
Confirmation statement made on 17 January 2024 with updates
Submitted on 31 Jan 2024
Registered office address changed from 45 Wendover Road London NW10 4RX England to Marine House Tide Mill Way Woodbridge Suffolk IP12 1AP on 30 January 2024
Submitted on 30 Jan 2024
Appointment of Mrs Anna Gwendoline Leaver as a director on 16 November 2023
Submitted on 17 Nov 2023
Repayment History
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