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Gemini Resources Ltd

Gemini Resources Ltd is an active company incorporated on 19 April 2017 with the registered office located in London, Greater London. Gemini Resources Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10729919
Private limited company
Age
8 years
Incorporated 19 April 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 December 2024 (9 months ago)
Next confirmation dated 7 December 2025
Due by 21 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
Berkeley Square House 2nd Floor
Berkeley Square
London
W1J 6BD
England
Address changed on 6 Jun 2024 (1 year 3 months ago)
Previous address was Berkeley Square House Berkeley Square House, 2nd Floor Berkeley Square London W1J 6BD England
Telephone
020 39360690
Email
Unreported
People
Officers
4
Shareholders
37
Controllers (PSC)
1
Director • Danish • Lives in UK • Born in Sep 1972
Director • British • Lives in England • Born in Jun 1943
Director • American • Lives in Switzerland • Born in Sep 1957
Director • Norwegian • Lives in Poland • Born in Jul 1970
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Coach House Design (UK) Limited
Andrew Frederic De Paula Malim is a mutual person.
Active
Jermyn Street Design Limited
Andrew Frederic De Paula Malim is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.16M
Increased by £245.05K (+13%)
Total Liabilities
-£1.46M
Decreased by £280.97K (-16%)
Net Assets
£699.24K
Increased by £526.02K (+304%)
Debt Ratio (%)
68%
Decreased by 23.29% (-26%)
Latest Activity
Confirmation Submitted
8 Months Ago on 14 Dec 2024
Micro Accounts Submitted
11 Months Ago on 29 Sep 2024
Registered Address Changed
1 Year 3 Months Ago on 6 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Dec 2023
Micro Accounts Submitted
1 Year 11 Months Ago on 30 Sep 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 30 Dec 2022
Confirmation Submitted
2 Years 8 Months Ago on 21 Dec 2022
Registered Address Changed
2 Years 9 Months Ago on 28 Nov 2022
Accounting Period Shortened
2 Years 11 Months Ago on 30 Sep 2022
Micro Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
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Documents
Confirmation statement made on 7 December 2024 with updates
Submitted on 14 Dec 2024
Statement of capital following an allotment of shares on 30 June 2024
Submitted on 5 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 29 Sep 2024
Registered office address changed from Berkeley Square House Berkeley Square House, 2nd Floor Berkeley Square London W1J 6BD England to Berkeley Square House 2nd Floor Berkeley Square London W1J 6BD on 6 June 2024
Submitted on 6 Jun 2024
Confirmation statement made on 7 December 2023 with updates
Submitted on 21 Dec 2023
Statement of capital following an allotment of shares on 15 December 2023
Submitted on 21 Dec 2023
Micro company accounts made up to 31 December 2022
Submitted on 30 Sep 2023
Second filing of a statement of capital following an allotment of shares on 30 September 2022
Submitted on 1 Mar 2023
Micro company accounts made up to 31 December 2021
Submitted on 30 Dec 2022
Statement of capital following an allotment of shares on 30 September 2022
Submitted on 21 Dec 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year