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Gemine Equipment Ltd

Gemine Equipment Ltd is an active company incorporated on 10 November 2020 with the registered office located in London, Greater London. Gemine Equipment Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 1 month ago
Company No
13007950
Private limited company
Age
4 years
Incorporated 10 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 341 days
Dated 9 November 2023 (1 year 11 months ago)
Next confirmation dated 9 November 2024
Was due on 23 November 2024 (11 months ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 60 days
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 November 2024
Was due on 31 August 2025 (2 months ago)
Address
Balfour House Suite 320 High Road
London
N12 0BP
England
Address changed on 9 Oct 2025 (21 days ago)
Previous address was 30 Elsinore Road London SE23 2SL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Sole Trader • Indian • Lives in England • Born in Aug 1990
Director • Business Person • British • Lives in England • Born in Jan 1950
Director • Business Executive • British • Lives in England • Born in Jan 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Daniel & Associate Ltd
Laston Geoffrey Mwale is a mutual person.
Active
Gesham Limited
Laston Geoffrey Mwale is a mutual person.
Active
Zama Airlines Ltd
Laston Geoffrey Mwale is a mutual person.
Active
Ici Legal Ltd
Laston Geoffrey Mwale is a mutual person.
Active
Gekily Ltd
Denise Harrington is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £13.48K (-100%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 6 (%)
Total Assets
£16.54K
Increased by £3.07K (+23%)
Total Liabilities
-£3.12K
Increased by £419 (+16%)
Net Assets
£13.43K
Increased by £2.65K (+25%)
Debt Ratio (%)
19%
Decreased by 1.17% (-6%)
Latest Activity
Registered Address Changed
21 Days Ago on 9 Oct 2025
Mr Laston Geoffrey Mwale Appointed
22 Days Ago on 8 Oct 2025
Denise Harrington (PSC) Resigned
23 Days Ago on 7 Oct 2025
Denise Harrington Resigned
24 Days Ago on 6 Oct 2025
Compulsory Strike-Off Discontinued
1 Month Ago on 3 Sep 2025
Registered Address Changed
1 Month Ago on 2 Sep 2025
Denise Harrington (PSC) Appointed
1 Month Ago on 1 Sep 2025
Ms Denise Harrington Appointed
2 Months Ago on 30 Aug 2025
Shilpa Gandla (PSC) Resigned
2 Months Ago on 29 Aug 2025
Shilpa Gandla Resigned
2 Months Ago on 29 Aug 2025
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Documents
Termination of appointment of Denise Harrington as a director on 6 October 2025
Submitted on 9 Oct 2025
Cessation of Denise Harrington as a person with significant control on 7 October 2025
Submitted on 9 Oct 2025
Registered office address changed from 30 Elsinore Road London SE23 2SL England to Balfour House Suite 320 High Road London N12 0BP on 9 October 2025
Submitted on 9 Oct 2025
Appointment of Mr Laston Geoffrey Mwale as a director on 8 October 2025
Submitted on 9 Oct 2025
Compulsory strike-off action has been discontinued
Submitted on 3 Sep 2025
Cessation of Shilpa Gandla as a person with significant control on 29 August 2025
Submitted on 2 Sep 2025
Termination of appointment of Shilpa Gandla as a director on 29 August 2025
Submitted on 2 Sep 2025
Certificate of change of name
Submitted on 2 Sep 2025
Confirmation statement made on 9 November 2023 with no updates
Submitted on 2 Sep 2025
Appointment of Ms Denise Harrington as a director on 30 August 2025
Submitted on 2 Sep 2025
Repayment History
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