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Gemini Books Group Limited

Gemini Books Group Limited is an active company incorporated on 15 December 2022 with the registered office located in Woodbridge, Suffolk. Gemini Books Group Limited was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14543424
Private limited company
Age
2 years 11 months
Incorporated 15 December 2022
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 13 December 2024 (11 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (19 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Oct31 Dec 2024 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Marine House
Tide Mill Way
Woodbridge
IP12 1AP
England
Address changed on 7 Feb 2024 (1 year 10 months ago)
Previous address was 21 Henning Street London SW11 3DR England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1970
Director • Solicitor • British • Lives in England • Born in Feb 1967
Director • Executive • American • Lives in United States • Born in Dec 1959
Director • Publisher • British • Lives in UK • Born in Jun 1967
Director • British • Lives in UK • Born in Jun 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Think Travel Media Limited
Marcus Edward Leaver and Ian Fraser McAuliffe are mutual people.
Active
Think Publishing Limited
Marcus Edward Leaver and Ian Fraser McAuliffe are mutual people.
Active
Jaguar Daimler Heritage Trust
Peter Graham Read is a mutual person.
Active
Gemini Gift Books Limited
Marcus Edward Leaver is a mutual person.
Active
Gemini Children's Books Limited
Marcus Edward Leaver is a mutual person.
Active
Playcreate Media Ltd
Marcus Edward Leaver is a mutual person.
Active
Gemini Books Services Limited
Marcus Edward Leaver is a mutual person.
Active
Two Windmills Limited
Marcus Edward Leaver is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 1 Oct31 Dec 2024
Traded for 15 months
Cash in Bank
£42.51K
Increased by £42.41K (+42410%)
Turnover
Unreported
Same as previous period
Employees
17
Increased by 15 (+750%)
Total Assets
£4.99M
Increased by £4.95M (+12583%)
Total Liabilities
-£851.78K
Increased by £750.94K (+745%)
Net Assets
£4.14M
Increased by £4.2M (-6826%)
Debt Ratio (%)
17%
Decreased by 239.29% (-93%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 2 Sep 2025
Shares Cancelled
10 Months Ago on 27 Jan 2025
Own Shares Purchased
10 Months Ago on 27 Jan 2025
Jonathan David Rippon Resigned
11 Months Ago on 31 Dec 2024
Confirmation Submitted
11 Months Ago on 13 Dec 2024
Accounting Period Extended
1 Year 4 Months Ago on 19 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 13 Jun 2024
Accounting Period Shortened
1 Year 7 Months Ago on 9 May 2024
Registered Address Changed
1 Year 10 Months Ago on 7 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 21 Dec 2023
Get Credit Report
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Documents
Submitted on 29 Oct 2025
Submitted on 29 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 2 Sep 2025
Cancellation of shares. Statement of capital on 31 December 2024
Submitted on 27 Jan 2025
Purchase of own shares.
Submitted on 27 Jan 2025
Termination of appointment of Jonathan David Rippon as a director on 31 December 2024
Submitted on 6 Jan 2025
Confirmation statement made on 13 December 2024 with updates
Submitted on 13 Dec 2024
Resolutions
Submitted on 12 Nov 2024
Statement of capital following an allotment of shares on 24 September 2024
Submitted on 2 Oct 2024
Current accounting period extended from 30 September 2024 to 31 December 2024
Submitted on 19 Jul 2024
Repayment History
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