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Gemini Toc Ltd

Gemini Toc Ltd is a dormant company incorporated on 5 April 2023 with the registered office located in London, Greater London. Gemini Toc Ltd was registered 2 years 5 months ago.
Status
Dormant
Dormant since incorporation
Company No
14783093
Private limited company
Age
2 years 5 months
Incorporated 5 April 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 July 2025 (1 month ago)
Next confirmation dated 25 July 2026
Due by 8 August 2026 (11 months remaining)
Last change occurred 5 days ago
Accounts
Submitted
For period 5 Apr30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
3rd Floor Great Titchfield House
14-18 Great Titchfield Street
London
W1W 8BD
United Kingdom
Address changed on 20 Mar 2024 (1 year 5 months ago)
Previous address was 2nd Floor 167-169 Great Portland Street London W1W 5PF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
3
Director • PSC • British • Lives in UK • Born in Sep 1969
Director • British • Lives in UK • Born in Apr 1970
Director • British • Lives in UK • Born in Nov 1970
Director • British • Lives in UK • Born in Feb 1967
Director • British • Lives in UK • Born in Sep 1939
Shareholders, PSCs & Group Structure
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Mutual Companies
Woodard Lettings (Yorkshire Schools) Limited
Thomas Edward Fielden is a mutual person.
Active
Queen Mary's School (Baldersby) Ltd
Thomas Edward Fielden is a mutual person.
Active
Ian Chaplin Consulting Limited
Mr Ian Leonard Chaplin is a mutual person.
Active
Yorkshire Learning Trust
Thomas Edward Fielden is a mutual person.
Active
Grimston Park Holdings Limited
Thomas Edward Fielden is a mutual person.
Active
Vectura Advisory Ltd
Richard Stuart is a mutual person.
Active
Stanhope Gardens Management Limited
Thomas Edward Fielden is a mutual person.
Active
A.Quine (Investments) Limited
Adrian Francis Quine is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£300
Turnover
Unreported
Employees
Unreported
Total Assets
£300
Total Liabilities
£0
Net Assets
£300
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
5 Days Ago on 2 Sep 2025
Richard Stuart (PSC) Resigned
1 Month Ago on 21 Jul 2025
Thomas Edward Fielden (PSC) Appointed
1 Month Ago on 21 Jul 2025
Richard Stuart Resigned
3 Months Ago on 3 Jun 2025
Mr Thomas Edward Fielden Appointed
9 Months Ago on 27 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 25 Jul 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 27 Jun 2024
Lord Anthony Fitzhardinge Berkeley Details Changed
1 Year 4 Months Ago on 30 Apr 2024
Registered Address Changed
1 Year 5 Months Ago on 20 Mar 2024
Lord Anthony Fitzhardinge Berkeley Appointed
1 Year 7 Months Ago on 22 Jan 2024
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Documents
Confirmation statement made on 25 July 2025 with updates
Submitted on 2 Sep 2025
Cessation of Richard Stuart as a person with significant control on 21 July 2025
Submitted on 1 Sep 2025
Notification of Thomas Edward Fielden as a person with significant control on 21 July 2025
Submitted on 1 Sep 2025
Termination of appointment of Richard Stuart as a director on 3 June 2025
Submitted on 6 Jun 2025
Statement of capital following an allotment of shares on 27 November 2024
Submitted on 29 Nov 2024
Appointment of Mr Thomas Edward Fielden as a director on 27 November 2024
Submitted on 28 Nov 2024
Confirmation statement made on 25 July 2024 with updates
Submitted on 25 Jul 2024
Accounts for a dormant company made up to 30 April 2024
Submitted on 27 Jun 2024
Director's details changed for Lord Anthony Fitzhardinge Berkeley on 30 April 2024
Submitted on 30 Apr 2024
Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF United Kingdom to 3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD on 20 March 2024
Submitted on 20 Mar 2024
Repayment History
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