Geminion Investments Limited

Company Name	Geminion Investments Limited
Directors	Keith James Williams and Jonathan Charles Woolf
Company Status	Active
Company Number	05282751
Category	Private Limited Company
Incorporation Date	10 November 2004(19 years, 5 months ago)
Previous Names	Shopgarden Limited and Blaxmill (Forty-Four) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Keith James Williams
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	02 June 2005(6 months, 3 weeks after company formation)
Appointment Duration	18 years, 11 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	65 Brantwood Road Herne Hill London SE24 0DH

Director Name	Mr Jonathan Charles Woolf
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	02 June 2005(6 months, 3 weeks after company formation)
Appointment Duration	18 years, 11 months
Role	Fund Manager
Country of Residence	England
Correspondence Address	Wessex House 1 Chesham Street London SW1X 8ND

Secretary Name	Mr Keith James Williams
Nationality	British
Status	Current
Appointed	27 May 2008(3 years, 6 months after company formation)
Appointment Duration	15 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Brantwood Road Herne Hill London SE24 0DH

Director Name	Helen Audrey Jones
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2004(2 weeks after company formation)
Appointment Duration	6 months, 1 week (resigned 02 June 2005)
Role	Director Of Tax Group
Correspondence Address	Cooperage Court 6 Gainsford Street London SE1 2NG

Director Name	Mr David Mark Smith
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2004(2 weeks after company formation)
Appointment Duration	6 months, 1 week (resigned 02 June 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Hampstead Lane London N6 4SB

Secretary Name	Rosemary Elisabeth Scudamore Martin
Nationality	British
Status	Resigned
Appointed	24 November 2004(2 weeks after company formation)
Appointment Duration	3 months, 1 week (resigned 07 March 2005)
Role	Company Director
Correspondence Address	Little Batts Reigate Surrey RH2 0JT

Secretary Name	Elizabeth Maria Maclean
Nationality	British
Status	Resigned
Appointed	07 March 2005(3 months, 3 weeks after company formation)
Appointment Duration	2 months, 3 weeks (resigned 02 June 2005)
Role	Secretary
Correspondence Address	3 Waterhouse Street Chelmsford Essex CM1 2TY

Secretary Name	Mr Keith James Williams
Nationality	British
Status	Resigned
Appointed	02 June 2005(6 months, 3 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 05 November 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	65 Brantwood Road Herne Hill London SE24 0DH

Secretary Name	William Longton
Nationality	British
Status	Resigned
Appointed	05 November 2007(2 years, 12 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 27 May 2008)
Role	Accountant
Correspondence Address	Flat 70 11 Point Pleasant London SW18 1PT

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	10 November 2004(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 November 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Wessex House 1 Chesham Street London SW1X 8ND
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

5k at £1	First Gem Investments LTD 50.00% Ordinary
5k at £1	Second Gem Investments LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	-£3,819,930
Cash	£1,152
Current Liabilities	£5,535,894

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	10 November 2023 (5 months, 2 weeks ago)
Next Return Due	24 November 2024 (7 months from now)

Filing History

29 November 2023	Confirmation statement made on 10 November 2023 with no updates (3 pages)
11 October 2023	Total exemption full accounts made up to 31 December 2022 (15 pages)
25 November 2022	Confirmation statement made on 10 November 2022 with no updates (3 pages)
28 September 2022	Total exemption full accounts made up to 31 December 2021 (15 pages)
26 November 2021	Confirmation statement made on 10 November 2021 with no updates (3 pages)
4 October 2021	Total exemption full accounts made up to 31 December 2020 (15 pages)
11 January 2021	Confirmation statement made on 10 November 2020 with no updates (3 pages)
1 October 2020	Total exemption full accounts made up to 31 December 2019 (15 pages)
13 December 2019	Confirmation statement made on 10 November 2019 with no updates (3 pages)
26 September 2019	Total exemption full accounts made up to 31 December 2018 (15 pages)
28 November 2018	Confirmation statement made on 10 November 2018 with no updates (3 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (16 pages)
14 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
14 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
25 September 2017	Total exemption full accounts made up to 31 December 2016 (16 pages)
25 September 2017	Total exemption full accounts made up to 31 December 2016 (16 pages)
9 December 2016	Confirmation statement made on 10 November 2016 with updates (6 pages)
9 December 2016	Confirmation statement made on 10 November 2016 with updates (6 pages)
24 November 2016	Total exemption full accounts made up to 31 December 2015 (18 pages)
24 November 2016	Total exemption full accounts made up to 31 December 2015 (18 pages)
7 December 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 10,000 (5 pages)
7 December 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 10,000 (5 pages)
5 October 2015	Total exemption full accounts made up to 31 December 2014 (15 pages)
5 October 2015	Total exemption full accounts made up to 31 December 2014 (15 pages)
14 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 10,000 (5 pages)
14 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 10,000 (5 pages)
17 July 2014	Total exemption full accounts made up to 31 December 2013 (14 pages)
17 July 2014	Total exemption full accounts made up to 31 December 2013 (14 pages)
14 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 10,000 (5 pages)
14 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 10,000 (5 pages)
23 September 2013	Total exemption full accounts made up to 31 December 2012 (14 pages)
23 September 2013	Total exemption full accounts made up to 31 December 2012 (14 pages)
28 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (5 pages)
28 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (5 pages)
22 May 2012	Total exemption full accounts made up to 31 December 2011 (14 pages)
22 May 2012	Total exemption full accounts made up to 31 December 2011 (14 pages)
23 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (5 pages)
23 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (5 pages)
3 October 2011	Total exemption full accounts made up to 31 December 2010 (14 pages)
3 October 2011	Total exemption full accounts made up to 31 December 2010 (14 pages)
18 November 2010	Annual return made up to 10 November 2010 with a full list of shareholders (5 pages)
18 November 2010	Annual return made up to 10 November 2010 with a full list of shareholders (5 pages)
11 June 2010	Total exemption full accounts made up to 31 December 2009 (14 pages)
11 June 2010	Total exemption full accounts made up to 31 December 2009 (14 pages)
10 November 2009	Annual return made up to 10 November 2009 with a full list of shareholders (6 pages)
10 November 2009	Annual return made up to 10 November 2009 with a full list of shareholders (6 pages)
16 July 2009	Total exemption full accounts made up to 31 December 2008 (15 pages)
16 July 2009	Total exemption full accounts made up to 31 December 2008 (15 pages)
11 November 2008	Return made up to 10/11/08; full list of members (4 pages)
11 November 2008	Return made up to 10/11/08; full list of members (4 pages)
2 June 2008	Total exemption full accounts made up to 31 December 2007 (14 pages)
2 June 2008	Total exemption full accounts made up to 31 December 2007 (14 pages)
27 May 2008	Secretary appointed mr keith james williams (1 page)
27 May 2008	Appointment terminated secretary william longton (1 page)
27 May 2008	Appointment terminated secretary william longton (1 page)
27 May 2008	Secretary appointed mr keith james williams (1 page)
27 November 2007	Return made up to 10/11/07; full list of members (2 pages)
27 November 2007	Return made up to 10/11/07; full list of members (2 pages)
6 November 2007	New secretary appointed (1 page)
6 November 2007	New secretary appointed (1 page)
5 November 2007	Secretary resigned (1 page)
5 November 2007	Secretary resigned (1 page)
20 July 2007	Total exemption full accounts made up to 31 December 2006 (14 pages)
20 July 2007	Total exemption full accounts made up to 31 December 2006 (14 pages)
5 December 2006	Return made up to 10/11/06; full list of members (2 pages)
5 December 2006	Return made up to 10/11/06; full list of members (2 pages)
28 September 2006	Total exemption full accounts made up to 31 December 2005 (14 pages)
28 September 2006	Total exemption full accounts made up to 31 December 2005 (14 pages)
11 November 2005	Return made up to 10/11/05; full list of members (3 pages)
11 November 2005	Return made up to 10/11/05; full list of members (3 pages)
11 July 2005	Company name changed blaxmill (forty-four) LIMITED\certificate issued on 11/07/05 (2 pages)
11 July 2005	Company name changed blaxmill (forty-four) LIMITED\certificate issued on 11/07/05 (2 pages)
14 June 2005	Director resigned (1 page)
14 June 2005	Director resigned (1 page)
14 June 2005	Registered office changed on 14/06/05 from: 85 fleet street london EC4P 4AJ (1 page)
14 June 2005	New director appointed (3 pages)
14 June 2005	New secretary appointed;new director appointed (3 pages)
14 June 2005	Registered office changed on 14/06/05 from: 85 fleet street london EC4P 4AJ (1 page)
14 June 2005	New secretary appointed;new director appointed (3 pages)
14 June 2005	Director resigned (1 page)
14 June 2005	New director appointed (3 pages)
14 June 2005	Secretary resigned (1 page)
14 June 2005	Secretary resigned (1 page)
14 June 2005	Director resigned (1 page)
10 June 2005	Ad 25/11/04--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
10 June 2005	Ad 25/11/04--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
1 April 2005	New secretary appointed (2 pages)
1 April 2005	New secretary appointed (2 pages)
21 March 2005	Secretary resigned (1 page)
21 March 2005	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
21 March 2005	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
21 March 2005	Secretary resigned (1 page)
7 January 2005	New director appointed (2 pages)
7 January 2005	New director appointed (2 pages)
7 January 2005	New secretary appointed (2 pages)
7 January 2005	New secretary appointed (2 pages)
7 January 2005	New director appointed (2 pages)
7 January 2005	New director appointed (2 pages)
6 January 2005	Resolutions RES13 ‐ Re:amend con res date 16/12/04 (2 pages)
6 January 2005	Resolutions RES13 ‐ Re:amend con res date 16/12/04 (2 pages)
30 December 2004	Secretary resigned (1 page)
30 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
30 December 2004	Nc inc already adjusted 24/11/04 (1 page)
30 December 2004	Director resigned (1 page)
30 December 2004	Director resigned (1 page)
30 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
30 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
30 December 2004	Nc inc already adjusted 24/11/04 (1 page)
30 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
30 December 2004	Secretary resigned (1 page)
29 November 2004	New secretary appointed (2 pages)
29 November 2004	New secretary appointed (2 pages)
29 November 2004	Registered office changed on 29/11/04 from: 1 mitchell lane bristol BS1 6BU (1 page)
29 November 2004	New director appointed (2 pages)
29 November 2004	Registered office changed on 29/11/04 from: 1 mitchell lane bristol BS1 6BU (1 page)
29 November 2004	New director appointed (2 pages)
29 November 2004	New director appointed (2 pages)
29 November 2004	New director appointed (2 pages)
22 November 2004	Director resigned (1 page)
22 November 2004	Secretary resigned (1 page)
22 November 2004	Secretary resigned (1 page)
22 November 2004	Director resigned (1 page)
22 November 2004	Company name changed shopgarden LIMITED\certificate issued on 22/11/04 (2 pages)
22 November 2004	Company name changed shopgarden LIMITED\certificate issued on 22/11/04 (2 pages)
10 November 2004	Incorporation (17 pages)
10 November 2004	Incorporation (17 pages)

Geminion Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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