| Company Name | Gemelli Limited |
|---|---|
| Director | Siobhan Stedman |
| Company Status | Active |
| Company Number | 05373342 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 2005(19 years, 2 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Siobhan Stedman |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 23 February 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Weston Avenue West Molesey Surrey KT8 1RG |
| Secretary Name | Mrs Linda Jean Hume Stedman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 March 2005(3 weeks, 5 days after company formation) |
| Appointment Duration | 19 years, 2 months |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 33 Foley Road Claygate Esher Surrey KT10 0LU |
| Secretary Name | Timothy Frank Kain Stedman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 100 Speer Road Thames Ditton Surrey KT7 0PP |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 February 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 February 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 4 Weston Avenue West Molesey KT8 1RG |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Molesey West |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 1 at £1 | Siobhan Stedman 50.00% Ordinary |
|---|---|
| 1 at £1 | Timothy Frank Kain Stedman 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£70 |
| Cash | £10,246 |
| Current Liabilities | £10,486 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 17 February 2024 (2 months, 4 weeks ago) |
|---|---|
| Next Return Due | 3 March 2025 (9 months, 2 weeks from now) |
Filing History
| 26 March 2020 | Confirmation statement made on 23 February 2020 with no updates (3 pages) |
|---|---|
| 25 February 2020 | Registered office address changed from Bridge House 11 Creek Road East Molesey Surrey KT8 9BE England to Ground Floor, Bridge House 11 Creek Road East Molesey KT8 9BE on 25 February 2020 (1 page) |
| 30 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 7 May 2019 | Registered office address changed from 33 Foley Road, Claygate Esher Surrey KT10 0LU to Bridge House 11 Creek Road East Molesey Surrey KT8 9BE on 7 May 2019 (1 page) |
| 22 April 2019 | Confirmation statement made on 23 February 2019 with no updates (3 pages) |
| 28 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 5 April 2018 | Confirmation statement made on 23 February 2018 with no updates (3 pages) |
| 5 April 2018 | Notification of Siobhan Flynn as a person with significant control on 6 April 2016 (2 pages) |
| 29 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 30 March 2017 | Confirmation statement made on 23 February 2017 with updates (6 pages) |
| 30 March 2017 | Confirmation statement made on 23 February 2017 with updates (6 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 25 April 2016 | Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 25 April 2016 | Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 30 March 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 30 March 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 24 February 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 24 February 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 26 February 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (4 pages) |
| 26 February 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (4 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 28 March 2012 | Amended accounts made up to 31 March 2011 (10 pages) |
| 28 March 2012 | Amended accounts made up to 31 March 2011 (10 pages) |
| 19 March 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (4 pages) |
| 19 March 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (4 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 15 March 2011 | Termination of appointment of Timothy Stedman as a secretary (1 page) |
| 15 March 2011 | Director's details changed for Siobhan Stedman on 18 February 2011 (2 pages) |
| 15 March 2011 | Termination of appointment of Timothy Stedman as a secretary (1 page) |
| 15 March 2011 | Director's details changed for Siobhan Stedman on 18 February 2011 (2 pages) |
| 15 March 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (4 pages) |
| 15 March 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (4 pages) |
| 2 March 2011 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 2 March 2011 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 14 May 2010 | Annual return made up to 23 February 2010 with a full list of shareholders (4 pages) |
| 14 May 2010 | Director's details changed for Siobhan Stedman on 1 October 2009 (2 pages) |
| 14 May 2010 | Director's details changed for Siobhan Stedman on 1 October 2009 (2 pages) |
| 14 May 2010 | Annual return made up to 23 February 2010 with a full list of shareholders (4 pages) |
| 14 May 2010 | Director's details changed for Siobhan Stedman on 1 October 2009 (2 pages) |
| 1 February 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 1 February 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 28 April 2009 | Return made up to 23/02/09; full list of members (3 pages) |
| 28 April 2009 | Return made up to 23/02/09; full list of members (3 pages) |
| 7 January 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 7 January 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 9 June 2008 | Return made up to 23/02/08; full list of members (3 pages) |
| 9 June 2008 | Return made up to 23/02/08; full list of members (3 pages) |
| 8 January 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 8 January 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 26 March 2007 | Return made up to 23/02/07; full list of members (2 pages) |
| 26 March 2007 | Return made up to 23/02/07; full list of members (2 pages) |
| 18 December 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 18 December 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 12 December 2006 | Accounting reference date extended from 28/02/06 to 31/03/06 (1 page) |
| 12 December 2006 | Accounting reference date extended from 28/02/06 to 31/03/06 (1 page) |
| 7 March 2006 | Secretary's particulars changed (1 page) |
| 7 March 2006 | Return made up to 23/02/06; full list of members (2 pages) |
| 7 March 2006 | Return made up to 23/02/06; full list of members (2 pages) |
| 7 March 2006 | Secretary's particulars changed (1 page) |
| 7 March 2006 | Director's particulars changed (1 page) |
| 7 March 2006 | Director's particulars changed (1 page) |
| 29 March 2005 | New secretary appointed (2 pages) |
| 29 March 2005 | New secretary appointed (2 pages) |
| 21 March 2005 | New secretary appointed (2 pages) |
| 21 March 2005 | New director appointed (2 pages) |
| 21 March 2005 | New secretary appointed (2 pages) |
| 21 March 2005 | New director appointed (2 pages) |
| 14 March 2005 | Secretary resigned (1 page) |
| 14 March 2005 | Director resigned (1 page) |
| 14 March 2005 | Director resigned (1 page) |
| 14 March 2005 | Secretary resigned (1 page) |
| 23 February 2005 | Incorporation (16 pages) |
| 23 February 2005 | Incorporation (16 pages) |