Gemini Environmental Markets Limited

Company Name	Gemini Environmental Markets Limited
Director	Colin John Emmett
Company Status	Active
Company Number	06665144
Category	Private Limited Company
Incorporation Date	5 August 2008(15 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Colin John Emmett
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	05 August 2008(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	114 Marsham Road Birmingham B14 5HF

Director Name	Mr Stephen Francis Marshall
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	92 High Lane West West Hallam Ilkeston Derbyshire DE7 6HQ

Secretary Name	Rev Ronald Henry Eske
Nationality	British
Status	Resigned
Appointed	05 August 2008(same day as company formation)
Role	Company Director
Correspondence Address	21 Callander Road Catford London SE6 2QA

Secretary Name	Mr Christopher Alwyn Hallam
Nationality	British
Status	Resigned
Appointed	05 August 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10 The Common Quarndon Derby Derbyshire DE22 5JY

Secretary Name	Craig Varney
Status	Resigned
Appointed	22 November 2011(3 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 16 September 2014)
Role	Company Director
Correspondence Address	Castlewood House 77-91 New Oxford Street London WC1A 1DG

Secretary Name	Tax Etc Ltd (Corporation)
Status	Resigned
Appointed	31 January 2010(1 year, 5 months after company formation)
Appointment Duration	6 months (resigned 05 August 2010)
Correspondence Address	Suite A 25 Floral Street London WC2E 9DS

Secretary Name	Quotient Financial Solutions Ltd (Corporation)
Status	Resigned
Appointed	05 August 2010(2 years after company formation)
Appointment Duration	Resigned same day (resigned 05 August 2010)
Correspondence Address	Commercial Unit 7 Commodore House Battersea Reach Juniper Drive London SW18 1TW

Secretary Name	Tax Etc Ltd (Corporation)
Status	Resigned
Appointed	05 August 2010(2 years after company formation)
Appointment Duration	2 months, 1 week (resigned 16 October 2010)
Correspondence Address	Commercial Unit 7 Commodore House, Battersea Reach Juniper Drive London SW18 1TW

Contact

Website	www.geminicso.co.uk
Email address	[email protected]

Location

Registered Address	C/O Accounts & Tax Advisor Ltd 27 Mayesbrook Road Dagenham Essex RM8 2EA
Region	London
Constituency	Barking
County	Greater London
Ward	Becontree
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Colin John Emmett 100.00% Ordinary

Financials

Year	2014
Net Worth	-£67,744
Current Liabilities	£76,302

Accounts

Latest Accounts	31 August 2023 (8 months, 1 week ago)
Next Accounts Due	31 May 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	6 September 2023 (8 months ago)
Next Return Due	20 September 2024 (4 months, 2 weeks from now)

Filing History

29 September 2023	Total exemption full accounts made up to 31 August 2023 (6 pages)
6 September 2023	Confirmation statement made on 6 September 2023 with no updates (3 pages)
6 September 2023	Notification of Colin John Emmett as a person with significant control on 6 September 2023 (2 pages)
6 September 2023	Cessation of Colin Emmett as a person with significant control on 6 September 2023 (1 page)
5 September 2023	Director's details changed for Mr Colin John Emmett on 5 September 2023 (2 pages)
3 April 2023	Total exemption full accounts made up to 31 August 2022 (6 pages)
7 October 2022	Confirmation statement made on 13 September 2022 with no updates (3 pages)
22 February 2022	Registered office address changed from 114 Marsham Road Birmingham B14 5HF England to C/O Accounts & Tax Advisor Ltd 27 Mayesbrook Road Dagenham Essex RM8 2EA on 22 February 2022 (1 page)
30 September 2021	Total exemption full accounts made up to 31 August 2021 (6 pages)
23 September 2021	Confirmation statement made on 13 September 2021 with no updates (3 pages)
26 September 2020	Total exemption full accounts made up to 31 August 2020 (6 pages)
26 September 2020	Confirmation statement made on 13 September 2020 with no updates (3 pages)
12 October 2019	Micro company accounts made up to 31 August 2019 (2 pages)
13 September 2019	Confirmation statement made on 13 September 2019 with updates (3 pages)
13 July 2019	Confirmation statement made on 11 June 2019 with no updates (3 pages)
28 September 2018	Micro company accounts made up to 31 August 2018 (2 pages)
11 June 2018	Confirmation statement made on 11 June 2018 with updates (3 pages)
24 September 2017	Micro company accounts made up to 31 August 2017 (3 pages)
24 September 2017	Micro company accounts made up to 31 August 2017 (3 pages)
9 August 2017	Confirmation statement made on 5 August 2017 with no updates (3 pages)
9 August 2017	Confirmation statement made on 5 August 2017 with no updates (3 pages)
11 June 2017	Registered office address changed from C/O Sable Accounting Castlewood House 77-91 New Oxford Street London WC1A 1DG to 114 Marsham Road Birmingham B14 5HF on 11 June 2017 (1 page)
11 June 2017	Registered office address changed from C/O Sable Accounting Castlewood House 77-91 New Oxford Street London WC1A 1DG to 114 Marsham Road Birmingham B14 5HF on 11 June 2017 (1 page)
10 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
10 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
9 September 2016	Confirmation statement made on 5 August 2016 with updates (5 pages)
9 September 2016	Confirmation statement made on 5 August 2016 with updates (5 pages)
29 April 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
29 April 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
15 September 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 1 (3 pages)
15 September 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 1 (3 pages)
15 September 2015	Director's details changed for Mr Colin John Emmett on 31 August 2015 (2 pages)
15 September 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 1 (3 pages)
15 September 2015	Director's details changed for Mr Colin John Emmett on 31 August 2015 (2 pages)
21 August 2015	Total exemption small company accounts made up to 31 August 2014 (1 page)
21 August 2015	Total exemption small company accounts made up to 31 August 2014 (1 page)
16 September 2014	Director's details changed for Mr Colin John Emmett on 30 July 2014 (2 pages)
16 September 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 1 (4 pages)
16 September 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 1 (4 pages)
16 September 2014	Termination of appointment of Craig Varney as a secretary on 16 September 2014 (1 page)
16 September 2014	Termination of appointment of Craig Varney as a secretary on 16 September 2014 (1 page)
16 September 2014	Director's details changed for Mr Colin John Emmett on 30 July 2014 (2 pages)
16 September 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 1 (4 pages)
26 March 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
26 March 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
30 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 1 (3 pages)
30 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 1 (3 pages)
30 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 1 (3 pages)
2 January 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
2 January 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
24 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (3 pages)
24 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (3 pages)
24 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (3 pages)
2 March 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
2 March 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
22 November 2011	Appointment of Craig Varney as a secretary (1 page)
22 November 2011	Appointment of Craig Varney as a secretary (1 page)
6 September 2011	Termination of appointment of Tax Etc Ltd as a secretary (1 page)
6 September 2011	Annual return made up to 5 August 2011 with a full list of shareholders (3 pages)
6 September 2011	Termination of appointment of Tax Etc Ltd as a secretary (1 page)
6 September 2011	Annual return made up to 5 August 2011 with a full list of shareholders (3 pages)
6 September 2011	Annual return made up to 5 August 2011 with a full list of shareholders (3 pages)
8 July 2011	Registered office address changed from C/O Quotient Financial Solutions Ltd Unit 7, Commodore House Juniper Drive London SW18 1TW England on 8 July 2011 (1 page)
8 July 2011	Registered office address changed from C/O Quotient Financial Solutions Ltd Unit 7, Commodore House Juniper Drive London SW18 1TW England on 8 July 2011 (1 page)
8 July 2011	Registered office address changed from C/O Quotient Financial Solutions Ltd Unit 7, Commodore House Juniper Drive London SW18 1TW England on 8 July 2011 (1 page)
5 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
5 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
10 March 2011	Director's details changed for Mr Colin John Emmett on 1 February 2011 (2 pages)
10 March 2011	Director's details changed for Mr Colin John Emmett on 1 February 2011 (2 pages)
10 March 2011	Director's details changed for Mr Colin John Emmett on 1 February 2011 (2 pages)
1 September 2010	Appointment of Tax Etc Ltd as a secretary (2 pages)
1 September 2010	Appointment of Tax Etc Ltd as a secretary (2 pages)
1 September 2010	Termination of appointment of Quotient Financial Solutions Ltd as a secretary (1 page)
1 September 2010	Termination of appointment of Quotient Financial Solutions Ltd as a secretary (1 page)
27 August 2010	Termination of appointment of Tax Etc Ltd as a secretary (1 page)
27 August 2010	Appointment of Quotient Financial Solutions Ltd as a secretary (2 pages)
27 August 2010	Termination of appointment of Tax Etc Ltd as a secretary (1 page)
27 August 2010	Appointment of Quotient Financial Solutions Ltd as a secretary (2 pages)
12 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (4 pages)
12 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (4 pages)
12 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (4 pages)
11 August 2010	Registered office address changed from 5-8 the Sanctuary London SW1P 3JS on 11 August 2010 (1 page)
11 August 2010	Registered office address changed from 5-8 the Sanctuary London SW1P 3JS on 11 August 2010 (1 page)
4 February 2010	Appointment of Tax Etc Ltd as a secretary (2 pages)
4 February 2010	Appointment of Tax Etc Ltd as a secretary (2 pages)
3 February 2010	Termination of appointment of Ronald Eske as a secretary (1 page)
3 February 2010	Termination of appointment of Ronald Eske as a secretary (1 page)
3 December 2009	Total exemption full accounts made up to 31 August 2009 (9 pages)
3 December 2009	Total exemption full accounts made up to 31 August 2009 (9 pages)
25 August 2009	Return made up to 05/08/09; full list of members (3 pages)
25 August 2009	Return made up to 05/08/09; full list of members (3 pages)
2 June 2009	Director's change of particulars / colin emmett / 01/04/2009 (1 page)
2 June 2009	Director's change of particulars / colin emmett / 01/04/2009 (1 page)
15 August 2008	Secretary appointed rev ronald henry eske (2 pages)
15 August 2008	Director appointed colin john emmett (2 pages)
15 August 2008	Appointment terminated secretary christopher hallam (1 page)
15 August 2008	Appointment terminated director stephen marshall (1 page)
15 August 2008	Secretary appointed rev ronald henry eske (2 pages)
15 August 2008	Appointment terminated director stephen marshall (1 page)
15 August 2008	Appointment terminated secretary christopher hallam (1 page)
15 August 2008	Director appointed colin john emmett (2 pages)
5 August 2008	Incorporation (18 pages)
5 August 2008	Incorporation (18 pages)

Gemini Environmental Markets Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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