Gemini Markets Limited

Company Name	Gemini Markets Limited
Company Status	Active
Company Number	06727323
Category	Private Limited Company
Incorporation Date	17 October 2008(15 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74901	Environmental consulting activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Colin John Emmett
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	20 September 2011(2 years, 11 months after company formation)
Appointment Duration	12 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Accounts & Tax Advisor Ltd 27 Mayesbrook Road Dagenham Essex RM8 2EA

Director Name	Rev Michael Stephen Symonds
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	19 October 2019(11 years after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	66 Douglass Road Manorfields Plymouth PL3 6NP

Director Name	Mr Robert James Hyde
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	21 May 2021(12 years, 7 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	25 Rea Barn Road Brixham TQ5 9DZ

Director Name	Mr Stephen Francis Marshall
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 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	Mr Christopher Alwyn Hallam
Nationality	British
Status	Resigned
Appointed	17 October 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, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 10 September 2014)
Role	Company Director
Correspondence Address	Castlewood House New Oxford Street London WC1A 1DG

Director Name	Mr Robert James Hyde
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2019(11 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 29 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Rea Barn Road Brixham Devon TQ5 9DZ

Director Name	Mr Christopher Edmund Lonsdale
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2019(11 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 16 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Stone Barton Cranbrook Exeter EX5 7FA

Secretary Name	Sable Accounting Ltd (Corporation)
Status	Resigned
Appointed	20 September 2011(2 years, 11 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 18 November 2011)
Correspondence Address	77-91 New Oxford Street London WC1A 1DG

Contact

Telephone	020 74845327
Telephone region	London

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	-£37,075
Current Liabilities	£37,075

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	9 June 2023 (11 months ago)
Next Return Due	23 June 2024 (1 month, 2 weeks from now)

Filing History

28 July 2023	Total exemption full accounts made up to 31 October 2022 (6 pages)
23 June 2023	Confirmation statement made on 9 June 2023 with no updates (3 pages)
28 July 2022	Total exemption full accounts made up to 31 October 2021 (6 pages)
13 June 2022	Confirmation statement made on 9 June 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)
23 November 2021	Termination of appointment of Christopher Edmund Lonsdale as a director on 16 October 2021 (1 page)
30 July 2021	Total exemption full accounts made up to 31 October 2020 (6 pages)
16 June 2021	Appointment of Mr Robert James Hyde as a director on 21 May 2021 (2 pages)
16 June 2021	Confirmation statement made on 9 June 2021 with no updates (3 pages)
6 April 2021	Termination of appointment of Robert James Hyde as a director on 29 March 2021 (1 page)
26 July 2020	Total exemption full accounts made up to 31 October 2019 (6 pages)
9 June 2020	Confirmation statement made on 9 June 2020 with updates (3 pages)
11 December 2019	Appointment of Mr Christopher Edmund Lonsdale as a director on 11 December 2019 (2 pages)
19 November 2019	Appointment of Mr Robert James Hyde as a director on 19 November 2019 (2 pages)
20 October 2019	Appointment of Rev Michael Stephen Symonds as a director on 19 October 2019 (2 pages)
30 July 2019	Micro company accounts made up to 31 October 2018 (2 pages)
13 July 2019	Confirmation statement made on 9 June 2019 with no updates (3 pages)
11 June 2018	Confirmation statement made on 9 June 2018 with updates (3 pages)
14 January 2018	Micro company accounts made up to 31 October 2017 (3 pages)
25 October 2017	Confirmation statement made on 17 October 2017 with no updates (3 pages)
25 October 2017	Confirmation statement made on 17 October 2017 with no updates (3 pages)
13 July 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
13 July 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
10 November 2016	Amended total exemption small company accounts made up to 31 October 2015 (3 pages)
10 November 2016	Amended total exemption small company accounts made up to 31 October 2015 (3 pages)
8 November 2016	Registered office address changed from C/O Sable Accounting Castlewood House New Oxford Street London WC1A 1DG to 114 Marsham Road Birmingham B14 5HF on 8 November 2016 (1 page)
8 November 2016	Confirmation statement made on 17 October 2016 with updates (5 pages)
8 November 2016	Registered office address changed from C/O Sable Accounting Castlewood House New Oxford Street London WC1A 1DG to 114 Marsham Road Birmingham B14 5HF on 8 November 2016 (1 page)
8 November 2016	Confirmation statement made on 17 October 2016 with updates (5 pages)
1 November 2016	Compulsory strike-off action has been discontinued (1 page)
1 November 2016	Compulsory strike-off action has been discontinued (1 page)
31 October 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
31 October 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
4 October 2016	First Gazette notice for compulsory strike-off (1 page)
4 October 2016	First Gazette notice for compulsory strike-off (1 page)
12 January 2016	Total exemption small company accounts made up to 31 October 2014 (3 pages)
12 January 2016	Total exemption small company accounts made up to 31 October 2014 (3 pages)
18 November 2015	Compulsory strike-off action has been discontinued (1 page)
18 November 2015	Compulsory strike-off action has been discontinued (1 page)
17 November 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 1 (3 pages)
17 November 2015	Director's details changed for Mr Colin John Emmett on 14 August 2015 (2 pages)
17 November 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 1 (3 pages)
17 November 2015	Director's details changed for Mr Colin John Emmett on 14 August 2015 (2 pages)
3 November 2015	First Gazette notice for compulsory strike-off (1 page)
3 November 2015	First Gazette notice for compulsory strike-off (1 page)
29 October 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 1 (3 pages)
29 October 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 1 (3 pages)
29 September 2014	Termination of appointment of Craig Varney as a secretary on 10 September 2014 (1 page)
29 September 2014	Termination of appointment of Craig Varney as a secretary on 10 September 2014 (1 page)
23 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
23 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
26 November 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 1 (3 pages)
26 November 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 1 (3 pages)
3 September 2013	Registered office address changed from Golden Cross House 8 Duncannon Street Strand London WC2N 4JF on 3 September 2013 (1 page)
3 September 2013	Registered office address changed from Golden Cross House 8 Duncannon Street Strand London WC2N 4JF on 3 September 2013 (1 page)
3 September 2013	Registered office address changed from Golden Cross House 8 Duncannon Street Strand London WC2N 4JF on 3 September 2013 (1 page)
26 July 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
26 July 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
19 March 2013	Compulsory strike-off action has been discontinued (1 page)
19 March 2013	Compulsory strike-off action has been discontinued (1 page)
17 March 2013	Annual return made up to 17 October 2012 with a full list of shareholders (3 pages)
17 March 2013	Annual return made up to 17 October 2012 with a full list of shareholders (3 pages)
19 February 2013	First Gazette notice for compulsory strike-off (1 page)
19 February 2013	First Gazette notice for compulsory strike-off (1 page)
27 July 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
27 July 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
6 December 2011	Annual return made up to 17 October 2011 with a full list of shareholders (3 pages)
6 December 2011	Appointment of Mr Craig Varney as a secretary (1 page)
6 December 2011	Appointment of Mr Craig Varney as a secretary (1 page)
6 December 2011	Termination of appointment of Sable Accounting Ltd as a secretary (1 page)
6 December 2011	Termination of appointment of Sable Accounting Ltd as a secretary (1 page)
6 December 2011	Annual return made up to 17 October 2011 with a full list of shareholders (3 pages)
22 November 2011	Termination of appointment of Sable Accounting Ltd as a secretary (1 page)
22 November 2011	Appointment of Craig Varney as a secretary (1 page)
22 November 2011	Termination of appointment of Sable Accounting Ltd as a secretary (1 page)
22 November 2011	Appointment of Craig Varney as a secretary (1 page)
12 October 2011	Registered office address changed from 5-8 the Sanctuary London SW1P 3JS on 12 October 2011 (2 pages)
12 October 2011	Registered office address changed from 5-8 the Sanctuary London SW1P 3JS on 12 October 2011 (2 pages)
22 September 2011	Appointment of Mr Colin John Emmett as a director (3 pages)
22 September 2011	Termination of appointment of Stephen Marshall as a director (2 pages)
22 September 2011	Appointment of Mr Colin John Emmett as a director (3 pages)
22 September 2011	Termination of appointment of Christopher Hallam as a secretary (2 pages)
22 September 2011	Termination of appointment of Stephen Marshall as a director (2 pages)
22 September 2011	Appointment of Sable Accounting Ltd as a secretary (3 pages)
22 September 2011	Appointment of Sable Accounting Ltd as a secretary (3 pages)
22 September 2011	Termination of appointment of Christopher Hallam as a secretary (2 pages)
28 February 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
28 February 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
10 January 2011	Annual return made up to 17 October 2010 with a full list of shareholders (4 pages)
10 January 2011	Annual return made up to 17 October 2010 with a full list of shareholders (4 pages)
18 June 2010	Accounts for a dormant company made up to 31 October 2009 (3 pages)
18 June 2010	Accounts for a dormant company made up to 31 October 2009 (3 pages)
28 October 2009	Annual return made up to 17 October 2009 with a full list of shareholders (4 pages)
28 October 2009	Annual return made up to 17 October 2009 with a full list of shareholders (4 pages)
17 October 2008	Incorporation (18 pages)
17 October 2008	Incorporation (18 pages)

Gemini Markets Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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