Gemini Parking Solutions London Ltd

Company Name	Gemini Parking Solutions London Ltd
Company Status	Active
Company Number	08214352
Category	Private Limited Company
Incorporation Date	14 September 2012(11 years, 7 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	Ms Sajini Pattwakars Agrawal
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	28 June 2022(9 years, 9 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wellington House 4 -10 Cowley Road Uxbridge Middlesex UB8 2XW

Director Name	Ms Kamini Challis
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	28 June 2022(9 years, 9 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wellington House 4 -10 Cowley Road Uxbridge Middlesex UB8 2XW

Director Name	Mr Graham John Tidball
Date of Birth	January 1968 (Born 56 years ago)
Nationality	English
Status	Current
Appointed	28 June 2022(9 years, 9 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Wellington House 4 -10 Cowley Road Uxbridge Middlesex UB8 2XW

Director Name	Mr John Peter Goodwin
Date of Birth	October 1976 (Born 47 years ago)
Nationality	English
Status	Current
Appointed	28 April 2023(10 years, 7 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	England
Correspondence Address	Wellington House 4 -10 Cowley Road Uxbridge Middlesex UB8 2XW

Director Name	Mr Ryan Jermaine James Jackson
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	42 Lytton Road Barnet Hertfordshire EN5 5BY

Secretary Name	David Carruthers
Status	Resigned
Appointed	28 June 2022(9 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 05 March 2024)
Role	Company Director
Correspondence Address	Wellington House 4 -10 Cowley Road Uxbridge Middlesex UB8 2XW

Contact

Website	www.geminiparkingsolutions.com/
Email address	[email protected]
Telephone	08712002143
Telephone region	Unknown

Location

Registered Address	Wellington House 4 -10 Cowley Road Uxbridge Middlesex UB8 2XW
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	Ryan Jackson 100.00% Ordinary

Financials

Year	2014
Net Worth	£59,059
Cash	£36,733
Current Liabilities	£91,652

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	8 November 2023 (5 months, 3 weeks ago)
Next Return Due	22 November 2024 (6 months, 3 weeks from now)

Filing History

6 March 2024	Termination of appointment of David Carruthers as a secretary on 5 March 2024 (1 page)
5 December 2023	Confirmation statement made on 8 November 2023 with no updates (3 pages)
13 October 2023	Full accounts made up to 31 December 2022 (30 pages)
2 May 2023	Appointment of Mr John Peter Goodwin as a director on 28 April 2023 (2 pages)
22 December 2022	Confirmation statement made on 8 November 2022 with updates (4 pages)
5 July 2022	Appointment of Ms Sajini Pattwakars Agrawal as a director on 28 June 2022 (2 pages)
5 July 2022	Current accounting period extended from 28 September 2022 to 31 December 2022 (1 page)
5 July 2022	Termination of appointment of Ryan Jermaine James Jackson as a director on 28 June 2022 (1 page)
5 July 2022	Cessation of Ryan Jermaine James Jackson as a person with significant control on 28 June 2022 (1 page)
5 July 2022	Appointment of Ms Kamini Challis as a director on 28 June 2022 (2 pages)
5 July 2022	Notification of Apcoa Parking (Uk) Limited as a person with significant control on 28 June 2022 (2 pages)
5 July 2022	Appointment of Graham John Tidball as a director on 28 June 2022 (2 pages)
5 July 2022	Registered office address changed from 13 - 17 High Beech Road Loughton Essex IG10 4BN England to Wellington House 4 -10 Cowley Road Uxbridge Middlesex UB8 2XW on 5 July 2022 (1 page)
5 July 2022	Appointment of David Carruthers as a secretary on 28 June 2022 (2 pages)
13 June 2022	Total exemption full accounts made up to 30 September 2021 (11 pages)
9 November 2021	Confirmation statement made on 8 November 2021 with no updates (3 pages)
29 September 2021	Total exemption full accounts made up to 30 September 2020 (9 pages)
29 June 2021	Previous accounting period shortened from 29 September 2020 to 28 September 2020 (1 page)
16 November 2020	Confirmation statement made on 8 November 2020 with no updates (3 pages)
2 October 2020	Change of details for Mr Ryan Jermaine James Jackson as a person with significant control on 21 December 2019 (2 pages)
2 October 2020	Director's details changed for Mr Ryan Jackson on 21 December 2019 (2 pages)
7 August 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
30 November 2019	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
15 November 2019	Confirmation statement made on 8 November 2019 with updates (6 pages)
13 November 2019	Statement of capital following an allotment of shares on 8 November 2019 GBP 101 (3 pages)
16 September 2019	Confirmation statement made on 14 September 2019 with no updates (3 pages)
28 June 2019	Unaudited abridged accounts made up to 30 September 2018 (9 pages)
24 September 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
21 September 2018	Confirmation statement made on 14 September 2018 with no updates (3 pages)
25 June 2018	Previous accounting period shortened from 30 September 2017 to 29 September 2017 (1 page)
15 September 2017	Confirmation statement made on 14 September 2017 with updates (5 pages)
15 September 2017	Confirmation statement made on 14 September 2017 with updates (5 pages)
17 May 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
17 May 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
5 May 2017	Second filing of Confirmation Statement dated 14/09/2016 (7 pages)
5 May 2017	Second filing of Confirmation Statement dated 14/09/2016 (7 pages)
4 May 2017	Registered office address changed from 42 Lytton Road Barnet Hertfordshire EN5 5BY United Kingdom to 13 - 17 High Beech Road Loughton Essex IG10 4BN on 4 May 2017 (1 page)
4 May 2017	Registered office address changed from 42 Lytton Road Barnet Hertfordshire EN5 5BY United Kingdom to 13 - 17 High Beech Road Loughton Essex IG10 4BN on 4 May 2017 (1 page)
20 April 2017	Statement of capital following an allotment of shares on 15 September 2015 GBP 99 (3 pages)
20 April 2017	Statement of capital following an allotment of shares on 15 September 2015 GBP 99 (3 pages)
20 April 2017	Statement of capital following an allotment of shares on 15 September 2015 GBP 99 (3 pages)
20 April 2017	Statement of capital following an allotment of shares on 15 September 2015 GBP 99 (3 pages)
28 February 2017	Statement of capital following an allotment of shares on 1 September 2016 GBP 2 (3 pages)
28 February 2017	Statement of capital following an allotment of shares on 1 September 2016 GBP 2 (3 pages)
7 December 2016	Registered office address changed from C/O Nous Accountants 13 - 17 High Beech Road Loughton Essex IG10 4BN to 42 Lytton Road Barnet Hertfordshire EN5 5BY on 7 December 2016 (1 page)
7 December 2016	Director's details changed for Mr Ryan Jackson on 1 November 2016 (2 pages)
7 December 2016	Director's details changed for Mr Ryan Jackson on 1 November 2016 (2 pages)
7 December 2016	Registered office address changed from C/O Nous Accountants 13 - 17 High Beech Road Loughton Essex IG10 4BN to 42 Lytton Road Barnet Hertfordshire EN5 5BY on 7 December 2016 (1 page)
15 November 2016	14/09/16 Statement of Capital gbp 99 ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder information) was registered on 05/05/2017 (6 pages)
15 November 2016	14/09/16 Statement of Capital gbp 99 ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder information) was registered on 05/05/2017 (6 pages)
27 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
27 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
4 November 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 1 (3 pages)
4 November 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 1 (3 pages)
20 January 2015	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 1 (3 pages)
20 January 2015	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 1 (3 pages)
23 December 2014	Total exemption small company accounts made up to 30 September 2014 (6 pages)
23 December 2014	Total exemption small company accounts made up to 30 September 2014 (6 pages)
8 January 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
8 January 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
8 November 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 1 (3 pages)
8 November 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 1 (3 pages)
14 September 2012	Incorporation (27 pages)
14 September 2012	Incorporation (27 pages)

Gemini Parking Solutions London Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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