General information

Name:

Gemina Limited

Office Address:

15 Somerset Road East Preston BN16 1BZ Littlehampton

Number: 04826706

Incorporation date: 2003-07-09

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in 15 Somerset Road, Littlehampton BN16 1BZ Gemina Ltd is a Private Limited Company registered under the 04826706 registration number. The company was founded on 9th July 2003. Previously Gemina Ltd switched the listed name three times. Before 29th September 2020 the firm used the business name Adfire Digital. Later on the firm switched to the business name Smart Guides that was used up till 29th September 2020 then the final name was accepted. The firm's Standard Industrial Classification Code is 32120: Manufacture of jewellery and related articles. The firm's most recent annual accounts cover the period up to 2022-07-31 and the most recent confirmation statement was submitted on 2023-07-09.

Current directors listed by this business are: Kelly M. assigned to lead the company in 2003 in July and Stuart M. assigned to lead the company in 2003. To help the directors in their tasks, this business has been utilizing the skills of Kelly M. as a secretary since 2003.

  • Previous company's names
  • Gemina Ltd 2020-09-29
  • Adfire Digital Ltd 2012-07-17
  • Smart Guides Ltd 2007-03-29
  • First Check Point (west Sussex) Ltd 2003-07-09

Financial data based on annual reports

Company staff

Kelly M.

Role: Director

Appointed: 09 July 2003

Latest update: 2 January 2024

Kelly M.

Role: Secretary

Appointed: 09 July 2003

Latest update: 2 January 2024

Stuart M.

Role: Director

Appointed: 09 July 2003

Latest update: 2 January 2024

People with significant control

Executives who control the firm include: Stuart M. owns 1/2 or less of company shares. Kelly M. owns 1/2 or less of company shares.

Stuart M.
Notified on 9 July 2016
Nature of control:
1/2 or less of shares
Kelly M.
Notified on 9 July 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 23 July 2024
Confirmation statement last made up date 09 July 2023
Annual Accounts 17th April 2015
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 17th April 2015
Annual Accounts 21st April 2016
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 21st April 2016
Annual Accounts 26th April 2017
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 26th April 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 July 2022

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full accounts data made up to 2023-07-31 (AA)
filed on: 15th, February 2024
accounts
Free Download Download filing (8 pages)

Additional Information

Accountant/Auditor,
2016 - 2014

Name:

Bromley Clackett Limited

Address:

76 Aldwick Road

Post code:

PO21 2PE

City / Town:

Bognor Regis

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Services (by SIC Code)

  • 32120 : Manufacture of jewellery and related articles
  • 25500 : Forging, pressing, stamping and roll-forming of metal; powder metallurgy
  • 32110 : Striking of coins
20
Company Age

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