General information

Name:

Geminet Limited

Office Address:

124 City Road EC1V 2NX London

Number: 08932624

Incorporation date: 2014-03-11

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Geminet is a company registered at EC1V 2NX London at 124 City Road. The company has been operating since 2014 and is registered as reg. no. 08932624. The company has been operating on the British market for ten years now and its last known status is active. Geminet Ltd was listed seven years from now as Asw Communications. The company's classified under the NACE and SIC code 62020 meaning Information technology consultancy activities. Geminet Limited reported its account information for the financial year up to 2022-03-31. Its latest annual confirmation statement was released on 2023-07-12.

Currently, the directors appointed by the limited company are: Mark H. appointed in 2017 in December and Iain H. appointed on 2014-03-11.

Executives who control the firm include: Iain H. has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. Mark H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Geminet Ltd 2017-11-01
  • Asw Communications Limited 2014-03-11

Financial data based on annual reports

Company staff

Mark H.

Role: Director

Appointed: 15 December 2017

Latest update: 5 May 2024

Iain H.

Role: Director

Appointed: 11 March 2014

Latest update: 5 May 2024

People with significant control

Iain H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence
Mark H.
Notified on 28 June 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 26 July 2024
Confirmation statement last made up date 12 July 2023
Annual Accounts 27 November 2015
Start Date For Period Covered By Report 2014-03-11
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 27 November 2015
Annual Accounts 12 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 12 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31 March 2022
Annual Accounts
End Date For Period Covered By Report 2019-03-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 2023-03-31 (AA)
filed on: 15th, January 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
10
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