11423861 - registration number used by Gemini Ventilation Ltd. The company was registered as a Private Limited Company on Wednesday 20th June 2018. The company has been operating in this business for 6 years. This firm can be contacted at Lawrence House 5 St Andrews Hill in Norwich. The headquarters' zip code assigned is NR2 1AD. The company now known as Gemini Ventilation Ltd was known as Gemini Contracts up till Friday 17th September 2021 when the business name was replaced. This enterprise's SIC and NACE codes are 43390 - Other building completion and finishing. 2021/09/30 is the last time account status updates were filed.
Gemini Ventilation Ltd
General information
Name:
Gemini Ventilation Limited
Office Address:
Lawrence House 5 St Andrews Hill NR2 1AD Norwich
Number: 11423861
Incorporation date: 2018-06-20
End of financial year: 30 September
Category: Private Limited Company
Status: Liquidation
Description
Data updated on:
- Previous company's names
-
Gemini Ventilation Ltd 2021-09-17
-
Gemini Contracts Ltd 2018-06-20
Financial data based on annual reports
| Profit & Loss | |||
|---|---|---|---|
| Date of Accounts | 2019-09-30 | 2020-09-30 | 2021-09-30 |
| Currency | |||
| Balance Sheet | |||
| Cash Bank On Hand | 18 526 | 150 | 10 514 |
| Current Assets | 57 104 | 8 349 | 30 594 |
| Debtors | 38 578 | 8 199 | 20 080 |
| Other Debtors | 20 445 | 8 199 | 8 248 |
| Other Financial Data | |||
| Creditors | 17 035 | 5 446 | 30 082 |
| Net Current Assets Liabilities | 40 069 | 2 903 | 512 |
| Nominal Value Shares Issued Specific Share Issue | 1 | ||
| Number Shares Issued Fully Paid | 100 | 100 | 100 |
| Number Shares Issued Specific Share Issue | 100 | ||
| Other Creditors | 750 | 2 250 | 16 850 |
| Other Taxation Social Security Payable | 4 396 | 2 275 | 2 275 |
| Par Value Share | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 40 069 | 2 903 | 512 |
| Trade Creditors Trade Payables | 11 889 | 921 | 10 957 |
| Trade Debtors Trade Receivables | 18 133 | 11 832 | |
Company staff
Paul F.
Role: Director
Appointed: 22 September 2021
Latest update: 19 January 2024
People with significant control
Paul F.
Notified on
22 September 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Gemini Ampm Ltd
Legal authority
Companies Act 2006
Legal form
Private Company Limited By Shares
Country registered
United Kingdom
Place registered
United Kingdom
Registration number
03437130
Notified on
20 June 2018
Ceased on
22 September 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Luke F.
Notified on
20 June 2018
Ceased on
22 September 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Accounts Documents
| Account next due date | 30 June 2023 |
| Account last made up date | 30 September 2021 |
| Confirmation statement next due date | 15 April 2023 |
| Confirmation statement last made up date | 01 April 2022 |
| Annual Accounts | |
|---|---|
| Start Date For Period Covered By Report | 20 June 2018 |
| End Date For Period Covered By Report | 30 September 2019 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 October 2019 |
| End Date For Period Covered By Report | 30 September 2020 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 October 2020 |
| End Date For Period Covered By Report | 30 September 2021 |
Company filings
Filing category
Hide filing type
Accounts
Address
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Resolution
Free Download
Registered office address changed from 30-34 North Street Hailsham BN27 1DW United Kingdom to Lawrence House 5 st Andrews Hill Norwich Norfolk NR2 1AD on 2023-04-03 (AD01)
filed on: 3rd, April 2023
filed on: 3rd, April 2023
address
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(2 pages)
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