Gemini Legal Services Limited

General information

Name:

Gemini Legal Services Ltd

Office Address:

Gemini House 71 Park Road B73 6BT Sutton Coldfield

Number: 07201485

Incorporation date: 2010-03-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Gemini Legal Services Limited can be found at Sutton Coldfield at Gemini House. You can find the firm by the postal code - B73 6BT. Gemini Legal Services's incorporation dates back to 2010. The company is registered under the number 07201485 and company's current status is active. The firm listed name transformation from Gemini Estate Planning to Gemini Legal Services Limited came on 7th September 2023. This company's SIC and NACE codes are 64999 and has the NACE code: Financial intermediation not elsewhere classified. Gemini Legal Services Ltd reported its account information for the financial year up to 2021-12-31. The latest confirmation statement was released on 2023-01-18.

Mark T., Paul R., Amanda R. and 2 other directors who might be found below are listed as firm's directors and have been doing everything they can to make sure everything is working correctly for one year.

  • Previous company's names
  • Gemini Legal Services Limited 2023-09-07
  • Gemini Estate Planning Ltd 2010-03-24

Financial data based on annual reports

Company staff

Mark T.

Role: Director

Appointed: 30 June 2023

Latest update: 25 April 2024

Paul R.

Role: Director

Appointed: 05 April 2022

Latest update: 25 April 2024

Amanda R.

Role: Director

Appointed: 24 March 2010

Latest update: 25 April 2024

Peter B.

Role: Director

Appointed: 24 March 2010

Latest update: 25 April 2024

Gary M.

Role: Director

Appointed: 24 March 2010

Latest update: 25 April 2024

People with significant control

The companies that control this firm are as follows: Gemini Wealth Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Sutton Coldfield at 71 Park Road, B73 6BT and was registered as a PSC under the registration number 14195207.

Gemini Wealth Group Limited
Address: Gemini House 71 Park Road, Sutton Coldfield, B73 6BT, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales Company Registry
Registration number 14195207
Notified on 28 September 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Gemini Professional & Financial Group Limited
Address: Gemini House 71 Park Road, Sutton Coldfield, B73 6BT, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales Company Registry
Registration number 07314692
Notified on 28 September 2022
Ceased on 28 September 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Gemini Professional & Financial Group Limited
Address: Gemini House Park Road, Sutton Coldfield, B73 6BT, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales Company Registry
Registration number 0731469
Notified on 28 September 2022
Ceased on 28 September 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Gary M.
Notified on 1 March 2017
Ceased on 28 September 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Peter B.
Notified on 1 March 2017
Ceased on 28 September 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jason M.
Notified on 1 March 2017
Ceased on 28 September 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Amanda R.
Notified on 1 March 2017
Ceased on 28 September 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 01 February 2024
Confirmation statement last made up date 18 January 2023
Annual Accounts 15 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 15 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

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Accounts Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Thursday 18th January 2024 (CS01)
filed on: 18th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
14
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