Geminy Investment Limited in Stanmore, HA7 1JS

Description

Data updated on: 01-11-2023

2008 signifies the start of Geminy Investment Limited, a company which is located at 582 Honeypot Lane, Devonshire House, Stanmore. This means it's been sixteen years Geminy Investment has been in the United Kingdom, as it was founded on 2008-11-05. The firm registration number is 06741882 and the area code is HA7 1JS. The firm's registered with SIC code 64209 which means Activities of other holding companies n.e.c.. 2023-09-30 is the last time company accounts were reported.

Within this specific limited company, a variety of director's duties have so far been executed by Alessandro G. who was appointed on 2018-09-25. Since November 2008 Ivana B., had been responsible for a variety of tasks within the following limited company till the resignation on 2018-09-25. At least one secretary in this firm is a limited company: Ics International Corporate Services Limited.

Alessandro G. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30	2023-09-30
Currency	EUR	EUR	EUR	EUR	EUR	EUR	EUR	EUR	EUR	EUR	EUR	EUR
Net Worth	-50 510	-58 561	-430 444	-430 444	-430 444	-430 444

Balance Sheet
Cash Bank On Hand									60	629	266	1
Debtors	530 000	530 000	159 000	159 000					159 000	159 000	159 000
Net Assets Liabilities						430 444	430 561	431 022	431 500	-431 485	-431 848	-561 183
Other Debtors									159 000	159 000	159 000
Current Assets	538 315	530 884	159 001	159 001	159 001	159 001	159 001	159 001	159 060
Cash Bank In Hand		884	1	1
Net Assets Liabilities Including Pension Asset Liability	-50 510	-58 561	-430 444	-430 444	-430 444	-430 444

Capital & Reserves
Called Up Share Capital	1	1	1	1
Profit Loss Account Reserve	-50 511	-58 562	-430 445	-430 445
Shareholder Funds	-50 510	-58 561	-430 444	-430 444	-430 444	-430 444

Other Financial Data
Creditors						589 445	67	29	590 560	591 114	591 114	561 184
Other Creditors									590 560	591 114	591 114	561 184
Total Assets Less Current Liabilities	-50 510	-58 561	-430 444	159 001	159 001	-430 444	158 934	158 972	159 060	159 629	159 266	1
Net Current Assets Liabilities	-50 510	-58 561	-430 444	-430 444	-430 444	-430 444	158 934	158 972	159 060
Creditors Due After One Year				589 445	589 445
Creditors Due Within One Year	588 825	589 445	589 445	589 445	589 445	589 445
Current Asset Investments	8 315	884
Number Shares Allotted		1	1	1
Par Value Share		1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1

Company staff

Alessandro G.

Role: Director

Appointed: 25 September 2018

Latest update: 8 February 2024

Ics International Corporate Services Limited

Role: Corporate Secretary

Appointed: 05 November 2008

Address: Honeypot Lane, Devonshire House, Stanmore, HA7 1JS, England

Latest update: 8 February 2024

People with significant control

Alessandro G.

Notified on 24 September 2018

Nature of control:

over 3/4 of shares

Ivana B.

Notified on 6 April 2016

Ceased on 24 September 2018

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 June 2025
Account last made up date	30 September 2023
Confirmation statement next due date	05 October 2024
Confirmation statement last made up date	21 September 2023

Annual Accounts 11 July 2014
Start Date For Period Covered By Report	2012-12-01
End Date For Period Covered By Report	2013-11-30
Date Approval Accounts	11 July 2014
Annual Accounts 12 February 2015
Start Date For Period Covered By Report	2013-12-01
End Date For Period Covered By Report	2014-11-30
Date Approval Accounts	12 February 2015
Annual Accounts 1 March 2016
Start Date For Period Covered By Report	2014-12-01
End Date For Period Covered By Report	2015-11-30
Date Approval Accounts	1 March 2016
Annual Accounts 1 December 2016
Start Date For Period Covered By Report	2015-12-01
End Date For Period Covered By Report	2016-11-30
Date Approval Accounts	1 December 2016
Annual Accounts 1 December 2017
Start Date For Period Covered By Report	2016-12-01
End Date For Period Covered By Report	2017-11-30
Date Approval Accounts	1 December 2017
Annual Accounts
Start Date For Period Covered By Report	2017-12-01
End Date For Period Covered By Report	2018-11-30
Annual Accounts
Start Date For Period Covered By Report	2018-12-01
End Date For Period Covered By Report	2019-11-30
Annual Accounts
Start Date For Period Covered By Report	2019-12-01
End Date For Period Covered By Report	2020-11-30
Annual Accounts
Start Date For Period Covered By Report	01 December 2020
End Date For Period Covered By Report	30 November 2021
Annual Accounts
Start Date For Period Covered By Report	01 December 2021
End Date For Period Covered By Report	30 November 2022
Annual Accounts
Start Date For Period Covered By Report	01 December 2022
End Date For Period Covered By Report	30 September 2023

Geminy Investment Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Alessandro G.

Ics International Corporate Services Limited

Ivana B.

People with significant control

Alessandro G.

Ivana B.

Accounts Documents

Company filings

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