Geminus3 Ltd in East Sussex, BN21 2AH

Description

Data updated on: 15-12-2020

Started with Reg No. 03705261 twenty five years ago, Geminus3 Ltd had been a private limited company until 2020/10/20 - the day it was dissolved. The firm's official office address was 2 Upperton Gardens, Eastbourne East Sussex. This Geminus3 Ltd firm functioned under four different company names before. It was established under the name of of Esprit Group London and was switched to U-train on 2020/04/07. Its third registered name was name up till 2005.

The directors included: Emma L. arranged to perform management duties on 1999/02/01 and Katherine L. arranged to perform management duties in 1999 in February.

Executives who controlled the firm include: Emma L. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Katherine L. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Previous company's names
Geminus3 Ltd 2020-04-07
Esprit Group London Limited 2019-02-18
U-train Limited 2005-07-19
Lumsdens Limited 2003-09-15
Lumbugs Limited 1999-02-01

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-02-29	2013-02-28	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28
Currency
Net Worth	100	100	100	100	100	100	100

Balance Sheet
Net Assets Liabilities							100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100	100	100	100	100

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	100	100	100
Number Shares Allotted		100	100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100	100

Company staff

Emma L.

Role: Director

Appointed: 01 February 1999

Latest update: 10 October 2023

Emma L.

Role: Secretary

Appointed: 01 February 1999

Latest update: 10 October 2023

Katherine L.

Role: Director

Appointed: 01 February 1999

Latest update: 10 October 2023

People with significant control

Emma L.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Katherine L.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	28 February 2021
Account last made up date	28 February 2019
Confirmation statement next due date	15 March 2021
Confirmation statement last made up date	01 February 2020

Annual Accounts 22 March 2013
Start Date For Period Covered By Report	2012-03-01
End Date For Period Covered By Report	2013-02-28
Date Approval Accounts	22 March 2013
Annual Accounts 24 March 2014
Start Date For Period Covered By Report	2013-03-01
Date Approval Accounts	24 March 2014
Annual Accounts 26 May 2015
Start Date For Period Covered By Report	2014-03-01
End Date For Period Covered By Report	2015-02-28
Date Approval Accounts	26 May 2015
Annual Accounts 3 March 2016
Start Date For Period Covered By Report	2015-03-01
End Date For Period Covered By Report	2016-02-29
Date Approval Accounts	3 March 2016
Annual Accounts 4 September 2017
Start Date For Period Covered By Report	2016-03-01
End Date For Period Covered By Report	2017-02-28
Date Approval Accounts	4 September 2017
Annual Accounts 14 June 2018
Start Date For Period Covered By Report	2017-03-01
End Date For Period Covered By Report	2018-02-28
Date Approval Accounts	14 June 2018
Annual Accounts
Start Date For Period Covered By Report	2018-03-01
End Date For Period Covered By Report	2019-02-28
Annual Accounts
End Date For Period Covered By Report	2014-02-28

Geminus3 Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Emma L.

Emma L.

Katherine L.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Emma L.

Katherine L.

Accounts Documents

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