Company Information for

GEMINI VENTURES LIMITED

6TH FLOOR KINGS HOUSE, 9-10 HAYMARKET, LONDON, SW1Y 4BP,

Company Registration Number

04615054

Private Limited Company

Active

About Gemini Ventures Ltd

GEMINI VENTURES LIMITED was founded on 2002-12-11 and has its registered office in London. The organisation's status is listed as "Active". Gemini Ventures Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
GEMINI VENTURES LIMITED
Legal Registered Office
6TH FLOOR KINGS HOUSE
9-10 HAYMARKET
LONDON
SW1Y 4BP
Other companies in W1G
Previous Names
BLUE FISH HOLDINGS LIMITED
06/02/2008

Filing Information

Company Number04615054
Date formed2002-12-11
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts28/02/2023
Account next due30/11/2024
Latest filing return11/12/2015
Filing return next due08/01/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-03-07 01:34:41
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Gail Ingram Company Secretary 2008-02-29
David John Ingram Director PROPERTY DEVELOPER 2002-12-11 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Laurence Steven Jacoby Company Secretary 2002-12-11 2008-02-29
Laurence Steven Jacoby Director 2002-12-11 2008-02-29
Premier Secretaries Limited Nominated Secretary 2002-12-11 2002-12-16
Premier Directors Limited Nominated Director 2002-12-11 2002-12-16

Related Directorships for Gail Ingram

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gail Ingram BOURNBROOK PROPERTIES LIMITEDCompany Secretary 2009-06-04 CURRENT 2003-10-22 Active

Related Directorships for David John Ingram

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David John Ingram ZIP INVESTMENTS LTDDirector 2017-12-06 CURRENT 2017-12-06 Active
David John Ingram BLUEFISH PROPERTIES STANMORE LIMITEDDirector 2006-12-19 CURRENT 2006-11-30 Liquidation
David John Ingram BOURNBROOK PROPERTIES LIMITEDDirector 2003-10-22 CURRENT 2003-10-22 Active