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Home > England & Wales Companies > GEMINI VENTURES LIMITED
Company Information for

GEMINI VENTURES LIMITED

6TH FLOOR KINGS HOUSE, 9-10 HAYMARKET, LONDON, SW1Y 4BP,
Company Registration Number
04615054
Private Limited Company
Active

Company Overview

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 LIMITED06/02/2008
Filing Information
Company Number 04615054
Company ID Number 04615054
Date formed 2002-12-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 11/12/2015
Return next due 08/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 01:34:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GEMINI VENTURES LIMITED
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Companies with same name GEMINI VENTURES LIMITED
The following companies were found which have the same name as GEMINI VENTURES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GEMINI VENTURES LLC 28 LIBERTY ST. Westchester NEW YORK NY 10005 Active Company formed on the 2005-10-26
GEMINI VENTURES, L.L.C. 300 Pitkin St. Frisco CO 80443 Good Standing Company formed on the 2005-12-08
GEMINI VENTURES LLC 5369 US HWY 97 PESHASTIN WA 988470000 Administratively Dissolved Company formed on the 2015-05-27
GEMINI VENTURES, INC. 2365N VERNON ST ARLINGTON VA 22207 Active Company formed on the 1997-08-04
GEMINI VENTURES, LTD. 2709 PORTMAN AVENUE - CLEVELAND OH 44109 Active Company formed on the 2002-04-15
GEMINI VENTURES, INC. 3773 HOWARD HUGHES PKWY STE 500S LAS VEGAS NV 89169-6014 Permanently Revoked Company formed on the 2001-10-04
GEMINI VENTURES, LLLP 9550 S EASTERN AVE STE 208 LAS VEGAS NV 89123 Withdrawn Company formed on the 2010-03-26
GEMINI VENTURES PTY LTD Active Company formed on the 2010-03-05
GEMINI VENTURES, LLC 51 MOORE DRIVE BURLINGTON VT 05408 Dissolved Company formed on the 2005-11-09
GEMINI VENTURES UBI CRESCENT Singapore 408563 Dissolved Company formed on the 2008-09-12
GEMINI VENTURES, INC. 9640 GRETNA GREEN TAMPA FL 33626 Inactive Company formed on the 2013-03-06
GEMINI VENTURES, LLC 1504 MCLIN DRIVE PLANT CITY FL 33565 Inactive Company formed on the 2015-04-01
GEMINI VENTURES USA, INC. 13925 HENSON CIR TAMPA FL 33625 Inactive Company formed on the 1999-06-04
GEMINI VENTURES OF TAMPA, INC. 6358 COCOA LANE APOLLO BEACH FL 33572 Active Company formed on the 1996-03-11
GEMINI VENTURES INC. 1720 BOWLINE RD HOUSTON TX 77062 Active Company formed on the 1991-05-07
Gemini Ventures, LLC 1635 Stoner Ave., Apt. 3 Los Angeles CA 90025 Active Company formed on the 2018-03-27
GEMINI VENTURES LTD Delaware Unknown
GEMINI VENTURES LLC Delaware Unknown
GEMINI VENTURES INC Delaware Unknown
GEMINI VENTURES INC Georgia Unknown

Company Officers of GEMINI VENTURES LIMITED

Current Directors
Officer Role Date Appointed
GAIL INGRAM
 Company Secretary 2008-02-29
DAVID JOHN INGRAM
 Director 2002-12-11
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GAIL INGRAM BOURNBROOK PROPERTIES LIMITED Company Secretary 2009-06-04 CURRENT 2003-10-22 Active
DAVID JOHN INGRAM ZIP INVESTMENTS LTD Director 2017-12-06 CURRENT 2017-12-06 Active
DAVID JOHN INGRAM BLUEFISH PROPERTIES STANMORE LIMITED Director 2006-12-19 CURRENT 2006-11-30 Liquidation
DAVID JOHN INGRAM BOURNBROOK PROPERTIES LIMITED Director 2003-10-22 CURRENT 2003-10-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-2328/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-18CONFIRMATION STATEMENT MADE ON 18/09/23, WITH NO UPDATES
2023-03-10REGISTERED OFFICE CHANGED ON 10/03/23 FROM 76 New Cavendish Street London W1G 9TB United Kingdom
2023-03-10Director's details changed for Mr David John Ingram on 2023-03-10
2023-03-10Change of details for Zip Investments Ltd as a person with significant control on 2023-03-10
2022-11-29AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-07CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES
2022-10-07CS01CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES
2021-11-30AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-03CS01CONFIRMATION STATEMENT MADE ON 03/11/21, WITH NO UPDATES
2021-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/21 FROM C/O Berley 76 New Cavendish Street London W1G 9TB
2021-01-26AA28/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-04CS01CONFIRMATION STATEMENT MADE ON 04/12/20, WITH NO UPDATES
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 11/12/19, WITH NO UPDATES
2019-11-21AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-12CS01CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES
2018-12-12PSC02Notification of Zip Investments Ltd as a person with significant control on 2018-04-30
2018-12-12PSC07CESSATION OF BLUEFISH PROPERTIES STANMORE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-10-17AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 11/12/17, WITH NO UPDATES
2017-06-15AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES
2016-11-07AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-11LATEST SOC11/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-11AR0111/12/15 ANNUAL RETURN FULL LIST
2015-11-21AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-11AR0111/12/14 ANNUAL RETURN FULL LIST
2014-08-11AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-17LATEST SOC17/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-17AR0111/12/13 ANNUAL RETURN FULL LIST
2013-08-29AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-12AR0111/12/12 ANNUAL RETURN FULL LIST
2012-08-13AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-19AR0111/12/11 ANNUAL RETURN FULL LIST
2011-09-12AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-05AR0111/12/10 ANNUAL RETURN FULL LIST
2010-08-10AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-18AR0111/12/09 ANNUAL RETURN FULL LIST
2009-11-30AA28/02/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-01-06363aReturn made up to 11/12/08; full list of members
2008-07-03AA28/02/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-03-12288bAppointment terminated director and secretary laurence jacoby
2008-03-12288aSECRETARY APPOINTED GAIL INGRAM
2008-02-06CERTNMCOMPANY NAME CHANGED BLUE FISH HOLDINGS LIMITED CERTIFICATE ISSUED ON 06/02/08
2007-12-21363aRETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS
2007-11-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
2007-11-06288cDIRECTOR'S PARTICULARS CHANGED
2007-01-10363aRETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
2007-01-10288cDIRECTOR'S PARTICULARS CHANGED
2006-12-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2006-04-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2005-12-22363aRETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
2005-12-22287REGISTERED OFFICE CHANGED ON 22/12/05 FROM: 76 NEW CAVENDISH STREET LONDON W1G 9TB
2005-10-28287REGISTERED OFFICE CHANGED ON 28/10/05 FROM: 2ND FLOOR MIDDLESEX HOUSE 29-45 HIGH STREET EDGWARE MIDDLESEX HA8 7UU
2005-10-28225ACC. REF. DATE EXTENDED FROM 31/12/04 TO 28/02/05
2005-10-14288cDIRECTOR'S PARTICULARS CHANGED
2005-06-08363sRETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS
2005-01-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-07-17395PARTICULARS OF MORTGAGE/CHARGE
2004-06-25363sRETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS
2004-02-25CERTNMCOMPANY NAME CHANGED BLUEFISH FINANCE LIMITED CERTIFICATE ISSUED ON 25/02/04
2004-02-17DISS40STRIKE-OFF ACTION DISCONTINUED
2004-02-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-02-13288aNEW DIRECTOR APPOINTED
2003-11-11GAZ1FIRST GAZETTE
2002-12-20288bDIRECTOR RESIGNED
2002-12-20288bSECRETARY RESIGNED
2002-12-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to GEMINI VENTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2003-11-11
Fines / Sanctions
No fines or sanctions have been issued against GEMINI VENTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-07-17 Outstanding DAVID JOHN INGRAM
Filed Financial Reports
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GEMINI VENTURES LIMITED

Intangible Assets
Patents
We have not found any records of GEMINI VENTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GEMINI VENTURES LIMITED
Trademarks
We have not found any records of GEMINI VENTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GEMINI VENTURES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as GEMINI VENTURES LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where GEMINI VENTURES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyGEMINI VENTURES LIMITEDEvent Date2003-11-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GEMINI VENTURES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GEMINI VENTURES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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