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Company Information for

GEMINUS LIMITED

TITHE HOUSE, 15 DUKES RIDE, CROWTHORNE, BERKSHIRE, RG45 6LZ,
Company Registration Number
04773681
Private Limited Company
Active

Company Overview

About Geminus Ltd
GEMINUS LIMITED was founded on 2003-05-21 and has its registered office in Crowthorne. The organisation's status is listed as "Active". Geminus Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GEMINUS LIMITED
 
Legal Registered Office
TITHE HOUSE
15 DUKES RIDE
CROWTHORNE
BERKSHIRE
RG45 6LZ
Other companies in RG45
 
Filing Information
Company Number 04773681
Company ID Number 04773681
Date formed 2003-05-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 30/12/2024
Latest return 21/05/2016
Return next due 18/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB823302273  
Last Datalog update: 2024-01-08 19:50:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GEMINUS LIMITED
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Companies with same name GEMINUS LIMITED
The following companies were found which have the same name as GEMINUS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GEMINUS ACQUISITION & MANAGEMENT INC. 3400 350 - 7TH AVENUE SW CALGARY ALBERTA T2P 3N9 Active Company formed on the 2018-09-13
GEMINUS ADVISING, LLC ONE WORLD TRADE CENTER SUITE 8500 NEW YORK NY 10007 Active Company formed on the 2015-07-27
GEMINUS ADVISING, LLC 233 NORWICH J WEST PALM BEACH FL 33417 Inactive Company formed on the 2014-04-01
GEMINUS B CONSULTING LIMITED Bowman House Business Centre Whitehill Lane Royal Wootton Bassett WILTSHIRE SN4 7DB Active - Proposal to Strike off Company formed on the 2017-04-06
GEMINUS BIKES INC. 89 CRANFIELD GDN SE CALGARY ALBERTA T3M 1H9 Active Company formed on the 2017-12-01
GEMINUS BUSINESS CONSULTING LTD. 53 HEATHFIELD SOUTH TWICKENHAM TW2 7SR Active Company formed on the 2016-05-18
GEMINUS CAPITAL PARTNERS LLC Delaware Unknown
GEMINUS CONSULTING LIMITED 10 FAIRHAVEN WESTON CREWE CHESHIRE CW2 5GG Dissolved Company formed on the 2011-05-10
GEMINUS CONSULTING LTD 24 CHARTHAM ROAD LONDON SE25 4HP Active Company formed on the 2016-04-20
GEMINUS CONSULTING LLC 6306 WHISTLING PINES DR SPRING TX 77389 Active Company formed on the 2008-01-01
GEMINUS CORPORATION LLC Delaware Unknown
GEMINUS CORPORATION Delaware Unknown
GEMINUS DESIGN LIMITED 70 MASONFIELD BAMBER BRIDGE PRESTON LANCASHIRE PR5 8HP Active Company formed on the 2009-03-21
GEMINUS DEVELOPMENTS LIMITED SUITE A4 SKYLON COURT ROTHERWAS HEREFORD HR2 6JS Active - Proposal to Strike off Company formed on the 2014-04-11
GEMINUS DESIGNS INC 8000 NW 31st St. Miami FL 33122 Inactive Company formed on the 2010-05-06
GEMINUS ENVIRONMENTAL SERVICES LIMITED 65 CORWELL LANE UXBRIDGE UXBRIDGE MIDDLESEX UB8 3DE Dissolved Company formed on the 2006-02-02
GEMINUS ENTERPRISES, LLC 701 S CARSON ST STE 200 CARSON CITY NV 89701 Revoked Company formed on the 2001-01-05
GEMINUS ENTERTAINMENT PTY LTD QLD 4510 Dissolved Company formed on the 2016-10-24
GEMINUS ESTATES GROUP LIMITED 50 SLOANE AVENUE LONDON SW3 3DD Active - Proposal to Strike off Company formed on the 2020-02-25
Geminus Estates Group Asia Limited Unknown Company formed on the 2019-07-12

Company Officers of GEMINUS LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN ANDREW BARRETT
 Company Secretary 2003-05-21
STEPHEN ANDREW BARRETT
 Director 2003-05-21
ZELLAH IRENE BARRETT
 Director 2003-05-21
Previous Officers
Officer Role Date Appointed Date Resigned
KEITH STEPHEN DUNGATE
 Company Secretary 2003-05-21 2003-05-21
STEPHANIE MARIE DUNGATE
 Director 2003-05-21 2003-05-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN ANDREW BARRETT R C BARRETT & CO LIMITED Director 2006-10-23 CURRENT 1998-06-19 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
2023-12-27MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-05-31CONFIRMATION STATEMENT MADE ON 21/05/23, WITH UPDATES
2022-12-30MICRO ENTITY ACCOUNTS MADE UP TO 30/03/22
2022-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/03/22
2022-05-27CS01CONFIRMATION STATEMENT MADE ON 21/05/22, WITH UPDATES
2022-03-01AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-23CS01CONFIRMATION STATEMENT MADE ON 21/05/21, WITH UPDATES
2021-03-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 21/05/20, WITH UPDATES
2019-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-05-22CS01CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES
2018-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-05-21LATEST SOC21/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES
2018-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ZELLAH IRENE BARRETT / 01/05/2018
2018-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANDREW BARRETT / 01/05/2018
2018-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-12-29AA01Previous accounting period shortened from 31/03/17 TO 30/03/17
2017-06-08LATEST SOC08/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES
2017-05-15CH01Director's details changed for Zellah Irene Barrett on 2017-05-15
2016-10-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-02AD03Registers moved to registered inspection location of C/O Barrett & Co 15 Dukes Ride Crowthorne RG45 6LZ
2016-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/16 FROM Tithe House, 15 Dukes Ride Crowthorne Berkshire RG45 6LZ
2016-09-01AD02Register inspection address changed to C/O Barrett & Co 15 Dukes Ride Crowthorne RG45 6LZ
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-07AR0121/05/16 ANNUAL RETURN FULL LIST
2016-01-05AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-28LATEST SOC28/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-28AR0121/05/15 ANNUAL RETURN FULL LIST
2014-11-10AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-27AR0121/05/14 ANNUAL RETURN FULL LIST
2013-11-27AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-29AR0121/05/13 ANNUAL RETURN FULL LIST
2012-11-14AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-29AR0121/05/12 ANNUAL RETURN FULL LIST
2011-12-21AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-24AR0121/05/11 ANNUAL RETURN FULL LIST
2010-12-13AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-09AR0121/05/10 ANNUAL RETURN FULL LIST
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANDREW BARRETT / 21/05/2010
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ZELLAH IRENE BARRETT / 21/05/2010
2010-06-09CH03SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ANDREW BARRETT / 21/05/2010
2010-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/2010 FROM 265 STRATFIELD HOUSE HIGH STREET CROWTHORNE BERKSHIRE RG45 7AH
2009-11-17AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-22363aRETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS
2008-11-21AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-27363aRETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS
2008-05-13287REGISTERED OFFICE CHANGED ON 13/05/2008 FROM 20 SAINT ANDREWS CLOSE CROWTHORNE BERKSHIRE RG45 6UP
2008-05-12288cDIRECTOR'S CHANGE OF PARTICULARS / ZELLAH BARRETT / 12/05/2008
2008-05-12288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN BARRETT / 12/05/2008
2008-05-12288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN BARRETT / 12/05/2008
2007-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-29363aRETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS
2006-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-12363aRETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS
2005-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-24363sRETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS
2004-11-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-11363sRETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS
2003-09-20225ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04
2003-09-2088(2)RAD 11/09/03--------- £ SI 99@1=99 £ IC 1/100
2003-06-02288bSECRETARY RESIGNED
2003-06-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-06-02288bDIRECTOR RESIGNED
2003-06-02287REGISTERED OFFICE CHANGED ON 02/06/03 FROM: 188 BRAMPTON ROAD BEXLEYHEATH KENT DA7 4SY
2003-06-02288aNEW DIRECTOR APPOINTED
2003-05-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64991 - Security dealing on own account




Licences & Regulatory approval
We could not find any licences issued to GEMINUS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GEMINUS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GEMINUS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 64991 - Security dealing on own account

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 GEMINUS LIMITED

Intangible Assets
Patents
We have not found any records of GEMINUS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GEMINUS LIMITED
Trademarks
We have not found any records of GEMINUS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GEMINUS 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 (64991 - Security dealing on own account) as GEMINUS 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 GEMINUS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GEMINUS 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 GEMINUS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RG45 6LZ