GEMINI INVEST LTD - Activities of other holding companies n.e.c. - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Gemini Invest Ltd

GEMINI INVEST LTD was founded on 2017-08-09 and has its registered office in Finchley Central. The organisation's status is listed as "Active". Gemini Invest Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED

Key Data

Legal Registered Office
Company Name
GEMINI INVEST LTD

CENTRAL HOUSE OFFICE 3.2 CARE OF ITALIAN ACCOUNTANTS LIMITED 1 BALLARDS LANE FINCHLEY CENTRAL LONDON N3 1LQ

Filing Information

Company Number		10907504
Company ID Number		10907504
Date formed		2017-08-09
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts
Account next due		09/05/2019
Latest return
Return next due		06/09/2018
Type of accounts		NO ACCOUNTS FILED

Last Datalog update:	2019-10-04 11:19:56
Primary Source:	Companies House

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Companies with same name GEMINI INVEST LTD

The following companies were found which have the same name as GEMINI INVEST LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
GEMINI INVESTMENTS 33 LTD	GEMINI HOUSE INGREBOURNE ROAD INGREBOURNE ROAD ESSEX RM13 9AL	Dissolved	Company formed on the 2013-07-09
GEMINI INVESTMENTS LIMITED	THE ESTATE OFFICE HENHURST CROSS LANE COLDHARBOUR DORKING RH5 4LR	Active	Company formed on the 1978-05-05
GEMINI INVESTORS LLP	7A WILLOW BRIDGE ROAD LONDON N1 2LB	Dissolved	Company formed on the 2010-03-15
GEMINI INVESTMENT MANAGEMENT LIMITED	PEMBROKE HALL 38-39 FITZWILLIAM SQUARE DUBLIN 2	Dissolved	Company formed on the 2010-06-08
GEMINI INVESTMENTS LIMITED	******NO ADDRESS DETAILS*** ****NO ADDRESS DETAILS*** ****NO ADDRESS DETAILS*** ****NO ADDRESS DETAILS*****	Dissolved	Company formed on the 1973-06-26
GEMINI INVESTMENT HOLDING LIMITED	44 Esplanade St Helier Jersey JE4 9WG	Live	Company formed on the 2011-09-29
Gemini Investments, LLC	1733 Sunset St Longmont CO 80501	Good Standing	Company formed on the 2007-02-14
GEMINI INVESTMENTS LLC	16869 SW 65TH AVE #319 LAKE OSWEGO OR 97035	Active	Company formed on the 2004-04-23
GEMINI INVESTMENTS, LLC	THE DAVIS BROWN TOWER 215 TENTH ST STE 1300 DES MOINES IA 50309	Active	Company formed on the 2004-05-11
GEMINI INVESTMENTS LP	21918 NE 1ST ST SAMMAMISH WA 98074	Dissolved	Company formed on the 2004-04-19
GEMINI INVESTMENT MANAGEMENT (INTERNATIONAL) LIMITED	C/O BRIERLEY COLEMAN AND CO 33 TURNER STREET MANCHESTER UNITED KINGDOM M4 1DW	Dissolved	Company formed on the 2015-06-19
GEMINI INVESTMENT PROPERTIES, LLC	8373 WHITE HILL LANE - WEST CHESTER OH 45069	Active	Company formed on the 2002-05-30
GEMINI INVESTMENTS OF BEL AIR, LLC	701 S CARSON ST STE 200 CARSON CITY NV 89701	Permanently Revoked	Company formed on the 2000-03-15
GEMINI INVESTMENTS OF NEVADA LIMITED PARTNERSHIP	3993 HOWARD HUGHES PKWY SUITE 250 NORTH LAS VEGAS NV 89109	Merge Dissolved	Company formed on the 2000-05-24
GEMINI INVESTMENTS OF NEVADA, LLC	400 S RAMPART BLVD STE 400 LAS VEGAS NV 89145	Merge Dissolved	Company formed on the 2003-03-03
GEMINI INVESTMENT GROUP, LIMITED PARTNERSHIP	NV	Permanently Revoked	Company formed on the 2001-03-06
GEMINI INVESTMENTS AND COMMERCE, S.A.	7456 W. SAHARA AVENUE SUITE 102 LAS VEGAS NV 89117	Permanently Revoked	Company formed on the 1997-06-16
GEMINI INVESTMENTS, INC.	9120 DOUBLE DIAMOND PKWY RENO NV 89521	Permanently Revoked	Company formed on the 1997-12-26
GEMINI INVESTMENTS UNLIMITED	5550 S FT APACHE RD STE 102 LAS VEGAS NV 89148	Permanently Revoked	Company formed on the 2002-01-24
GEMINI INVESTMENTS, INC	4730 S. FORT APACHE RD SUITE 300 LAS VEGAS NV 89147-7947	Dissolved	Company formed on the 2004-06-15

Company Officers of GEMINI INVEST LTD

Current Directors

Officer	Role	Date Appointed
ANTONIA MAIELLARO	Director	2017-08-09

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.

Date	Document Type	Document Description
2018-06-12	AD01	REGISTERED OFFICE CHANGED ON 12/06/2018 FROM OFFICE 311 WINSTON HOUSE 2 DOLLIS PARK LONDON N3 1HF UNITED KINGDOM
2017-08-09	LATEST SOC	09/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-09	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64209 - Activities of other holding companies n.e.c.

Licences & Regulatory approval

We could not find any licences issued to GEMINI INVEST LTD 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 GEMINI INVEST LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

GEMINI INVEST LTD does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets

Patents

We have not found any records of GEMINI INVEST LTD registering or being granted any patents

Domain Names

We do not have the domain name information for GEMINI INVEST LTD

Trademarks

We have not found any records of GEMINI INVEST LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GEMINI INVEST LTD. 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 (64209 - Activities of other holding companies n.e.c.) as GEMINI INVEST LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where GEMINI INVEST LTD 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 GEMINI INVEST LTD 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 INVEST LTD 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.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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