Menna Overview
Here’s a quick overview of GEMINI CONSULTANTS LIMITED 👀 — a Luton based business that started in 1987.
GEMINI CONSULTANTS LIMITED
- Company statusactive
- Company No02088382
- Age39 years 6 months Incorporated 12 January 1987
- Officers2
Address
Aw House, 6-8 Stuart Street, Luton, LU1 2SJ, England
GEMINI CONSULTANTS LIMITED is an active company incorporated on 12 January 1987 and based in Luton, England. The company was registered 39 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development, 82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 11 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 15 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Feb 2024
Change Account Reference Date Company Current Shortened
2 Years Ago on 14 Dec 2023
Accounts With Accounts Type Full
3 Years Ago on 25 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 04 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Feb 2023
Resolution
3 Years Ago on 16 Jan 2023
Memorandum Articles
3 Years Ago on 16 Jan 2023
Notification Of A Person With Significant Control
3 Years Ago on 11 Jan 2023
Cessation Of A Person With Significant Control
3 Years Ago on 11 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 11 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 11 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 11 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 23 Dec 2022
Mortgage Satisfy Charge Full
4 Years Ago on 10 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 15 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 17 Feb 2021
Accounts With Accounts Type Full
5 Years Ago on 03 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 13 Feb 2020
Appoint Person Director Company With Name Date
6 Years Ago on 18 Oct 2019
Accounts With Accounts Type Full
6 Years Ago on 16 Oct 2019
Termination Director Company With Name Termination Date
6 Years Ago on 11 Sep 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 20 Jun 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| POWNALL, Duncan Redford | director | Apr 1975 | 30 Mar 2023 |
| RICHARDSON, Stephen John | director | Jan 1953 | 01 May 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Goodholm Finance Limited | 24 Nov 2020 | |
| Mr Thomas Colclough | Oct 1981 | 01 Apr 2017 |
| Mr Clifford Alan Ranson | May 1960 | 12 Jul 2016 |
| Mr Robert John Baker | Dec 1948 | 12 Jul 2016 |
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Menna Overview
Here’s a quick overview of GEMINI CONSULTANTS LIMITED 👀 — a Luton based business that started in 1987.