Menna Overview
Here’s a quick overview of GEMINI FINE FOODS LIMITED 👀 — a London based business that started in 1999.
GEMINI FINE FOODS LIMITED
- Company statusactive
- Company No03723762
- Age27 years 4 months Incorporated 2 March 1999
- Officers1
Address
Aston House, Cornwall Avenue, London, N3 1LF, England
GEMINI FINE FOODS LIMITED is an active company incorporated on 2 March 1999 and based in London, England. The company was registered 27 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
10920 Manufacture of prepared pet foods
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 07 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 22 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 08 Apr 2025
Memorandum Articles
1 Year Ago on 06 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 04 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 22 Aug 2024
Notification Of A Person With Significant Control
1 Year Ago on 20 Aug 2024
Cessation Of A Person With Significant Control
1 Year Ago on 20 Aug 2024
Resolution
2 Years Ago on 22 Jun 2024
Capital Allotment Shares
2 Years Ago on 18 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 May 2024
Mortgage Satisfy Charge Full
2 Years Ago on 26 Feb 2024
Mortgage Satisfy Charge Full
2 Years Ago on 26 Feb 2024
Mortgage Satisfy Charge Full
2 Years Ago on 16 Feb 2024
Accounts Amended With Accounts Type Total Exemption Full
2 Years Ago on 18 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 28 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 13 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 13 Apr 2023
Change To A Person With Significant Control
3 Years Ago on 13 Apr 2023
Capital Alter Shares Subdivision
3 Years Ago on 30 Aug 2022
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WIDE GUSTAFSSON, Erik Johan | director | Sep 1990 | 10 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Petbuddy Holdings Uk Limited | 24 May 2024 | |
| Mr Paul Jonathon Finger | May 1961 | 06 Apr 2016 |
| Mr Anthony Simon Bard | Jun 1953 | 06 Apr 2016 |
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L.C.I. SECRETARIES LIMITED is a mutual person.
L.C.I. SECRETARIES LIMITED is a mutual person.
L.C.I. SECRETARIES LIMITED is a mutual person.
L.C.I. SECRETARIES LIMITED is a mutual person.
L.C.I. SECRETARIES LIMITED is a mutual person.
L.C.I. SECRETARIES LIMITED is a mutual person.
L.C.I. SECRETARIES LIMITED is a mutual person.
L.C.I. SECRETARIES LIMITED is a mutual person.
BARD, Anthony Simon are mutual persons.
FINGER, Paul Jonathon, RETZLIK, Alexander are mutual persons.
FINGER, Paul Jonathon are mutual persons.
FINGER, Paul Jonathon are mutual persons.
FINGER, Paula are mutual persons.
L.C.I. DIRECTORS LIMITED is a mutual person.
L.C.I. DIRECTORS LIMITED is a mutual person.
L.C.I. DIRECTORS LIMITED is a mutual person.
L.C.I. DIRECTORS LIMITED is a mutual person.
L.C.I. DIRECTORS LIMITED is a mutual person.
L.C.I. DIRECTORS LIMITED is a mutual person.
L.C.I. DIRECTORS LIMITED is a mutual person.
L.C.I. DIRECTORS LIMITED is a mutual person.
L.C.I. DIRECTORS LIMITED is a mutual person.
L.C.I. DIRECTORS LIMITED is a mutual person.
L.C.I. DIRECTORS LIMITED is a mutual person.
L.C.I. DIRECTORS LIMITED is a mutual person.
L.C.I. DIRECTORS LIMITED is a mutual person.
FIVE FOOT FIVE LIMITED
FINGER, Paul Jonathon are mutual persons.
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Here’s a quick overview of GEMINI FINE FOODS LIMITED 👀 — a London based business that started in 1999.