Menna Overview
Here’s a quick overview of GEMINI BOOKS GROUP LIMITED 👀 — a Woodbridge based business that started in 2022.
GEMINI BOOKS GROUP LIMITED
- Company statusactive
- Company No14543424
- Age3 years 11 months Incorporated 15 December 2022
- Officers4
Address
Marine House, Tide Mill Way, Woodbridge, IP12 1AP, England
GEMINI BOOKS GROUP LIMITED is an active company incorporated on 15 December 2022 and based in Woodbridge, England. The company was registered 4 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)
58110 Book publishing, 70229 Management consultancy activities other than financial management
Accounts
Available to 31 December 2025. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
0 Months Ago on 03 Nov 2026
Capital Allotment Shares
1 Month Ago on 28 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 06 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 06 Oct 2026
Notification Of A Person With Significant Control Statement
1 Month Ago on 06 Oct 2026
Cessation Of A Person With Significant Control
1 Month Ago on 06 Oct 2026
Change Person Director Company With Change Date
2 Months Ago on 08 Sep 2026
Resolution
4 Months Ago on 28 Jul 2026
Memorandum Articles
4 Months Ago on 27 Jul 2026
Resolution
4 Months Ago on 27 Jul 2026
Confirmation Statement With Updates
11 Months Ago on 15 Dec 2025
Replacement Filing Of Director Appointment With Name
11 Months Ago on 08 Dec 2025
Replacement Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 29 Oct 2025
Replacement Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 29 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 02 Sep 2025
Capital Cancellation Shares
1 Year Ago on 27 Jan 2025
Capital Return Purchase Own Shares
1 Year Ago on 27 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 13 Dec 2024
Resolution
2 Years Ago on 12 Nov 2024
Capital Allotment Shares
2 Years Ago on 02 Oct 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 19 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 13 Jun 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 09 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 07 Feb 2024
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RAHMAN, Mozidur | secretary | 01 Dec 2023 | |
| LEAVER, Marcus Edward | director | Apr 1970 | 15 Dec 2022 |
| MCAULIFFE, Ian Fraser | director | Jun 1967 | 30 Oct 2023 |
| READ, Peter Graham | director | Jun 1956 | 30 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Marcus Edward Leaver | Apr 1970 | 15 Dec 2022 |
| Mrs Anna Gwendoline Leaver | May 1971 | 15 Dec 2022 |
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Here’s a quick overview of GEMINI BOOKS GROUP LIMITED 👀 — a Woodbridge based business that started in 2022.