GEMINI APPLICATIONS LIMITED

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GEMINI APPLICATIONS LIMITED

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Key Data

Status

Active

Company No.

03334872

Incorporation date

12/03/1997

Size

Total Exemption Full

Contacts

Registered address

Registered address

Suite 104 46 Eversholt Street, London NW1 1DACopy
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Latest events (Record since 21/12/2022)
dot icon14/04/2026
Termination of appointment of Warrick Dent as a director on 2026-04-02
dot icon14/04/2026
Termination of appointment of Emma Louise Callaghan as a director on 2026-04-13
dot icon08/04/2026
Termination of appointment of Anthony Stephen Ridley as a director on 2024-12-11
dot icon20/03/2026
Termination of appointment of Paul Christopher Moreland as a director on 2025-10-13
dot icon11/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon23/07/2025
Registered office address changed from Albert Buildings 49 Queen Victoria Street London EC4N 4SA to Suite 104 46 Eversholt Street London NW1 1DA on 2025-07-23
dot icon10/04/2025
Termination of appointment of Ralph Leo Pidsley as a director on 2024-12-11
dot icon10/04/2025
Termination of appointment of Jonathan Luke Roberts as a director on 2024-12-11
dot icon10/04/2025
Confirmation statement made on 2025-03-12 with no updates
dot icon11/02/2025
Appointment of Mr. Patrick Aidan Shanahan as a director on 2024-12-11
dot icon11/02/2025
Appointment of Mr. David Andrew Sparling as a director on 2024-12-11
dot icon13/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon19/03/2024
Termination of appointment of Julie King as a director on 2023-12-13
dot icon19/03/2024
Confirmation statement made on 2024-03-12 with no updates
dot icon18/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon27/10/2023
Director's details changed for Mr Christopher David Prior on 2023-10-27
dot icon28/04/2023
Appointment of Mr. Hanley Jonathan Gaynor as a director on 2023-03-23
dot icon27/04/2023
Termination of appointment of Mathew James Gard as a director on 2023-03-23
dot icon27/04/2023
Termination of appointment of Ian Mclaren as a director on 2023-03-23
dot icon27/04/2023
Appointment of Mr Ralph Leo Pidsley as a director on 2023-03-23
dot icon27/04/2023
Appointment of Mr. Alan Manclark as a director on 2023-03-23
dot icon31/03/2023
Resolutions
dot icon15/03/2023
Confirmation statement made on 2023-03-12 with no updates
dot icon21/12/2022
Accounts for a small company made up to 2022-03-31
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon-24.51 % *

* during past year

Cash in Bank

£77,514.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
12/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
108.36K
-
0.00
189.96K
-
2022
0
99.76K
-
0.00
102.68K
-
2023
0
74.48K
-
0.00
77.51K
-
2023
0
74.48K
-
0.00
77.51K
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

74.48K £Descended-25.34 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

77.51K £Descended-24.51 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

95
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Pidsley, Ralph Leo
Director
23/03/2023 - 11/12/2024
12
Roberts, Jonathan Luke
Director
17/12/2014 - 11/12/2024
4
Mcclean, Richard Henry
Director
24/10/1997 - 01/02/2010
10
Mcclean, Richard Henry
Director
24/10/1997 - 10/12/1998
10
Hewett, Peter Graham
Secretary
12/03/1997 - 11/04/1997
44

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About GEMINI APPLICATIONS LIMITED

GEMINI APPLICATIONS LIMITED is an(a) Active company incorporated on 12/03/1997 with the registered office located at Suite 104 46 Eversholt Street, London NW1 1DA. There are currently 15 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of GEMINI APPLICATIONS LIMITED?

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GEMINI APPLICATIONS LIMITED is currently Active. It was registered on 12/03/1997 .

Where is GEMINI APPLICATIONS LIMITED located?

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GEMINI APPLICATIONS LIMITED is registered at Suite 104 46 Eversholt Street, London NW1 1DA.

What does GEMINI APPLICATIONS LIMITED do?

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GEMINI APPLICATIONS LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for GEMINI APPLICATIONS LIMITED?

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The latest filing was on 14/04/2026: Termination of appointment of Warrick Dent as a director on 2026-04-02.