GEMINI BOOKS GROUP LIMITED

Key Data

Status

Active

Company No.

14543424

Incorporation date

15/12/2022

Size

Total Exemption Full

Classification

Book publishing (58.11 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/12/2022)

15/12/2025

Confirmation statement made on 2025-12-13 with updates

View PDF (9 pages)

08/12/2025

View PDF (3 pages)

29/10/2025

View PDF (13 pages)

29/10/2025

View PDF (14 pages)

02/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (12 pages)

27/01/2025

Purchase of own shares.

View PDF (4 pages)

27/01/2025

Cancellation of shares. Statement of capital on 2024-12-31

View PDF (8 pages)

06/01/2025

Termination of appointment of Jonathan David Rippon as a director on 2024-12-31

View PDF (1 pages)

13/12/2024

Confirmation statement made on 2024-12-13 with updates

View PDF (5 pages)

12/11/2024

Resolutions

View PDF (1 pages)

02/10/2024

Statement of capital following an allotment of shares on 2024-09-24

View PDF (5 pages)

19/07/2024

Current accounting period extended from 2024-09-30 to 2024-12-31

View PDF (1 pages)

13/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (9 pages)

09/05/2024

Previous accounting period shortened from 2023-12-31 to 2023-09-30

View PDF (1 pages)

07/02/2024

Registered office address changed from 21 Henning Street London SW11 3DR England to Marine House Tide Mill Way Woodbridge IP12 1AP on 2024-02-07

View PDF (1 pages)

21/12/2023

Confirmation statement made on 2023-12-14 with updates

View PDF (8 pages)

15/12/2023

Statement of capital following an allotment of shares on 2023-12-15

View PDF (5 pages)

04/12/2023

Termination of appointment of Jonathan David Rippon as a secretary on 2023-12-01

View PDF (1 pages)

04/12/2023

Appointment of Mr Mozidur Rahman as a secretary on 2023-12-01

View PDF (2 pages)

22/11/2023

Cessation of Anna Gwendoline Leaver as a person with significant control on 2023-10-30

View PDF (1 pages)

22/11/2023

Change of details for Mr Marcus Edward Leaver as a person with significant control on 2023-10-30

View PDF (2 pages)

11/11/2023

Resolutions

View PDF (2 pages)

11/11/2023

Memorandum and Articles of Association

View PDF (28 pages)

09/11/2023

Particulars of variation of rights attached to shares

View PDF (3 pages)

09/11/2023

Change of share class name or designation

View PDF (2 pages)

06/11/2023

Statement of capital following an allotment of shares on 2023-10-30

View PDF (5 pages)

01/11/2023

Appointment of Charlotte Morgan as a director on 2023-10-30

View PDF (2 pages)

31/10/2023

Termination of appointment of Anna Gwendoline Leaver as a director on 2023-10-30

View PDF (1 pages)

31/10/2023

Appointment of Craig Mitchell as a director on 2023-10-30

View PDF (3 pages)

31/10/2023

Appointment of Mr Ian Fraser Mcauliffe as a director on 2023-10-30

View PDF (2 pages)

31/10/2023

Appointment of Mr Jonathan David Rippon as a director on 2023-10-30

View PDF (2 pages)

31/10/2023

Appointment of Mr Peter Graham Read as a director on 2023-10-30

View PDF (2 pages)

05/10/2023

Sub-division of shares on 2023-09-22

View PDF (6 pages)

05/10/2023

Resolutions

View PDF (3 pages)

28/09/2023

Statement of capital following an allotment of shares on 2023-09-22

View PDF (3 pages)

19/09/2023

Change of name notice

View PDF (2 pages)

19/09/2023

Certificate of change of name

View PDF (2 pages)

05/01/2023

Appointment of Mr Jonathan David Rippon as a secretary on 2023-01-01

View PDF (2 pages)

15/12/2022

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About GEMINI BOOKS GROUP LIMITED

GEMINI BOOKS GROUP LIMITED is an(a) Active company incorporated on 15/12/2022 with the registered office located at Marine House, Tide Mill Way, Woodbridge IP12 1AP. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GEMINI BOOKS GROUP LIMITED?

GEMINI BOOKS GROUP LIMITED is currently Active. It was registered on 15/12/2022 .

Where is GEMINI BOOKS GROUP LIMITED located?

GEMINI BOOKS GROUP LIMITED is registered at Marine House, Tide Mill Way, Woodbridge IP12 1AP.

What does GEMINI BOOKS GROUP LIMITED do?

GEMINI BOOKS GROUP LIMITED operates in the Book publishing (58.11 - SIC 2007) sector.

What is the latest filing for GEMINI BOOKS GROUP LIMITED?

The latest filing was on 15/12/2025: Confirmation statement made on 2025-12-13 with updates.