GEMINI FINE FOODS LIMITED

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GEMINI FINE FOODS LIMITED

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Key Data

Status

Active

Company No.

03723762

Incorporation date

02/03/1999

Size

Total Exemption Full

Contacts

Registered address

Registered address

3rd Floor, Marlborough House, 298 Regents Park Road, London N3 2SZCopy
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Latest events (Record since 13/04/2023)
dot icon28/01/2026
Appointment of Mr Andrew James Lamb as a director on 2026-01-20
dot icon20/01/2026
Registered office address changed from Aston House Cornwall Avenue London N3 1LF England to 3rd Floor, Marlborough House 298 Regents Park Road London N3 2SZ on 2026-01-20
dot icon20/01/2026
Change of details for Petbuddy Holdings Uk Limited as a person with significant control on 2026-01-20
dot icon20/01/2026
Director's details changed for Ms Johanna Christina Akesson on 2026-01-20
dot icon20/01/2026
Director's details changed for Mr Erik Johan Wide Gustafsson on 2026-01-20
dot icon07/11/2025
Appointment of Ms Johanna Christina Akesson as a director on 2025-09-22
dot icon07/08/2025
Confirmation statement made on 2025-07-15 with no updates
dot icon22/05/2025
Total exemption full accounts made up to 2024-12-31
dot icon08/04/2025
Termination of appointment of Alexander Retzlik as a director on 2025-03-10
dot icon08/04/2025
Appointment of Mr Erik Johan Wide Gustafsson as a director on 2025-03-10
dot icon06/09/2024
Memorandum and Articles of Association
dot icon04/09/2024
Registration of charge 037237620004, created on 2024-09-03
dot icon22/08/2024
Confirmation statement made on 2024-07-15 with updates
dot icon20/08/2024
Cessation of Paul Jonathon Finger as a person with significant control on 2024-05-24
dot icon20/08/2024
Notification of Petbuddy Holdings Uk Limited as a person with significant control on 2024-05-24
dot icon22/06/2024
Resolutions
dot icon18/06/2024
Statement of capital following an allotment of shares on 2024-05-24
dot icon12/06/2024
Appointment of Mr Alexander Retzlik as a director on 2024-05-24
dot icon12/06/2024
Termination of appointment of Paul Jonathon Finger as a director on 2024-05-24
dot icon12/06/2024
Termination of appointment of Paula Finger as a director on 2024-05-24
dot icon20/05/2024
Total exemption full accounts made up to 2023-12-31
dot icon26/02/2024
Satisfaction of charge 2 in full
dot icon26/02/2024
Satisfaction of charge 037237620003 in full
dot icon16/02/2024
Satisfaction of charge 1 in full
dot icon18/10/2023
Amended total exemption full accounts made up to 2022-12-31
dot icon25/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon28/07/2023
Confirmation statement made on 2023-07-15 with updates
dot icon13/04/2023
Change of details for Mr Paul Jonathon Finger as a person with significant control on 2023-04-13
dot icon13/04/2023
Director's details changed for Mrs Paula Finger on 2023-04-13
dot icon13/04/2023
Director's details changed for Mr Paul Jonathon Finger on 2023-04-13
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
15/07/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
14.27K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

11
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About GEMINI FINE FOODS LIMITED

GEMINI FINE FOODS LIMITED is an(a) Active company incorporated on 02/03/1999 with the registered office located at 3rd Floor, Marlborough House, 298 Regents Park Road, London N3 2SZ. There are currently 3 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 FINE FOODS LIMITED?

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GEMINI FINE FOODS LIMITED is currently Active. It was registered on 02/03/1999 .

Where is GEMINI FINE FOODS LIMITED located?

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GEMINI FINE FOODS LIMITED is registered at 3rd Floor, Marlborough House, 298 Regents Park Road, London N3 2SZ.

What does GEMINI FINE FOODS LIMITED do?

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GEMINI FINE FOODS LIMITED operates in the Manufacture of prepared pet foods (10.92 - SIC 2007) sector.

What is the latest filing for GEMINI FINE FOODS LIMITED?

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The latest filing was on 28/01/2026: Appointment of Mr Andrew James Lamb as a director on 2026-01-20.