GEMINUS1 LTD
Company is dissolved
General Information
NAME
GEMINUS1 LTD
COMPANY NUMBER
02766957
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
78300 -
Human resources provision and management of human resources functions
INCORPORATION DATE
23/11/1992
(32years old)
WEBSITE
www.esprit-group.com
CONFIRMATION STATEMENT MADE UP TO
09/08/2022
ACCOUNTS MADE UP TO
30/06/2021
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PREVIOUS NAMES
23/11/1992
07/04/2020
ESPRIT & DECORUM LIMITED
EAST SUSSEX
BN21 2AH
1 Mark Square
London
EC2A 4EG
2 Upperton Gardens
Eastbourne
East Sussex
BN21 2AH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/05/2023 | New Board Member Katherine Joanna Lumsden (906105307) Appointed |
| 25/05/2023 | New Board Member Emma Mary Lumsden (903312639) Appointed |
| 21/08/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GEMINUS1 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GEMINUS1 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GEMINUS1 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1963 |
Resigned | Director&Secretary |
Current: 1 Past: 11 |
View Report |
|
Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
Born in Nov 1962 |
Resigned | Director |
Current: 1 Past: 11 |
View Report |
|
Born in Nov 1962 |
Resigned | Director&Secretary |
Current: 2 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/05/2023 | New Board Member Katherine Joanna Lumsden (906105307) Appointed |
| 25/05/2023 | New Board Member Emma Mary Lumsden (903312639) Appointed |
| 21/08/2022 | New Confirmation Statement filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Confirmation Statement filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Confirmation Statement filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Confirmation Statement filed |
| 07/05/2021 | New Accounts filed |
| 13/10/2020 | New Confirmation Statement filed |
| 17/04/2020 | Nathan Powell Rhodes Miller (919215762) has left the board |
| 14/09/2019 | New Accounts filed |
| 11/09/2019 | New Confirmation Statement filed |
| 14/09/2018 | New Accounts filed |
| 07/09/2018 | Matthew Quarendon (923617460) has left the board |
| 04/09/2018 | New Confirmation Statement filed |
| 08/01/2018 | Mark O'Brien (918790568) has left the board |
| 10/10/2017 | New Accounts filed |
| 14/08/2017 | New Confirmation Statement filed |
| 04/08/2017 | New Confirmation Statement filed |
| 02/08/2017 | New Board Member Matthew Quarendon (923617460) Appointed |
| 18/02/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 02/02/2016 | New Confirmation Statement filed |
| 02/02/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 01/02/2015 | New Confirmation Statement filed |
| 01/12/2014 | New Board Member Nathan Powell Rhodes Miller (919215762) Appointed |
| 04/10/2014 | New Accounts filed |
| 23/05/2014 | New Board Member Mark O'Brien (918790568) Appointed |
| 24/02/2014 | New Confirmation Statement filed |
| 27/09/2013 | New Accounts filed |
| 28/01/2013 | New Confirmation Statement filed |
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