GEMINERA LIMITED
Active - Accounts Filed
General Information
NAME
GEMINERA LIMITED
COMPANY NUMBER
05640818
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47910 -
Retail sale via mail order houses or via Internet
INCORPORATION DATE
30/11/2005
(19years old)
WEBSITE
www.geminera.com
CONFIRMATION STATEMENT MADE UP TO
22/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
KT13 8LU
Telephone: 01932856343
TPS: No
23 Baker Street
Weybridge
Surrey
KT13 8AE
Eyot Lodge
Walton Lane
WEYBRIDGE
KT13 8LU
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 |
|---|---|---|
| GEMINERA LIMITED | Active - Accounts Filed | View Report |
| REVLIS SILVER LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 02/10/2024 | New Accounts filed |
| 08/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GEMINERA LIMITED?
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 GEMINERA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GEMINERA LIMITED?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 09/02/2009 - Present (15 years and 10 months) Secretary: 09/02/2009 - Present (15 years and 10 months) Born in Oct 1956 (age: 68) |
Active | Director&Secretary |
Current: 3 Past: 3 |
View Report |
|
01/06/2022 - Present (2 years and 6 months) Born in Sep 1948 (age: 76) |
Active | Director |
Current: 4 Past: 24 |
View Report |
|
30/11/2005 - Present (19years) Born in N/A |
Resigned | Secretary |
Current: 245 Past: 18374 |
View Report |
|
30/11/2005 - Present (19years) Born in N/A |
Resigned | Director |
Current: 244 Past: 18202 |
View Report |
|
19/12/2005 - Present (19years) Born in Oct 1954 |
Resigned | Director |
Current: 4 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GEMINERA LIMITED | Active - Accounts Filed | View Report |
| REVLIS SILVER LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 02/10/2024 | New Accounts filed |
| 08/11/2023 | New Confirmation Statement filed |
| 28/09/2023 | New Accounts filed |
| 07/11/2022 | New Confirmation Statement filed |
| 09/09/2022 | New Accounts filed |
| 08/06/2022 | New Board Member Robert Woodland-Ferrari (911650880) Appointed |
| 27/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 17/06/2021 | New Accounts filed |
| 17/11/2020 | Change in Reg. Office |
| 04/11/2020 | New Confirmation Statement filed |
| 23/10/2020 | New Accounts filed |
| 08/11/2019 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 30/11/2018 | New Confirmation Statement filed |
| 11/09/2018 | Robert William Woodland-Ferrari (915092673) has left the board |
| 11/09/2018 | Amanda Julia Woodland-Ferrari (915114213) has left the board |
| 05/07/2018 | New Accounts filed |
| 05/12/2017 | New Confirmation Statement filed |
| 06/07/2017 | New Accounts filed |
| 02/12/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 20/05/2016 | Amanda Julia Woodland-Ferrari (915686797) has left the board |
| 20/05/2016 | New Board Member Amanda Julia Woodland-Ferrari (915114213) Appointed |
| 01/01/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 17/02/2015 | Change in Reg. Office |
| 17/02/2015 | Robert Woodland-Ferrari (911650880) has left the board |
| 06/12/2014 | New Annual Return filed |
| 24/11/2014 | New Accounts filed |
| 23/12/2013 | New Annual Return filed |
| 27/08/2013 | New Accounts filed |
| 26/08/2013 | Change in Reg. Office |
| 10/01/2013 | New Annual Return filed |
| 04/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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