GC

GEMINI CONSULTANTS LIMITED

Active

Company number 02088382

Luton, England · Incorporated 12 January 1987

Aw House, 6-8 Stuart Street, Luton, LU1 2SJ, England

Last updated on 8 April 2026

Business and domestic software development · SIC 62012

Activities of mortgage finance companies · SIC 64922

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
39 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
5 February 2026
Next due
19 February 2027
6 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Goodholm Finance Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 November 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
19 February 2026 View
Accounts With Accounts Type Small
Accounts
29 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2025 View
Accounts With Accounts Type Full
Accounts
15 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2024 View
Change Account Reference Date Company Current Shortened
Accounts
14 December 2023 View
Accounts With Accounts Type Full
Accounts
25 July 2023 View
Appoint Person Director Company With Name Date
Officers
4 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2023 View
Resolution
Resolution
16 January 2023 View
Memorandum Articles
Incorporation
16 January 2023 View
Termination Director Company With Name Termination Date
Officers
11 January 2023 View
Termination Director Company With Name Termination Date
Officers
11 January 2023 View
Termination Director Company With Name Termination Date
Officers
11 January 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 January 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 January 2023 View
Accounts With Accounts Type Full
Accounts
23 December 2022 View
Mortgage Satisfy Charge Full
Mortgage
10 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2022 View
Accounts With Accounts Type Full
Accounts
15 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
17 February 2021 View
Accounts With Accounts Type Full
Accounts
3 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2020 View
Appoint Person Director Company With Name Date
Officers
18 October 2019 View
Accounts With Accounts Type Full
Accounts
16 October 2019 View
Termination Director Company With Name Termination Date
Officers
11 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 June 2019 View
Change Person Director Company With Change Date
Officers
23 October 2018 View
Accounts With Accounts Type Full
Accounts
11 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 July 2018 View
Accounts With Accounts Type Full
Accounts
21 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 June 2017 View
Change To A Person With Significant Control
Persons With Significant Control
26 June 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 June 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 June 2017 View
Change To A Person With Significant Control
Persons With Significant Control
26 June 2017 View
Appoint Person Director Company With Name Date
Officers
21 June 2017 View
Appoint Person Director Company With Name Date
Officers
30 May 2017 View
Termination Secretary Company With Name Termination Date
Officers
24 April 2017 View
Termination Director Company With Name Termination Date
Officers
24 April 2017 View
Termination Director Company With Name Termination Date
Officers
24 April 2017 View
Appoint Person Director Company With Name Date
Officers
20 April 2017 View
Appoint Person Director Company With Name Date
Officers
20 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 April 2017 View
Change Person Director Company With Change Date
Officers
3 April 2017 View
Change Person Secretary Company With Change Date
Officers
3 April 2017 View
Change Person Director Company With Change Date
Officers
3 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 April 2017 View
Accounts With Accounts Type Full
Accounts
19 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2016 View
Auditors Resignation Company
Auditors
25 May 2016 View
Termination Secretary Company With Name Termination Date
Officers
10 March 2016 View
Appoint Person Secretary Company With Name Date
Officers
10 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2015 View
Accounts With Accounts Type Full
Accounts
23 June 2015 View
Termination Secretary Company With Name Termination Date
Officers
14 November 2014 View
Appoint Person Secretary Company With Name Date
Officers
14 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2014 View
Accounts With Accounts Type Small
Accounts
10 June 2014 View
Accounts With Accounts Type Full
Accounts
25 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2013 View
Mortgage Satisfy Charge Full
Mortgage
22 April 2013 View
Mortgage Satisfy Charge Full
Mortgage
22 April 2013 View
Termination Director Company With Name
Officers
11 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2012 View
Accounts With Accounts Type Full
Accounts
6 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2011 View
Accounts With Accounts Type Full
Accounts
11 July 2011 View
Legacy
Mortgage
15 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2010 View
Accounts With Accounts Type Full
Accounts
15 June 2010 View
Change Person Secretary Company With Change Date
Officers
16 October 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Legacy
Annual Return
13 July 2009 View
Accounts With Accounts Type Full
Accounts
25 June 2009 View
Legacy
Annual Return
14 July 2008 View
Accounts With Accounts Type Full
Accounts
30 June 2008 View
Legacy
Officers
8 November 2007 View
Legacy
Annual Return
16 July 2007 View
Legacy
Officers
13 July 2007 View
Accounts With Accounts Type Full
Accounts
6 July 2007 View
Auditors Resignation Company
Auditors
23 May 2007 View
Legacy
Officers
27 March 2007 View
Legacy
Annual Return
21 July 2006 View
Accounts With Accounts Type Full
Accounts
5 July 2006 View
Legacy
Officers
20 June 2006 View
Legacy
Officers
5 April 2006 View
Legacy
Mortgage
6 October 2005 View
Legacy
Mortgage
6 October 2005 View
Legacy
Mortgage
6 October 2005 View
Legacy
Mortgage
9 August 2005 View
Accounts With Accounts Type Full
Accounts
22 July 2005 View
Legacy
Annual Return
22 July 2005 View
Legacy
Annual Return
27 July 2004 View
Accounts With Accounts Type Small
Accounts
26 July 2004 View
Legacy
Capital
23 June 2004 View
Resolution
Resolution
23 June 2004 View
Legacy
Mortgage
15 June 2004 View
Legacy
Mortgage
31 October 2003 View
Legacy
Annual Return
21 July 2003 View
Accounts With Accounts Type Small
Accounts
21 July 2003 View
Legacy
Annual Return
18 July 2002 View
Accounts With Accounts Type Small
Accounts
18 July 2002 View
Legacy
Mortgage
18 July 2002 View
Legacy
Annual Return
17 July 2001 View
Accounts With Accounts Type Small
Accounts
29 June 2001 View
Legacy
Annual Return
17 July 2000 View
Accounts With Accounts Type Small
Accounts
7 July 2000 View
Accounts With Accounts Type Small
Accounts
27 August 1999 View
Legacy
Annual Return
8 July 1999 View
Legacy
Address
12 March 1999 View
Legacy
Annual Return
7 July 1998 View
Accounts With Accounts Type Small
Accounts
7 July 1998 View
Legacy
Annual Return
16 July 1997 View
Accounts With Accounts Type Small
Accounts
16 July 1997 View
Legacy
Address
27 April 1997 View
Accounts With Accounts Type Small
Accounts
16 January 1997 View
Legacy
Annual Return
4 July 1996 View
Accounts With Accounts Type Small
Accounts
13 December 1995 View
Legacy
Annual Return
30 June 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
18 July 1994 View
Accounts With Accounts Type Small
Accounts
17 June 1994 View
Legacy
Annual Return
22 September 1993 View
Legacy
Annual Return
22 September 1993 View
Legacy
Annual Return
20 July 1993 View
Accounts With Accounts Type Full
Accounts
20 July 1993 View
Legacy
Mortgage
13 March 1993 View
Legacy
Annual Return
6 August 1992 View
Accounts With Accounts Type Full
Accounts
26 May 1992 View
Legacy
Annual Return
8 August 1991 View
Accounts With Accounts Type Full
Accounts
3 July 1991 View
Accounts With Accounts Type Full
Accounts
26 April 1991 View
Legacy
Annual Return
18 December 1990 View
Legacy
Annual Return
24 January 1990 View
Accounts With Accounts Type Full
Accounts
24 January 1990 View
Legacy
Annual Return
16 August 1988 View
Accounts With Accounts Type Full
Accounts
16 August 1988 View
Legacy
Annual Return
4 August 1988 View
Legacy
Mortgage
29 March 1988 View
Legacy
Address
22 October 1987 View
Legacy
Officers
16 January 1987 View
Incorporation Company
Incorporation
12 January 1987 View
Miscellaneous
Miscellaneous
12 January 1987 View
Certificate Incorporation
Incorporation
12 January 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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