GB

GEMINI BOOKS SERVICES LIMITED

Active

Company number 08361935

Woodbridge, England · Incorporated 15 January 2013

Marine House, Tide Mill Way, Woodbridge, Suffolk, IP12 1AP, England

Last updated on 1 April 2026

Book publishing · SIC 58110

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 November 2013

Company history

Previous company names

PIMPERNEL PRESS LIMITED · 15 January 2013 – 17 February 2025

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
17 January 2026
Next due
31 January 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
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
Gemini Books Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 October 2023

Funding

5 funding rounds
26 November 2013
Shares allotted · 0 shares allotted
—
9 November 2013
Shares allotted · 0 shares allotted
—
9 November 2013
Shares allotted · 0 shares allotted
—
22 June 2013
Shares allotted · 0 shares allotted
—
30 April 2013
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
19 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 September 2025 View
Certificate Change Of Name Company
Change Of Name
17 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2025 View
Termination Director Company With Name Termination Date
Officers
6 January 2025 View
Change Account Reference Date Company Current Extended
Accounts
19 July 2024 View
Accounts With Accounts Type Micro Entity
Accounts
13 June 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
1 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 January 2024 View
Appoint Person Secretary Company With Name Date
Officers
17 November 2023 View
Appoint Person Director Company With Name Date
Officers
17 November 2023 View
Termination Secretary Company With Name Termination Date
Officers
17 November 2023 View
Appoint Person Director Company With Name Date
Officers
17 November 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 October 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 October 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 October 2023 View
Termination Director Company With Name Termination Date
Officers
31 October 2023 View
Appoint Person Secretary Company With Name Date
Officers
31 October 2023 View
Termination Director Company With Name Termination Date
Officers
31 October 2023 View
Appoint Person Director Company With Name Date
Officers
31 October 2023 View
Accounts With Accounts Type Micro Entity
Accounts
19 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2023 View
Accounts With Accounts Type Micro Entity
Accounts
28 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2022 View
Accounts With Accounts Type Micro Entity
Accounts
12 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2021 View
Accounts With Accounts Type Micro Entity
Accounts
24 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2020 View
Accounts With Accounts Type Micro Entity
Accounts
13 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
3 August 2018 View
Accounts With Accounts Type Micro Entity
Accounts
2 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2016 View
Termination Director Company With Name Termination Date
Officers
22 July 2016 View
Termination Director Company With Name Termination Date
Officers
22 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2016 View
Termination Director Company With Name Termination Date
Officers
18 January 2016 View
Appoint Person Director Company With Name Date
Officers
8 July 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
20 January 2014 View
Appoint Person Director Company With Name
Officers
15 December 2013 View
Appoint Person Director Company With Name
Officers
15 December 2013 View
Capital Allotment Shares
Capital
10 December 2013 View
Capital Allotment Shares
Capital
10 December 2013 View
Capital Allotment Shares
Capital
10 December 2013 View
Termination Director Company With Name
Officers
7 November 2013 View
Appoint Person Director Company With Name
Officers
7 November 2013 View
Change Account Reference Date Company Current Shortened
Accounts
20 October 2013 View
Capital Alter Shares Subdivision
Capital
14 October 2013 View
Appoint Person Director Company With Name
Officers
29 September 2013 View
Termination Director Company With Name
Officers
29 September 2013 View
Capital Allotment Shares
Capital
22 June 2013 View
Termination Director Company With Name
Officers
22 June 2013 View
Appoint Person Director Company With Name
Officers
19 June 2013 View
Capital Allotment Shares
Capital
30 April 2013 View
Termination Director Company With Name
Officers
22 April 2013 View
Appoint Person Director Company With Name
Officers
22 April 2013 View
Termination Director Company With Name
Officers
22 April 2013 View
Appoint Person Director Company With Name
Officers
10 April 2013 View
Appoint Person Director Company With Name
Officers
10 April 2013 View
Incorporation Company
Incorporation
15 January 2013 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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