Introduction
Watch Company
G
GEMINUS INNOVATION LIMITED
GEMINUS INNOVATION LIMITED is an active company incorporated on 7 June 2016 with the registered office located in Preston. The company operates in the Education sector, specifically engaged in other education n.e.c.. GEMINUS INNOVATION LIMITED was registered 9 years ago.(SIC: 85590)
Status
active
Active since 9 years ago
Company No
10217954
LTD Company
Age
9 Years
Incorporated 7 June 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 January 2026 (3 months ago)
Submitted on 19 February 2026 (2 months ago)
Next Due
Due by 31 January 2027
For period ending 17 January 2027
Previous Company Names
GEMINUS TRAINING LIMITED
From: 7 June 2016To: 2 April 2020
Address
Society 1 9-10 Cross Street Preston, PR1 3LT,
Previous Addresses
Suite 408 4th Floor Daisyfield Business Centre Appleby Street Blackburn BB1 3BL United Kingdom
From: 7 June 2016To: 15 January 2018
6 key events • 2016 - 2023
Funding Officers Ownership
Company Founded
Jun 16
Incorporation Company
Director Joined
Oct 17
Appoint Person Director Company With Nam...
Director Left
Jan 18
Termination Director Company With Name T...
Owner Exit
Jan 18
Cessation Of A Person With Significant C...
New Owner
Jan 18
Notification Of A Person With Significan...
Funding Round
Dec 23
Capital Allotment Shares
1
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
HARRISON, Richard George
Active9-10 Cross Street, PrestonPR1 3LT
Born January 1973
Director
Appointed 07 Jun 2016
HARRISON, Richard George
9-10 Cross Street, PrestonPR1 3LT
Born January 1973
Director
07 Jun 2016
Active
ROACH, Nicholas
Active9-10 Cross Street, PrestonPR1 3LT
Born April 1958
Director
Appointed 07 Aug 2016
ROACH, Nicholas
9-10 Cross Street, PrestonPR1 3LT
Born April 1958
Director
07 Aug 2016
Active
ADAM, Rafik Mohammed
Resigned9-10 Cross Street, PrestonPR1 3LT
Born December 1973
Director
Appointed 07 Jun 2016
Resigned 12 Jan 2018
ADAM, Rafik Mohammed
9-10 Cross Street, PrestonPR1 3LT
Born December 1973
Director
07 Jun 2016
Resigned 12 Jan 2018
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Nicholas Roach
Active9-10 Cross Street, PrestonPR1 3LT
Born April 1958
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Jan 2018
Mr Nicholas Roach
9-10 Cross Street, PrestonPR1 3LT
Born April 1958
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Jan 2018
Active
Mr Rafik Mohammed Adam
Ceased9-10 Cross Street, PrestonPR1 3LT
Born December 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Jun 2016
Ceased 12 Jan 2018
Mr Rafik Mohammed Adam
9-10 Cross Street, PrestonPR1 3LT
Born December 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Jun 2016
Ceased 12 Jan 2018
Ceased
Mr Richard George Harrison
Active9-10 Cross Street, PrestonPR1 3LT
Born January 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 07 Jun 2016
Mr Richard George Harrison
9-10 Cross Street, PrestonPR1 3LT
Born January 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
07 Jun 2016
Active
Filing History
38
Description
Type
Date Filed
Document
27 February 2026
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
27 February 2026
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
4 January 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 January 2018
16 January 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 January 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
15 January 2018
15 January 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 January 2018
22 June 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 June 2016