Introduction
Watch Company
G
GEMINI (YORK) LIMITED
GEMINI (YORK) LIMITED is an active company incorporated on 7 October 2022 with the registered office located in York. The company operates in the Construction sector, specifically engaged in glazing. GEMINI (YORK) LIMITED was registered 3 years ago.(SIC: 43342)
Status
active
Active since 3 years ago
Company No
14405119
LTD Company
Age
3 Years
Incorporated 7 October 2022
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 17 September 2025 (7 months ago)
Period: 7 October 2022 - 31 March 2024(18 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 April 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 October 2025 (6 months ago)
Submitted on 9 October 2025 (6 months ago)
Next Due
Due by 20 October 2026
For period ending 6 October 2026
Previous Company Names
ORION HOME IMPROVEMENTS LIMITED
From: 7 October 2022To: 3 July 2024
Address
Unit 2 Audax Road Clifton Moor Industrial Estate York, YO30 4US,
Previous Addresses
The Cutting Room Thornes Lane Wharf Thornes Lane Wakefield West Yorkshire WF1 5RL United Kingdom
From: 7 October 2022To: 5 February 2023
5 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
GISCOMBE, Michael Alexander
ActiveAudax Road, YorkYO30 4US
Born June 1967
Director
Appointed 07 Oct 2022
GISCOMBE, Michael Alexander
Audax Road, YorkYO30 4US
Born June 1967
Director
07 Oct 2022
Active
KANE, Gregory
ActiveAudax Road, YorkYO30 4US
Born November 1975
Director
Appointed 07 Oct 2022
KANE, Gregory
Audax Road, YorkYO30 4US
Born November 1975
Director
07 Oct 2022
Active
VAN HAAZEL, Sarah Lyn
ActiveAudax Road, YorkYO30 4US
Born June 1975
Director
Appointed 10 Mar 2023
VAN HAAZEL, Sarah Lyn
Audax Road, YorkYO30 4US
Born June 1975
Director
10 Mar 2023
Active
GRAFTON, Matthew James
ResignedAudax Road, YorkYO30 4US
Born August 1975
Director
Appointed 22 Dec 2022
Resigned 21 Feb 2025
GRAFTON, Matthew James
Audax Road, YorkYO30 4US
Born August 1975
Director
22 Dec 2022
Resigned 21 Feb 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Thornes Lane Wharf, WakefieldWF1 5RL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Oct 2022
Home Improvements Holdings Limited
Thornes Lane Wharf, WakefieldWF1 5RL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Oct 2022
Active
Filing History
14
Description
Type
Date Filed
Document
17 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
17 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
26 February 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 July 2024
30 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
30 May 2024
2 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
2 May 2023
5 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 February 2023
24 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 November 2022