GT

GEMINI TOC LTD

Active

Company number 14783093

London, United Kingdom · Incorporated 5 April 2023

3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, W1W 8BD, United Kingdom

Last updated on 18 August 2026

Passenger rail transport, interurban · SIC 49100


Status
Active
Company age
3 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
27 November 2024

Company overview

GEMINI TOC LTD is an active private limited company incorporated on 5 April 2023 and registered in England and Wales. The company operates from 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London W1W 8BD. Its principal activity is classified under SIC code 49100.

The company has three directors, all British nationals resident in the United Kingdom: Adrian Francis Quine and Ian Leonard Chaplin, both appointed on incorporation, and Thomas Edward Fielden, appointed on 27 November 2024. The same three individuals are the persons with significant control, each holding 25–50% of the shares and voting rights.

Its most recent accounts, prepared to 30 April 2025 as micro-entity accounts, were filed on 19 December 2025. The confirmation statement dated 25 July 2025 was filed on 2 September 2025. The company has no charges, no insolvency history and has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
25 July 2025
Next due
8 August 2026
Overdue by 7 weeks

Financial snapshot

Last accounts type
Micro Entity
Period end
30 April 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Thomas Edward Fielden
Born November 1970
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
21 July 2025
PS
Mr Ian Leonard Chaplin
Born September 1969
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
5 April 2023
PS
Mr Adrian Francis Quine
Born February 1967
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
5 April 2023

Funding

1 funding round
27 November 2024
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Accounts With Accounts Type Micro Entity
Accounts
19 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
2 September 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 September 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 September 2025 View
Termination Director Company With Name Termination Date
Officers
6 June 2025 View
Capital Allotment Shares
Capital
29 November 2024 View
Appoint Person Director Company With Name Date
Officers
28 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2024 View
Accounts With Accounts Type Dormant
Accounts
27 June 2024 View
Change Person Director Company With Change Date
Officers
30 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 March 2024 View
Appoint Person Director Company With Name Date
Officers
25 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2023 View
Incorporation Company
Incorporation
5 April 2023 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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