Company information:
Gemini Consultants Limited (No: 02088382)
Address: AW HOUSE, 6-8 STUART STREET, LUTON, LU1 2SJ, ENGLAND
Status: Active
Incorporated: 01-Dec-1987
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-Feb-2025
Industry Class: 62012 - Business and domestic software development
Current Director: DUNCAN REDFORD POWNALL ( DOB: Apr-1975 From: Mar-2023 )
Current Director: STEPHEN JOHN RICHARDSON ( DOB: Jan-1953 From: May-2017 )
Resigned Director: MARK DAVID ASPINALL ( DOB: Aug-1959 From: Apr-2017 To: Jan-2023 )
Resigned Director: ROBERT JOHN BAKER ( DOB: Dec-1948 From: Jan-1987 To: Mar-2017 )
Resigned Director: THOMAS COLCLOUGH ( DOB: Oct-1981 From: Apr-2017 To: Jan-2023 )
Resigned Director: GERALD ARTHUR GREGORY ( DOB: Apr-1955 From: Jun-2017 To: Sep-2019 )
Resigned Director: CLIFFORD RANSON ( DOB: May-1960 From: Jan-1987 To: Mar-2017 )
Resigned Director: KEITH LESLIE STREET ( DOB: Oct-1960 From: Oct-2019 To: Jan-2023 )
Resigned Director: JOHN DEREK WEBB ( DOB: Sep-1966 From: Oct-2007 To: Mar-2013 )
Resigned Secretary: CLIFFORD RANSON ( DOB: May-1960 From: Jan-1987 To: Nov-2014 )
Resigned Secretary: CLIFFORD RANSON ( From: Feb-2016 To: Mar-2017 )
Resigned Secretary: JOHN DEREK WEBB ( From: Nov-2014 To: Feb-2016 )
Persons of Significant Control:
Mr Robert John Baker, Aw House Suite 14 Ground Floor Aw House, 6/8 Stuart Street, Luton, Bedfordshire, LU1 2SJ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Has significant influence or control (Notified: 2016-07-12, Ceased: 2017-03-31)
Mr Thomas Colclough, Aw House Suite 14 Ground Floor Aw House, 6/8 Stuart Street, Luton, Bedfordshire, LU1 2SJ, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2017-04-01, Ceased: 2023-01-06)
Mr Clifford Alan Ranson, Aw House Suite 14 Ground Floor Aw House, 6/8 Stuart Street, Luton, Bedfordshire, LU1 2SJ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Has significant influence or control (Notified: 2016-07-12, Ceased: 2017-03-31)
Company Accounts Summary (£)
| Item | 2016 | 2019 | 2020 | 2023 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 9,310 | 22,386 | 14,593 | 9310.0,0.0,0.0,22386.0,14593.0 | ||
| Current assets / Debtors / Trade debtors / trade receivables | 3,373 | 3373.0,0.0,0.0,0.0,0.0 | ||||
| Current assets / Debtors / Prepayments and accrued income | 7,823 | 7823.0,0.0,0.0,0.0,0.0 | ||||
| Current assets / Cash at bank and on hand | 7,896,376 | 150,635 | 302,221 | 7896376.0,0.0,0.0,150635.0,302221.0 | ||
| Equity / share capital and reserves | 238,819 | 493,135 | 679,082 | 810,792 | 880,287 | 238819.0,493135.0,679082.0,810792.0,880287.0 |