GEMINI VENTURES LIMITED

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Company Documents

DateDescription
04/08/254 August 2025 NewDirector's details changed for Mr David John Ingram on 2025-08-04

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04/08/254 August 2025 NewConfirmation statement made on 2025-08-04 with no updates

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04/08/254 August 2025 NewSecretary's details changed for Mrs Gail Ingram on 2025-08-04

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31/07/2531 July 2025 NewChange of details for Zip Investments Ltd as a person with significant control on 2018-04-30

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27/11/2427 November 2024 Total exemption full accounts made up to 2024-02-28

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03/09/243 September 2024 Confirmation statement made on 2024-09-03 with no updates

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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23/11/2323 November 2023 Total exemption full accounts made up to 2023-02-28

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18/09/2318 September 2023 Confirmation statement made on 2023-09-18 with no updates

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10/03/2310 March 2023 Director's details changed for Mr David John Ingram on 2023-03-10

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10/03/2310 March 2023 Registered office address changed from 76 New Cavendish Street London W1G 9TB United Kingdom to 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP on 2023-03-10

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10/03/2310 March 2023 Change of details for Zip Investments Ltd as a person with significant control on 2023-03-10

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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29/11/2229 November 2022 Total exemption full accounts made up to 2022-02-28

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07/10/227 October 2022 Confirmation statement made on 2022-10-07 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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30/11/2130 November 2021 Total exemption full accounts made up to 2021-02-28

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03/11/213 November 2021 Confirmation statement made on 2021-11-03 with no updates

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03/11/213 November 2021 Registered office address changed from C/O Berley 76 New Cavendish Street London W1G 9TB to 76 New Cavendish Street London W1G 9TB on 2021-11-03

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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26/01/2126 January 2021 28/02/20 TOTAL EXEMPTION FULL

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04/12/204 December 2020 CONFIRMATION STATEMENT MADE ON 04/12/20, NO UPDATES

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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18/12/1918 December 2019 CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES

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21/11/1921 November 2019 28/02/19 TOTAL EXEMPTION FULL

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12/12/1812 December 2018 CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES

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12/12/1812 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZIP INVESTMENTS LTD

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12/12/1812 December 2018 CESSATION OF BLUEFISH PROPERTIES STANMORE LIMITED AS A PSC

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17/10/1817 October 2018 28/02/18 TOTAL EXEMPTION FULL

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11/12/1711 December 2017 CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES

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15/06/1715 June 2017 28/02/17 TOTAL EXEMPTION FULL

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22/12/1622 December 2016 CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES

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07/11/167 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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11/12/1511 December 2015 Annual return made up to 11 December 2015 with full list of shareholders

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21/11/1521 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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11/12/1411 December 2014 Annual return made up to 11 December 2014 with full list of shareholders

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11/08/1411 August 2014 Annual accounts small company total exemption made up to 28 February 2014

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17/12/1317 December 2013 Annual return made up to 11 December 2013 with full list of shareholders

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29/08/1329 August 2013 Annual accounts small company total exemption made up to 28 February 2013

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12/12/1212 December 2012 Annual return made up to 11 December 2012 with full list of shareholders

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13/08/1213 August 2012 Annual accounts small company total exemption made up to 29 February 2012

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19/12/1119 December 2011 Annual return made up to 11 December 2011 with full list of shareholders

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12/09/1112 September 2011 Annual accounts small company total exemption made up to 28 February 2011

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05/01/115 January 2011 Annual return made up to 11 December 2010 with full list of shareholders

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10/08/1010 August 2010 Annual accounts small company total exemption made up to 28 February 2010

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18/02/1018 February 2010 Annual return made up to 11 December 2009 with full list of shareholders

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30/11/0930 November 2009 28/02/09 TOTAL EXEMPTION FULL

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06/01/096 January 2009 RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS

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03/07/083 July 2008 28/02/08 TOTAL EXEMPTION FULL

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12/03/0812 March 2008 SECRETARY APPOINTED GAIL INGRAM

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12/03/0812 March 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY LAURENCE JACOBY

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06/02/086 February 2008 COMPANY NAME CHANGED BLUE FISH HOLDINGS LIMITED CERTIFICATE ISSUED ON 06/02/08

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21/12/0721 December 2007 RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS

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13/11/0713 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07

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06/11/076 November 2007 DIRECTOR'S PARTICULARS CHANGED

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10/01/0710 January 2007 DIRECTOR'S PARTICULARS CHANGED

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10/01/0710 January 2007 RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS

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15/12/0615 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06

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26/04/0626 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05

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22/12/0522 December 2005 RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS

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22/12/0522 December 2005 REGISTERED OFFICE CHANGED ON 22/12/05 FROM: 76 NEW CAVENDISH STREET LONDON W1G 9TB

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28/10/0528 October 2005 ACC. REF. DATE EXTENDED FROM 31/12/04 TO 28/02/05

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28/10/0528 October 2005 REGISTERED OFFICE CHANGED ON 28/10/05 FROM: 2ND FLOOR MIDDLESEX HOUSE 29-45 HIGH STREET EDGWARE MIDDLESEX HA8 7UU

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14/10/0514 October 2005 DIRECTOR'S PARTICULARS CHANGED

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08/06/058 June 2005 RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS

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06/01/056 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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17/07/0417 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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25/06/0425 June 2004 RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS

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25/02/0425 February 2004 COMPANY NAME CHANGED BLUEFISH FINANCE LIMITED CERTIFICATE ISSUED ON 25/02/04

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17/02/0417 February 2004 STRIKE-OFF ACTION DISCONTINUED

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13/02/0413 February 2004 NEW DIRECTOR APPOINTED

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13/02/0413 February 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/11/0311 November 2003 FIRST GAZETTE

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20/12/0220 December 2002 SECRETARY RESIGNED

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20/12/0220 December 2002 DIRECTOR RESIGNED

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11/12/0211 December 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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