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GEMINI MAKERFIELD LIMITED - 7th Floor Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom
Company Information
- Company registration number
- 11467587
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7th Floor Cottons Centre
- Cottons Lane
- London
- SE1 2QG
- United Kingdom 7th Floor Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom UK
Management
- Managing Directors
- MORTIMER, James Neil
- LOUGHLIN, Matthew Scott
- SANGAR, Dushyant Singh
- VASHI, Rachana Gautam
- VRANA, Michael David
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-07-17
- Age Of Company 2018-07-17 5 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- -
- -
- Capella Uk Holdco 4 Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- GCP MAKERFIELD LIMITED
- Legal Entity Identifier (LEI)
- 213800QRKTL4F6P3YI26
- Filing of Accounts
- Due Date: 2025-06-30
- Last Date: 2023-09-30
- Annual Return
- Due Date: 2024-07-30
- Last Date: 2023-07-16
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GEMINI MAKERFIELD LIMITED Company Description
- GEMINI MAKERFIELD LIMITED is a ltd registered in United Kingdom with the Company reg no 11467587. Its current trading status is "live". It was registered 2018-07-17. It was previously called GCP MAKERFIELD LIMITED. It has declared SIC or NACE codes as "68209". It has 5 directors The latest accounts are filed up to 2021-06-30.It can be contacted at 7Th Floor Cottons Centre .
Get GEMINI MAKERFIELD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gemini Makerfield Limited - 7th Floor Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom
- 2018-07-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-04-15) - AA
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-03-06) - TM01
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confirmation-statement-with-updates (2023-07-28) - CS01
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accounts-with-accounts-type-full (2023-04-12) - AA
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appoint-person-director-company-with-name-date (2023-03-06) - AP01
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move-registers-to-sail-company-with-new-address (2023-01-10) - AD03
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change-sail-address-company-with-new-address (2023-01-10) - AD02
keyboard_arrow_right 2022
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resolution (2022-10-18) - RESOLUTIONS
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resolution (2022-11-23) - RESOLUTIONS
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legacy (2022-11-23) - CAP-SS
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legacy (2022-11-23) - SH20
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capital-statement-capital-company-with-date-currency-figure (2022-11-23) - SH19
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legacy (2022-03-08) - ANNOTATION
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accounts-with-accounts-type-full (2022-01-05) - AA
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memorandum-articles (2022-01-04) - MA
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-05) - AD01
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capital-allotment-shares (2022-10-12) - SH01
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termination-secretary-company-with-name-termination-date (2022-10-07) - TM02
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resolution (2022-01-04) - RESOLUTIONS
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resolution (2022-09-28) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2022-01-18) - AP01
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change-account-reference-date-company-current-extended (2022-01-18) - AA01
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capital-statement-capital-company-with-date-currency-figure (2022-09-28) - SH19
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(2022-03-08) - ANNOTATION
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change-to-a-person-with-significant-control (2022-03-16) - PSC05
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court-order (2022-06-13) - OC
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confirmation-statement-with-updates (2022-07-19) - CS01
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appoint-person-director-company-with-name-date (2022-08-05) - AP01
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termination-director-company-with-name-termination-date (2022-08-05) - TM01
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legacy (2022-09-28) - SH20
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legacy (2022-09-28) - CAP-SS
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change-corporate-secretary-company-with-change-date (2022-07-19) - CH04
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-12-21) - TM01
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accounts-with-accounts-type-full (2021-02-08) - AA
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appoint-person-director-company-with-name-date (2021-02-04) - AP01
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capital-allotment-shares (2021-08-27) - SH01
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termination-director-company-with-name-termination-date (2021-02-22) - TM01
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confirmation-statement-with-no-updates (2021-07-25) - CS01
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appoint-person-director-company-with-name-date (2021-12-21) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-29) - MR01
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cessation-of-a-person-with-significant-control (2021-12-23) - PSC07
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notification-of-a-person-with-significant-control (2021-12-23) - PSC02
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certificate-change-of-name-company (2021-12-22) - CERTNM
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-02-18) - AA
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capital-allotment-shares (2020-02-04) - SH01
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second-filing-of-confirmation-statement-with-made-up-date (2020-10-30) - RP04CS01
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termination-director-company-with-name-termination-date (2020-11-16) - TM01
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confirmation-statement-with-no-updates (2020-07-16) - CS01
keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-01-03) - PSC07
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appoint-person-director-company-with-name-date (2019-05-14) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-05) - MR01
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confirmation-statement (2019-07-16) - CS01
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capital-allotment-shares (2019-12-23) - SH01
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notification-of-a-person-with-significant-control (2019-01-03) - PSC02
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resolution (2019-01-16) - RESOLUTIONS
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-11-09) - TM01
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change-account-reference-date-company-current-shortened (2018-09-28) - AA01
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capital-allotment-shares (2018-08-14) - SH01
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resolution (2018-08-13) - RESOLUTIONS
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incorporation-company (2018-07-17) - NEWINC