Company NameGemini Risk Management Limited
DirectorGavin Pallister
Company StatusActive
Company Number08806704
CategoryPrivate Limited Company
Incorporation Date9 December 2013(10 years, 4 months ago)

Business Activity

Section PEducation
SIC 85590Other education n.e.c.

Director

Director NameMr Gavin Pallister
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed09 December 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressKepier House Belmont Business Park
Durham
DH1 1TW

Location

Registered AddressClive Owen Llp
Kepier House
Belmont Business Park
Durham
DH1 1TW
RegionNorth East
ConstituencyCity of Durham
CountyCounty Durham
ParishBelmont
WardBelmont
Built Up AreaDurham
Address MatchesOver 20 other UK companies use this postal address

Shareholders

55 at £1Gavin Pallister
55.00%
Ordinary
45 at £1Karen Pallister
45.00%
Ordinary

Financials

Year2014
Net Worth£371
Cash£315
Current Liabilities£189

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return9 December 2023 (4 months, 1 week ago)
Next Return Due23 December 2024 (8 months from now)

Filing History

17 December 2020Confirmation statement made on 9 December 2020 with no updates (3 pages)
24 September 2020Total exemption full accounts made up to 31 December 2019 (8 pages)
19 December 2019Confirmation statement made on 9 December 2019 with no updates (3 pages)
18 April 2019Cessation of Karen Pallister as a person with significant control on 31 March 2019 (1 page)
18 April 2019Change of details for Mr Gavin Pallister as a person with significant control on 31 March 2019 (2 pages)
18 March 2019Accounts for a dormant company made up to 31 December 2018 (7 pages)
19 December 2018Confirmation statement made on 9 December 2018 with updates (5 pages)
11 September 2018Accounts for a dormant company made up to 31 December 2017 (7 pages)
14 December 2017Confirmation statement made on 9 December 2017 with updates (5 pages)
14 December 2017Confirmation statement made on 9 December 2017 with updates (5 pages)
14 December 2017Notification of Karen Pallister as a person with significant control on 6 April 2016 (2 pages)
14 December 2017Notification of Gavin Pallister as a person with significant control on 6 April 2016 (2 pages)
11 September 2017Accounts for a dormant company made up to 31 December 2016 (8 pages)
11 September 2017Accounts for a dormant company made up to 31 December 2016 (8 pages)
20 December 2016Confirmation statement made on 9 December 2016 with updates (7 pages)
20 December 2016Confirmation statement made on 9 December 2016 with updates (7 pages)
23 September 2016Accounts for a dormant company made up to 31 December 2015 (6 pages)
23 September 2016Accounts for a dormant company made up to 31 December 2015 (6 pages)
8 February 2016Annual return made up to 9 December 2015 with a full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
(3 pages)
8 February 2016Director's details changed for Gavin Pallister on 6 January 2016 (2 pages)
8 February 2016Annual return made up to 9 December 2015 with a full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
(3 pages)
8 February 2016Registered office address changed from 31 Brantwood Chester Le Street Co. Durham DH2 2UJ to C/O Clive Owen Llp Kepier House Belmont Business Park Durham DH1 1TW on 8 February 2016 (1 page)
8 February 2016Director's details changed for Gavin Pallister on 6 January 2016 (2 pages)
8 February 2016Registered office address changed from 31 Brantwood Chester Le Street Co. Durham DH2 2UJ to C/O Clive Owen Llp Kepier House Belmont Business Park Durham DH1 1TW on 8 February 2016 (1 page)
18 June 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
18 June 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
3 February 2015Annual return made up to 9 December 2014 with a full list of shareholders
Statement of capital on 2015-02-03
  • GBP 100
(3 pages)
3 February 2015Annual return made up to 9 December 2014 with a full list of shareholders
Statement of capital on 2015-02-03
  • GBP 100
(3 pages)
3 February 2015Annual return made up to 9 December 2014 with a full list of shareholders
Statement of capital on 2015-02-03
  • GBP 100
(3 pages)
9 December 2013Incorporation
Statement of capital on 2013-12-09
  • GBP 100
(46 pages)
9 December 2013Incorporation
Statement of capital on 2013-12-09
  • GBP 100
(46 pages)