GEMINA LTD
GEMINA LTD is an active private limited company, incorporated on 9 July 2003. The nature of the business includes Forging, pressing, stamping and roll-forming of metal; powder metallurgy and two other classifications. The company's registered office is on Somerset Road, Littlehampton. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Total Exemption Full. GEMINA LTD has three previous names, the most recent of which was ADFIRE DIGITAL LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 04826706 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 09/07/2003 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 15 SOMERSET ROAD |
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| Address Line 2 | EAST PRESTON |
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| Post Town | LITTLEHAMPTON |
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| Postcode | BN16 1BZ |
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Accounts
| Accounting Reference Date | 31st July |
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| Accounts Next Due Date | 30/04/2025 |
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| Accounts Last Made Up Date | 31/07/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 23/07/2024 |
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| Last Made Up Date | 09/07/2023 |
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Return
| Next Due Date | 06/08/2016 |
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| Last Made Up Date | 09/07/2015 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy
32110 - Striking of coins
32120 - Manufacture of jewellery and related articles
Company Name History
From 29/09/2020 onwards:
GEMINA LTD
From 17/07/2012 to 29/09/2020:
ADFIRE DIGITAL LTD
From 29/03/2007 to 17/07/2012:
SMART GUIDES LTD
Prior to 29/03/2007:
FIRST CHECK POINT (WEST SUSSEX) LTD
Directors
(The company's officers)
MRS KELLY MINA
(~44 year old British national)
15 SOMERSET ROAD, EAST PRESTON, LITTLEHAMPTON, WEST SUSSEX, BN16 1BZ
- Current Director
- Gives occupation as MANAGER
- Usually resident in ENGLAND
Appointed on 09/07/2003
MR STUART LUKE MINA
(~49 year old British national)
15 SOMERSET ROAD, EAST PRESTON, LITTLEHAMPTON, WEST SUSSEX, BN16 1BZ
- Current Director
- Gives occupation as MANAGER
- Usually resident in ENGLAND
Appointed on 09/07/2003
MRS KELLY MINA
(~44 year old British national)
15 SOMERSET ROAD, EAST PRESTON, LITTLEHAMPTON, WEST SUSSEX, BN16 1BZ
- Current Secretary
- Gives occupation as MANAGER
- Usually resident in ENGLAND
Appointed on 09/07/2003
Shareholders
(Persons of Significant Control)
Mr Stuart Luke Mina
(~49 year old British national)
15 Somerset Road, East Preston, Littlehampton, BN16 1BZ
- Owns between 25% and 50% of the shares.
Notified on 09/07/2016
Mrs Kelly Mina
(~44 year old British national)
15 Somerset Road, East Preston, Littlehampton, BN16 1BZ
- Owns between 25% and 50% of the shares.
Notified on 09/07/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
GEMINA LTD: Maps
Maps show the location of the postcode of the registered office, BN16 1BZ.
Map of GEMINA LTD at local scale
Map of GEMINA LTD at district scale
