About

Registered Number: 07825308
Date of Incorporation: 27/10/2011 (13 years and 6 months ago)
Company Status: Active
Registered Address: 335 Jockey Rd, Sutton Coldfield, Sutton Coldfield, West Midlands, B73 5XE

 

Based in West Midlands, Gemini Devices Ltd was founded on 27 October 2011, it has a status of "Active". Jordan, Laura is the current director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
JORDAN, Laura 30 January 2020 - 1

Filing History

Document Type Date
AP03 - Appointment of secretary 30 January 2020
CH01 - Change of particulars for director 30 January 2020
AA - Annual Accounts 16 January 2020
CS01 - N/A 31 October 2019
AA - Annual Accounts 24 January 2019
CS01 - N/A 30 October 2018
AA - Annual Accounts 24 November 2017
CS01 - N/A 02 November 2017
AA - Annual Accounts 10 January 2017
CS01 - N/A 31 October 2016
AR01 - Annual Return 16 March 2016
AA01 - Change of accounting reference date 24 November 2015
AA - Annual Accounts 17 July 2015
SH01 - Return of Allotment of shares 06 June 2015
SH01 - Return of Allotment of shares 30 May 2015
AR01 - Annual Return 27 May 2015
AA - Annual Accounts 20 August 2014
AR01 - Annual Return 13 March 2014
AR01 - Annual Return 12 March 2013
AA - Annual Accounts 14 December 2012
SH01 - Return of Allotment of shares 06 December 2012
AR01 - Annual Return 03 December 2012
MG01 - Particulars of a mortgage or charge 25 May 2012
MG01 - Particulars of a mortgage or charge 07 December 2011
AP01 - Appointment of director 03 November 2011
TM01 - Termination of appointment of director 27 October 2011
NEWINC - New incorporation documents 27 October 2011

Mortgages & Charges

Description Date Status Charge by
All assets debenture 21 May 2012 Outstanding

N/A

Debenture 02 December 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.