GEMINI T.M.L. LIMITED - HORSHAM


Company Profile Company Filings

Overview

GEMINI T.M.L. LIMITED is a Private Limited Company from HORSHAM ENGLAND and has the status: Active.
GEMINI T.M.L. LIMITED was incorporated 23 years ago on 05/06/2001 and has the registered number: 04229078. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

GEMINI T.M.L. LIMITED - HORSHAM

This company is listed in the following categories:
61900 - Other telecommunications activities
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

GLOBAL HOUSE
HORSHAM
RH13 5AD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/06/2023 28/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID LABRAM Jul 1966 British Director 2001-06-05 CURRENT
MR CARL NIGEL BARNETT Dec 1986 British Director 2023-12-08 CURRENT
MRS SUZANNE THOMPSON Dec 1961 British Director 2007-01-02 UNTIL 2023-12-08 RESIGNED
MR DAVID ERIC THOMPSON Dec 1958 British Director 2001-06-05 UNTIL 2023-12-08 RESIGNED
MRS TINA LABRAM Dec 1965 British Director 2007-01-02 UNTIL 2023-12-08 RESIGNED
RICHARD DAVID ELLIS Jun 1973 British Director 2023-12-08 UNTIL 2024-03-01 RESIGNED
TOBY CHRISTOPHER CLEMENTS May 1977 British Director 2003-02-14 UNTIL 2004-09-17 RESIGNED
MR TOBY CHRISTOPHER CLEMENTS May 1977 British Director 2005-09-29 UNTIL 2023-12-08 RESIGNED
MR DAVID ERIC THOMPSON Dec 1958 British Secretary 2001-06-05 UNTIL 2023-12-08 RESIGNED
JL NOMINEES TWO LIMITED Corporate Nominee Secretary 2001-06-05 UNTIL 2001-06-05 RESIGNED
JL NOMINEES ONE LIMITED Corporate Nominee Director 2001-06-05 UNTIL 2001-06-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hml Acquisitions Limited 2023-12-08 Horsham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Toby Christopher Clements 2016-06-30 - 2023-12-08 5/1977 Significant influence or control
Mr David Labram 2016-06-30 - 2023-12-08 7/1966 Significant influence or control
Mrs Tina Labram 2016-06-30 - 2023-12-08 12/1965 Significant influence or control
Mrs Suzanne Thompson 2016-06-30 - 2023-12-08 12/1961 Significant influence or control
Mr David Eric Thompson 2016-06-30 - 2023-12-08 12/1958 Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHIRLEY SECURITIES LIMITED WOLVERHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GLOBAL 4 COMMUNICATIONS LIMITED HORSHAM Active GROUP 61900 - Other telecommunications activities
GEMINI COMMUNICATIONS LIMITED HORSHAM ENGLAND Active TOTAL EXEMPTION FULL 61100 - Wired telecommunications activities
HOME TELECOM LIMITED HORSHAM ENGLAND Active SMALL 61900 - Other telecommunications activities
GEMINI IT (UK) LTD HORSHAM ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
FLEUR TELECOM LIMITED HORSHAM ENGLAND Active SMALL 61900 - Other telecommunications activities
TELECOM ACQUISITIONS LTD HORSHAM UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
ADNITOR LIMITED HORSHAM ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
FLEXIBLE GROUP LTD HORSHAM ENGLAND Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
ECLIPSE BROADBAND LIMITED HORSHAM ENGLAND Active SMALL 61100 - Wired telecommunications activities
IAMMOVING2 LIMITED HORSHAM ENGLAND Active DORMANT 62090 - Other information technology service activities
GLOBAL 4 GROUP LTD BILLINGSHURST ENGLAND Active -... NO ACCOUNTS FILED 61900 - Other telecommunications activities
HML VENTURES LTD HORSHAM ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
HML ACQUISITIONS LIMITED HORSHAM ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ONE SOURCE FINANCE LIMITED HORSHAM ENGLAND Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies

Free Reports Available

Report Date Filed Date of Report Assets
GEMINI T.M.L LTD,Ltd - AccountsLtd - Accounts 2024-02-08 31-05-2023 £128,934 Cash £55,287 equity
GEMINI T.M.L LTD,Ltd - AccountsLtd - Accounts 2023-02-23 31-05-2022 £107,044 Cash £61,792 equity
GEMINI T.M.L LTD,Ltd - AccountsLtd - Accounts 2022-02-26 31-05-2021 £103,042 Cash £48,404 equity
GEMINI T.M.L LTD,Ltd - AccountsLtd - Accounts 2021-02-26 31-05-2020 £155,454 Cash £42,755 equity
GEMINI T.M.L LTD,Ltd - AccountsLtd - Accounts 2020-02-21 31-05-2019 £142,941 Cash £51,221 equity
GEMINI T.M.L LTD,Ltd - AccountsLtd - Accounts 2019-02-26 31-05-2018 £119,103 Cash £42,380 equity
Gemini TML Ltd,Ltd - AccountsLtd - Accounts 2018-02-27 31-05-2017 £22,285 Cash £68,043 equity
Gemini TML Ltd,Ltd - Accounts 2017-02-24 31-05-2016 £85,620 Cash £90,379 equity
GEMINI T.M.L. LIMITED Accounts filed on 31-05-2015 2016-03-03 31-05-2015 £155,784 Cash £109,807 equity
GEMINI T.M.L. LIMITED Accounts filed on 31-05-2014 2015-01-24 31-05-2014 £107,773 Cash £68,262 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GLOBAL 4 COMMUNICATIONS LIMITED HORSHAM Active GROUP 61900 - Other telecommunications activities
GREENPLAN DESIGNER HOMES LIMITED HORSHAM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PERRY JOHNSON & ASSOCIATES LIMITED HORSHAM Active DORMANT 62090 - Other information technology service activities
HOME TELECOM LIMITED HORSHAM ENGLAND Active SMALL 61900 - Other telecommunications activities
IAMMOVING2 LIMITED HORSHAM ENGLAND Active DORMANT 62090 - Other information technology service activities
HIVE TELECOM LIMITED HORSHAM ENGLAND Active DORMANT 61900 - Other telecommunications activities
HML ACQUISITIONS LIMITED HORSHAM ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SB & SB HOLDINGS LIMITED HORSHAM UNITED KINGDOM Active NO ACCOUNTS FILED 64202 - Activities of production holding companies
ONE SOURCE FINANCE LIMITED HORSHAM ENGLAND Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies