GEMINERA LIMITED - WEYBRIDGE


Company Profile Company Filings

Overview

GEMINERA LIMITED is a Private Limited Company from WEYBRIDGE ENGLAND and has the status: Active.
GEMINERA LIMITED was incorporated 18 years ago on 30/11/2005 and has the registered number: 05640818. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

GEMINERA LIMITED - WEYBRIDGE

This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet
47990 - Other retail sale not in stores, stalls or markets
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 / 12 31/12/2022 30/09/2024

Registered Office

EYOT LODGE
WEYBRIDGE
SURREY
KT13 8LU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/10/2023 12/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SHARON WOODLAND-FERRARI Oct 1956 British Director 2009-02-09 CURRENT
MR ROBERT WOODLAND-FERRARI Sep 1948 British Director 2022-06-01 CURRENT
MRS SHARON WOODLAND-FERRARI Oct 1956 British Secretary 2009-02-09 CURRENT
JPCORD LIMITED Corporate Nominee Director 2005-11-30 UNTIL 2005-12-19 RESIGNED
JPCORS LIMITED Corporate Nominee Secretary 2005-11-30 UNTIL 2005-12-19 RESIGNED
MR ROBERT WOODLAND-FERRARI Sep 1948 British Director 2009-02-09 UNTIL 2014-11-30 RESIGNED
MR ROBERT WILLIAM WOODLAND-FERRARI Nov 1985 British Director 2011-01-01 UNTIL 2018-09-07 RESIGNED
MISS AMANDA WOODLAND-FERRARI Oct 1987 British Director 2011-01-01 UNTIL 2018-09-07 RESIGNED
MR DERMOT TIMOTHY JAMES O'BRIEN Oct 1954 British Director 2005-12-19 UNTIL 2009-02-09 RESIGNED
JULIE ANN GREENAWAY Jul 1969 Secretary 2005-12-19 UNTIL 2009-02-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Sharon Ann Woodland-Ferrari 2016-04-06 10/1956 Weybridge   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LIFELAB LIMITED SLOUGH Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
REVLIS SILVER LIMITED WEYBRIDGE Active DORMANT 47990 - Other retail sale not in stores, stalls or markets
HARELTO ADVISORY SERVICES LTD SOUTHAMPTON ENGLAND Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
FERWOOD LIMITED WEYBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
COTTONED ON LTD WEYBRIDGE Active DORMANT 14190 - Manufacture of other wearing apparel and accessories n.e.c.
MULBERRY PLANTS LTD READING Active TOTAL EXEMPTION FULL 81300 - Landscape service activities
ATTRAVERSIAMO LTD SLOUGH Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
LEOPINK LTD DATCHET Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
IN4MAX LIMITED DATCHET Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
ZENOSIS LIMITED WEYBRIDGE Dissolved... TOTAL EXEMPTION FULL 62012 - Business and domestic software development
HARRIER HAULAGE HEATHROW LTD SLOUGH Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
GEMINERA LONDON LIMITED WEYBRIDGE ENGLAND Active DORMANT 47770 - Retail sale of watches and jewellery in specialised stores
TIM O'BRIEN ACCOUNTANTS LTD SLOUGH Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
REDTRAY LIMITED WEYBRIDGE ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
SOFTAIR LTD SLOUGH ENGLAND Dissolved... TOTAL EXEMPTION FULL 52230 - Service activities incidental to air transportation
CYBER SECURITY DEFENCE LTD WEYBRIDGE UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
ETHERWOOD CRYPTO CURRENCY LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
CYBER 247 LTD WEYBRIDGE ENGLAND Active DORMANT 73110 - Advertising agencies
STERIPORT SYSTEMS LTD BARNET ENGLAND Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets

Free Reports Available

Report Date Filed Date of Report Assets
Geminera Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-26 31-12-2022 £-9,253 equity
Geminera Limited - Accounts to registrar (filleted) - small 18.2 2022-09-07 31-12-2021 £-26,010 equity
Geminera Limited - Accounts to registrar (filleted) - small 18.2 2021-06-15 31-12-2020 £2,049 Cash £-21,751 equity
Geminera Limited - Accounts to registrar (filleted) - small 18.2 2020-10-20 31-12-2019 £22,447 Cash £25,603 equity
Geminera Limited - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-12-2018 £32,553 Cash £14,559 equity
Geminera Limited - Accounts to registrar (filleted) - small 18.1 2018-07-03 30-09-2017 £27,551 Cash £28,631 equity
Geminera Limited - Abbreviated accounts 16.3 2017-07-01 30-09-2016 £5,530 Cash £30,705 equity
Geminera Limited - Limited company - abbreviated - 11.9 2016-03-04 30-09-2015 £8,197 Cash £27,906 equity
Geminera Limited - Limited company - abbreviated - 11.6 2015-06-27 30-09-2014 £1,645 Cash £-9,423 equity
Geminera Limited - Limited company - abbreviated - 11.0.0 2014-08-20 30-11-2013 £557 Cash £-13,075 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WOODLAND FERRARI LIMITED WEYBRIDGE Active DORMANT 62090 - Other information technology service activities
REVLIS SILVER LIMITED WEYBRIDGE Active DORMANT 47990 - Other retail sale not in stores, stalls or markets
COTTONED ON LTD WEYBRIDGE Active DORMANT 14190 - Manufacture of other wearing apparel and accessories n.e.c.
PEACH ACCOUNTANCY LIMITED WEYBRIDGE UNITED KINGDOM Active MICRO ENTITY 69201 - Accounting and auditing activities
SANBAR ILLUSIONS LTD WEYBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 90030 - Artistic creation
ALTIOR BUILDING CONTRACTORS LTD WEYBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
CYBER 247 LTD WEYBRIDGE ENGLAND Active DORMANT 73110 - Advertising agencies
CASHMERE LOUNGEWEAR COMPANY LTD WEYBRIDGE ENGLAND Active DORMANT 47710 - Retail sale of clothing in specialised stores
116 EVESHAM HIGH STREET LIMITED WEYBRIDGE UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate