GEMINI TRADE SOLUTIONS LTD - ORPINGTON


Company Profile Company Filings

Overview

GEMINI TRADE SOLUTIONS LTD is a Private Limited Company from ORPINGTON ENGLAND and has the status: Active.
GEMINI TRADE SOLUTIONS LTD was incorporated 7 years ago on 16/08/2016 and has the registered number: 10331754. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/05/2024.

GEMINI TRADE SOLUTIONS LTD - ORPINGTON

This company is listed in the following categories:
49410 - Freight transport by road
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

39 HIGH STREET
ORPINGTON
BR6 0JE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PAAN ASSET MANAGEMENT LTD (until 18/08/2017)

Confirmation Statements

Last Statement Next Statement Due
15/10/2023 29/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL JOHN LEIGH Jun 1956 British Director 2016-08-16 CURRENT
MR DAUD FAROOQ Jun 1969 British Director 2018-04-07 CURRENT
MR MICHAEL JOHN LEIGH Secretary 2016-08-16 CURRENT
MR PETER ANTHONY VALAITIS Nov 1950 British Director 2016-08-16 UNTIL 2016-08-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Daud Farooq 2018-08-01 6/1969 Orpington   Significant influence or control
Mr Michael John Leigh 2016-08-17 6/1956 Orpington   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm
Mr Peter Anthony Valaitis 2016-08-16 - 2016-08-16 11/1950 Bristol   Ownership of shares 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Gemini Trade Solutions Ltd 2024-03-28 31-08-2023 £5,522 Cash
Gemini Trade Solutions Ltd 2023-05-31 31-08-2022 £2 Cash
Gemini Trade Solutions Ltd 2022-03-26 31-08-2021 £5,876 Cash
Gemini Trade Solutions Ltd 2021-05-29 31-08-2020 £2 Cash
Gemini Trade Solutions Ltd 2020-03-26 31-08-2019 £1 Cash
Gemini Trade Solutions Ltd 2019-03-12 31-08-2018 £1 Cash
Gemini Trade Solutions Ltd 2018-05-05 31-08-2017 £1 Cash

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