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 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
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)
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 |
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 |