Gemini Applications Limited

Active03334872 Private company limited by guarantee
Incorporated
12 March 1997 (29 years)
Industry
Business and domestic software development (62012)
Directors
Patrick Aidan Shanahan
David Andrew Sparling
Hanley Jonathan Gaynor
Accounts type
Total exemption full
Region
Greater London
Address
Suite 104
46 Eversholt Street
London
NW1 1DA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Officers 15 active

Officer details are public data from the Companies House register.

Shanahan, Patrick Aidan, Mr.
Director · Appointed 11 December 2024
Irish,British
Born December 1978 (47)
Sparling, David Andrew, Mr.
Director · Appointed 11 December 2024
British
Born June 1974 (52)
Gaynor, Hanley Jonathan, Mr.
Director · Appointed 23 March 2023
British
Born May 1995 (31)
Manclark, Alan, Mr.
Director · Appointed 23 March 2023
British
Born September 1979 (47)
Elliott, Stuart Paul, Mr.
Director · Appointed 17 March 2021
British
Born May 1969 (57)
Prior, Christopher David
Director · Appointed 17 March 2021
British
Born April 1970 (56)
Hammett, Matthew Ryan
Director · Appointed 7 October 2020
British
Born March 1978 (48)
Roberts, Stephen Peter
Director · Appointed 7 October 2020
British
Born March 1979 (47)
Lamb, Nicholas James
Director · Appointed 18 September 2019
British
Born November 1986
Stamper, David
Director · Appointed 15 March 2015
British
Born October 1969 (57)
Hale, Andrew John
Director · Appointed 19 March 2014
British
Born May 1974 (52)
Patel, Himesh
Director · Appointed 13 June 2012
British
Born August 1973 (53)
Noyle, Richard David
Director · Appointed 1 June 2010
British
Born May 1963 (63)
Secretary · Appointed 12 September 1997
Also at Ital Group Limited
British
Director · Appointed 12 March 1997
Also at Galardds Ltd, The Darjeeling Himalayan Railway Society · more companies
British
Born March 1945 (81)
Officer history (80 former)
13 April 2026
Resigned Callaghan, Emma Louise as Director
2 April 2026
Resigned Dent, Warrick as Director
13 October 2025
Resigned Moreland, Paul Christopher, Mr. as Director
11 December 2024
Resigned Pidsley, Ralph Leo as Director
11 December 2024
Resigned Ridley, Anthony Stephen as Director
11 December 2024
Resigned Roberts, Jonathan Luke as Director
11 December 2024
Appointed Shanahan, Patrick Aidan, Mr. as Director
11 December 2024
Appointed Sparling, David Andrew, Mr. as Director
13 December 2023
Resigned King, Julie as Director
23 March 2023
Appointed Gaynor, Hanley Jonathan, Mr. as Director
23 March 2023
Appointed Manclark, Alan, Mr. as Director
23 March 2023
Resigned Mclaren, Ian as Director
23 March 2023
Resigned Gard, Mathew James as Director
23 March 2023
Appointed Pidsley, Ralph Leo as Director
17 March 2021
Appointed Moreland, Paul Christopher, Mr. as Director
17 March 2021
Appointed Elliott, Stuart Paul, Mr. as Director
17 March 2021
Appointed Prior, Christopher David as Director
7 October 2020
Appointed Gard, Mathew James as Director
7 October 2020
Appointed Hammett, Matthew Ryan as Director
7 October 2020
Appointed Roberts, Stephen Peter as Director
7 October 2020
Appointed King, Julie as Director
7 October 2020
Resigned Gingell, Andrew Robert as Director
7 October 2020
Resigned Mackcracken, Stuart as Director
18 September 2019
Appointed Callaghan, Emma Louise as Director
18 September 2019
Resigned Benson, Stuart Ashley as Director
18 September 2019
Appointed Lamb, Nicholas James as Director
18 September 2019
Resigned Stewart-Wright, Andrew James as Director
14 March 2018
Resigned Orriss, Jonathan Mark as Director
13 December 2017
Resigned Bence, Stephen Brian as Director
11 October 2017
Resigned Allan, Wilma Mary as Director
15 March 2017
Appointed Stewart-Wright, Andrew James as Director
5 October 2016
Resigned Ratcliffe, Jonathan Brett, Mr. as Director
5 October 2016
Resigned Tucker, Brian Douglas as Director
16 December 2015
Appointed Mackcracken, Stuart as Director
16 December 2015
Resigned Jellings, Francis Henry as Director
23 September 2015
Appointed Dent, Warrick as Director
23 September 2015
Resigned Williams, Danny as Director
15 March 2015
Appointed Stamper, David as Director
11 March 2015
Resigned Dunlop, Philip as Director
11 March 2015
Appointed Mclaren, Ian as Director
17 December 2014
Appointed Roberts, Jonathan Luke as Director
26 November 2014
Appointed Allan, Wilma Mary as Director
26 November 2014
Resigned Doughty-Langford, Jane as Director
14 September 2014
Resigned Stewart, Andrew James as Director
12 September 2014
Resigned Cornthwaite, Christopher John as Director
19 March 2014
Appointed Hale, Andrew John as Director
19 March 2014
Resigned Town, John as Director
11 December 2013
Appointed Tucker, Brian Douglas as Director
11 December 2013
Resigned Laishley, Glen as Director
13 June 2012
Appointed Orriss, Jonathan Mark as Director
13 June 2012
Resigned Perrat, Robert Joseph as Director
13 June 2012
Resigned Paget, David Alan as Director
13 June 2012
Appointed Patel, Himesh as Director
13 June 2012
Resigned Law, Stephen Robert as Director
13 June 2012
Appointed Ridley, Anthony Stephen as Director
13 June 2012
Resigned Watts, Stephen as Director
13 June 2012
Appointed Stewart, Andrew James as Director
13 June 2012
Resigned Rule, Benjamin James Taylor as Director
23 September 2011
Appointed Gingell, Andrew Robert as Director
23 March 2011
Appointed Jellings, Francis Henry as Director
23 March 2011
Appointed Williams, Danny as Director
23 March 2011
Resigned Mackcracken, Stuart as Director
15 December 2010
Appointed Laishley, Glen as Director
15 December 2010
Appointed Benson, Stuart Ashley as Director
1 June 2010
Appointed Noyle, Richard David as Director
31 May 2010
Resigned Finch, Stephen as Director
28 May 2010
Resigned Elwen, Richard John as Director
1 February 2010
Resigned Mcclean, Richard Henry as Director
6 December 2009
Appointed Ratcliffe, Jonathan Brett, Mr. as Director
10 February 2009
Appointed Doughty-Langford, Jane as Director
17 December 2008
Appointed Elwen, Richard John as Director
8 October 2008
Appointed Perrat, Robert Joseph as Director
18 July 2008
Resigned Smedley, Nigel Ian as Director
23 April 2008
Resigned Ratcliffe, Jonathan Brett as Director
20 February 2008
Appointed Mackcracken, Stuart as Director
20 February 2008
Appointed Finch, Stephen as Director
7 December 2007
Resigned Knagg, Kieron John as Director
9 November 2007
Resigned Wrighton, Anthony George as Director
12 September 2007
Resigned Mason, Guy Russell as Director
24 April 2007
Appointed Rule, Benjamin James Taylor as Director
1 April 2007
Resigned Harrison, Richard as Director
14 March 2007
Appointed Knagg, Kieron John as Director
14 March 2007
Resigned Hamilton, Andrew Ian as Director
14 March 2007
Resigned Blackman, Peter as Director
14 March 2007
Resigned Chivers, Andrew Noel as Director
14 March 2007
Appointed Wrighton, Anthony George as Director
14 March 2007
Appointed Watts, Stephen as Director
26 September 2006
Resigned Price, Steven Vincent as Director
26 September 2006
Appointed Blackman, Peter as Director
17 May 2006
Resigned Wilding, Clive Peter as Director
17 May 2006
Appointed Law, Stephen Robert as Director
8 February 2006
Appointed Paget, David Alan as Director
1 February 2006
Resigned Skipp, Leonard Thomas as Director
1 January 2006
Resigned Oakley, Colin David as Director
1 July 2005
Resigned Clark, David as Director
1 April 2005
Resigned Wilson, Alan John, Mr. as Director
20 October 2004
Resigned Jones, Gwyn as Director
20 October 2004
Appointed Oakley, Colin David as Director
5 May 2004
Appointed Cornthwaite, Christopher John as Director
31 March 2004
Resigned Kingdom, Derrick as Director
20 February 2004
Appointed Harrison, Richard as Director
18 December 2003
Appointed Wilding, Clive Peter as Director
18 December 2003
Resigned Dean, Richard as Director
31 August 2003
Resigned Bilsby, Derrick John as Director
20 February 2003
Resigned Tyron, Grant as Director
8 January 2003
Appointed Kingdom, Derrick as Director
19 December 2002
Appointed Clark, David as Director
19 December 2002
Appointed Skipp, Leonard Thomas as Director
9 December 2002
Appointed Dunlop, Philip as Director
9 December 2002
Resigned Mellors, Andrew John as Director
9 December 2002
Resigned Nuttall, David as Director
9 December 2002
Resigned Boyle, Joseph Gerard as Director
9 December 2002
Resigned Hoban, Michael Owen as Director
3 October 2002
Resigned Main, Ian John as Director
12 September 2001
Appointed Mason, Guy Russell as Director
1 February 2001
Resigned Ratcliffe, John Brien as Director
1 December 2000
Resigned Taylor, Christopher John as Director
25 November 2000
Appointed Main, Ian John as Director
22 June 2000
Appointed Nuttall, David as Director
22 June 2000
Appointed Hoban, Michael Owen as Director
12 June 2000
Resigned Harrison, Richard Leonard as Director
12 June 2000
Appointed Tyron, Grant as Director
6 June 2000
Appointed Smedley, Nigel Ian as Director
5 May 2000
Resigned Holl, Andrew John as Director
25 April 2000
Appointed Dean, Richard as Director
25 April 2000
Resigned Foot, Peter Nigel Hilson as Director
1 April 2000
Resigned Hopwood, Mark Julian as Director
1 April 2000
Resigned Herbert, Sandra as Director
28 March 2000
Appointed Wilson, Alan John, Mr. as Director
25 January 2000
Appointed Price, Steven Vincent as Director
3 December 1999
Resigned Donovan, Michael John as Director
28 September 1999
Appointed Ratcliffe, John Brien as Director
1 May 1999
Appointed Foot, Peter Nigel Hilson as Director
30 April 1999
Resigned Cameron, Euan Alexander Robert as Director
20 April 1999
Appointed Hopwood, Mark Julian as Director
1 March 1999
Resigned Pritchard, Andrew Dunn as Director
22 February 1999
Appointed Hamilton, Andrew Ian as Director
31 December 1998
Resigned Tham, Michael as Director
10 December 1998
Resigned Mcclean, Richard Henry as Director
24 November 1998
Appointed Jones, Gwyn as Director
1 November 1998
Appointed Chivers, Andrew Noel as Director
28 August 1998
Appointed Mellors, Andrew John as Director
18 August 1998
Resigned Tomlin, Paul Albert as Director
28 July 1998
Appointed Herbert, Sandra as Director
20 July 1998
Resigned Winder, Keith as Director
23 June 1998
Appointed Holl, Andrew John as Director
23 March 1998
Resigned Hinchcliffe, Matthew Edwin as Director
9 December 1997
Appointed Winder, Keith as Director
9 December 1997
Appointed Tomlin, Paul Albert as Director
9 December 1997
Appointed Tham, Michael as Director
9 December 1997
Appointed Ratcliffe, Jonathan Brett as Director
24 October 1997
Appointed Bence, Stephen Brian as Director
24 October 1997
Appointed Harrison, Richard Leonard as Director
24 October 1997
Appointed Mcclean, Richard Henry as Director
24 October 1997
Appointed Mcclean, Richard Henry as Director
12 September 1997
Appointed Cameron, Euan Alexander Robert as Director
12 September 1997
Appointed Hollingworth, Elizabeth Sara as Secretary
12 September 1997
Appointed Taylor, Christopher John as Director
12 September 1997
Appointed Pritchard, Andrew Dunn as Director
12 September 1997
Appointed Boyle, Joseph Gerard as Director
12 September 1997
Appointed Hinchcliffe, Matthew Edwin as Director
12 September 1997
Appointed Bilsby, Derrick John as Director
12 September 1997
Resigned Porter, Ralph Anthony as Director
12 September 1997
Appointed Town, John as Director
12 September 1997
Appointed Donovan, Michael John as Director
12 September 1997
Resigned Porter, Ralph Anthony as Secretary
12 September 1997
Resigned Bonney, Heather Jane as Secretary
12 April 1997
Appointed Bonney, Heather Jane as Secretary
11 April 1997
Appointed Porter, Ralph Anthony as Secretary
11 April 1997
Appointed Porter, Ralph Anthony as Director
11 April 1997
Resigned Hewett, Peter Graham as Secretary
11 April 1997
Resigned Hewett, Peter Graham as Director
12 March 1997
Appointed Collins, Martin as Director
12 March 1997
Appointed Hewett, Peter Graham as Secretary
12 March 1997
Appointed Hewett, Peter Graham as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£44,215
Cash
£41,691
Current Ratio
4.7x

Trend

Net Assets
£0 £50k £100k 2023 2024 2025 £74,479 £51,955 £44,215
Balance sheet detail
20252024202320212020
Current Assets£56,292£66,872£83,184£192,211£129,280
Debtors£14,601£15,954£5,670£2,252£12,941
Cash£41,691£50,918£77,514£189,959£116,339
Creditors (< 1 year)£12,077£14,917£8,705£83,856£7,803
Net Current Assets£44,215£51,955£74,479£108,355£121,477
Net Assets£44,215£51,955£74,479
Shareholder Funds£44,215£51,955£74,479£108,355£121,477

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 May 2026Confirmation statement with no updates12 March 2026
14 April 2026Termination of appointment of a director
14 April 2026Termination of appointment of a director
8 April 2026Termination of appointment of a director
20 March 2026Termination of appointment of a director
Show all recent filings

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