Gemini 2000 Limited

Active03381959 Private limited company
Incorporated
5 June 1997 (29 years)
Industry
Other information technology service activities (62090)
Directors
Kelly Janet Hanna
Accounts type
Unaudited abridged
Region
South West
Address
Unit 7 Vitrage Technical Park 27 Witney Road
Nuffield Industrial Estate
Poole
BH17 0GL

Filing status

Accounts due
30 September 2027
Last accounts
30 June 2025
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 April 2026
British
Born February 1991 (35)
Hanna, Kelly Janet
Director · Appointed 2 April 2026
British
Born February 1981 (45)
Officer history (5 former)
2 April 2026
Appointed Toone, Adam John as Director
2 April 2026
Appointed Hanna, Kelly Janet as Director
2 April 2026
Resigned Moskov, Julian Evgeniev as Director
2 April 2026
Resigned Chtereva, Elena Hristova as Director
2 April 2026
Resigned Chtereva, Elena Hristova as Secretary
2 April 2026
Resigned Chterev, Konstantin Iliev as Director
1 July 2017
Appointed Moskov, Julian Evgeniev as Director
30 May 2003
Appointed Chtereva, Elena Hristova as Director
24 June 1998
Appointed Chtereva, Elena Hristova as Secretary
24 June 1998
Resigned Matev, Svetozar Tenev as Secretary
5 June 1997
Appointed Matev, Svetozar Tenev as Secretary
5 June 1997
Appointed Chterev, Konstantin Iliev as Director

Ownership 1 active

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

Corporate entity · Notified 2 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07011600
Former controllers (2)
2 April 2026
Ceased Julian Evgeniev Moskov — Owns 25–50% of shares
2 April 2026
Ceased Konstantin Iliev Chterev — Owns 50–75% of shares

Financials

Balance sheet as at 30 June 2025 · unaudited abridged accounts

Net Assets
£1,440,967
Cash
£870,745
Employees
14
Debt Ratio
25%
Current Ratio
2.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2021 2022 2023 2024 2025 £367,304 £657,329 £1,162,285 £1,539,749 £1,440,967
Balance sheet detail
202520242023202220212020
Fixed Assets£552,058£210,294£213,071£229,906£238,552£251,750
Current Assets£1,356,524£1,649,086£1,232,044£870,582£456,271£240,582
Debtors£387,080£582,065£383,665£478,841£241,314£23,941
Cash£870,745£998,999£823,379£366,741£194,957£206,641
Creditors (< 1 year)£464,677£218,717£126,037£244,367£77,519£61,366
Creditors (> 1 year)£0£97,759£154,387£193,450£250,000
Net Current Assets£891,847£1,430,369£1,106,007£626,215£378,752£179,216
Net Assets£1,440,967£1,539,749£1,162,285£657,329£367,304
Shareholder Funds£1,440,967£1,539,749£1,162,285£657,329£367,304£430,966

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Confirmation statement with updates5 June 2026
10 June 2026Statement of company's objects
9 June 2026Memorandum and Articles of Association
9 June 2026Resolutions
8 June 2026Registration of a charge
Show all recent filings

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