Gemini T.M.L. Limited

Active04229078 Private limited company
Incorporated
5 June 2001 (25 years)
Industry
Other telecommunications activities (61900)
Management consultancy activities other than financial management (70229)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Global House
60B Queen Street
Horsham
RH13 5AD

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 December 2023
British
Born December 1986 (39)
Director · Appointed 5 June 2001
British
Born July 1966 (60)
Officer history (9 former)
1 March 2024
Resigned Ellis, Richard David as Director
8 December 2023
Resigned Thompson, David Eric as Secretary
8 December 2023
Resigned Thompson, David Eric as Director
8 December 2023
Appointed Ellis, Richard David as Director
8 December 2023
Resigned Labram, Tina as Director
8 December 2023
Resigned Thompson, Suzanne as Director
8 December 2023
Resigned Clements, Toby Christopher as Director
8 December 2023
Appointed Barnett, Carl Nigel as Director
2 January 2007
Appointed Labram, Tina as Director
2 January 2007
Appointed Thompson, Suzanne as Director
29 September 2005
Appointed Clements, Toby Christopher as Director
17 September 2004
Resigned Clements, Toby Christopher as Director
14 February 2003
Appointed Clements, Toby Christopher as Director
5 June 2001
Resigned Jl Nominees Two Limited as Corporate Nominee Secretary
5 June 2001
Appointed Jl Nominees One Limited as Corporate Nominee Director
5 June 2001
Resigned Jl Nominees One Limited as Corporate Nominee Director
5 June 2001
Appointed Thompson, David Eric as Secretary
5 June 2001
Appointed Jl Nominees Two Limited as Corporate Nominee Secretary
5 June 2001
Appointed Thompson, David Eric as Director
5 June 2001
Appointed Labram, David as Director

Ownership 1 active

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

Corporate entity · Notified 8 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15227991
Former controllers (5)
8 December 2023
Ceased Toby Christopher Clements — Has significant influence or control
8 December 2023
Ceased David Labram — Has significant influence or control
8 December 2023
Ceased Tina Labram — Has significant influence or control
8 December 2023
Ceased David Eric Thompson — Has significant influence or control
8 December 2023
Ceased Suzanne Thompson — Has significant influence or control

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Global 4 Communications Limited Owns 75–100% of shares
Global 4 Limited Owns 75–100% of shares
HML Acquisitions Limited Owns 75–100% of shares
Gemini Communications Limited Owns 75–100% of shares
Gemini It (UK) Ltd Owns 75–100% of shares
Gemini T.M.L. Limited This company Owns 75–100% of shares
Intelligent Performance Limited Owns 75–100% of shares
L2J Ltd Owns 75–100% of shares
Logic 1st Limited Owns 75–100% of shares
Sti-Solutions Limited Owns 75–100% of shares
Solent Group Holdings Limited Owns 50–75% of shares
Peach Technologies Limited Owns 75–100% of shares
Tailor Made Technologies Limited Owns 75–100% of shares

Financials

Trend

Net Assets
£0 £20k £40k £60k 2020 2021 £42,755 £48,404

No net assets figure read from accounts after 2021.

Balance sheet detail
202320212020
Current Assets£148,838£201,342
Cash£103,042£155,454
Creditors (< 1 year)£100,434£158,587
Net Current Assets£48,404£42,755
Net Assets£48,404£42,755
Shareholder Funds£48,404£42,755

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Confirmation statement with no updates14 June 2026
25 June 2026Other filing
25 June 2026Other filing
25 June 2026Accounts filing
25 June 2026Audit exemption subsidiary accounts31 May 2025
Show all recent filings

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