Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 18 August 2027
- Last conf. stmt
- 4 August 2026
Gemini Ventures Limited
- Incorporated
- 11 December 2002 (23 years)
- Previously known as
- Blue Fish Holdings Limited (until 6 February 2008)Bluefish Finance Limited (until 25 February 2004)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 6th Floor Kings House9-10 HaymarketLondonSW1Y 4BP
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
British
Director · Appointed 11 December 2002
Also at Bournbrook Properties Limited · more companies
British
Born June 1949 (77)
Officer history (4 former)
29 February 2008
29 February 2008
29 February 2008
16 December 2002
16 December 2002
11 December 2002
11 December 2002
11 December 2002
11 December 2002
11 December 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company Registered In England And Wales
Reg. no. 11099753
Former controllers (1)
30 April 2018
Ceased Bluefish Properties Stanmore Limited — Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 28 February 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £1,376,332
- Cash
- £26,034
- Current Ratio
- 9.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,350,000 | £1,350,224 | £1,350,449 | £1,301,094 | ||
| Current Assets | £224,388 | £173,245 | £182,722 | £142,066 | £124,666 | £70,723 |
| Debtors | £198,354 | £110,665 | £108,429 | £103,465 | £5,095 | £2,506 |
| Cash | £26,034 | £62,580 | £74,293 | £38,601 | £119,571 | £68,217 |
| Creditors (< 1 year) | £22,696 | £21,400 | £78,036 | £79,977 | £116,290 | £115,726 |
| Net Current Assets | £201,692 | £151,845 | £104,686 | £62,089 | £8,376 | (£45,003) |
| Net Assets | £1,376,332 | £1,378,985 | £1,361,313 | £1,318,940 | £1,265,452 | £1,172,218 |
| Shareholder Funds | £1,376,332 | £1,378,985 | £1,361,313 | £1,318,940 | £1,265,452 | £1,172,218 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Total exemption full accounts | 28 February 2026 | ||
| 6 August 2026 | Confirmation statement with no updates | 4 August 2026 | ||
| 17 November 2025 | Total exemption full accounts | 28 February 2025 | ||
| 4 August 2025 | Director's details changed | |||
| 4 August 2025 | Confirmation statement with no updates | 4 August 2025 |
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