Gemina Ltd

Active04826706 Private limited company
Incorporated
9 July 2003 (23 years)
Previously known as
Adfire Digital Ltd (until 29 September 2020)
Smart Guides Ltd (until 17 July 2012)
First Check Point (West Sussex) Ltd (until 29 March 2007)
Industry
Forging, pressing, stamping and roll-forming of metal; powder metallurgy (25500)
Striking of coins (32110)
Manufacture of jewellery and related articles (32120)
Directors
Kelly Mina
Stuart Luke Mina
Owned by
Stuart Luke Mina
Kelly Mina
Accounts type
Total exemption full
Region
South East
Address
15 Somerset Road
East Preston
Littlehampton
BN16 1BZ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
23 July 2027
Last conf. stmt
9 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Mina, Kelly
Secretary · Appointed 9 July 2003
British
Mina, Kelly
Director · Appointed 9 July 2003
British
Born July 1979 (47)
Mina, Stuart Luke
Director · Appointed 9 July 2003
British
Born August 1974 (52)
Officer history (2 former)
11 July 2003
Resigned Duport Secretary Limited as Corporate Nominee Secretary
11 July 2003
Resigned Duport Director Limited as Corporate Nominee Director
9 July 2003
Appointed Mina, Kelly as Secretary
9 July 2003
Appointed Mina, Kelly as Director
9 July 2003
Appointed Mina, Stuart Luke as Director
9 July 2003
Appointed Duport Secretary Limited as Corporate Nominee Secretary
9 July 2003
Appointed Duport Director Limited as Corporate Nominee Director

Ownership 2 active

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

Stuart Luke Mina
Individual · Notified 9 July 2016
Owns 25–50% of shares
British
Born August 1974 (52)
Kelly Mina
Individual · Notified 9 July 2016
Owns 25–50% of shares
British
Born July 1979 (47)

Financials

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

Net Assets
£13,898
Cash
£3,623
Employees
2
Debt Ratio
48%

Trend

Net Assets
£0 £5k £10k £15k £20k 2024 2025 £15,527 £13,898
Balance sheet detail
2025202420232022202120202019
Fixed Assets£23,015£20,153£8,467£2,276£3,036£4,048
Current Assets£3,856£18,153£1,440£4,477£5,939£4,022
Debtors£233£400£1,145£3,030£4,000£0
Cash£3,623£17,753£295£1,447£1,939£4,022
Creditors (< 1 year)£30,483£12,856£4,211£4,698
Net Current Assets(£9,117)(£4,626)(£29,043)(£8,379)£1,728(£676)
Net Assets£13,898£15,527
Shareholder Funds(£20,576)(£6,103)£4,764£3,372

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Confirmation statement with no updates9 July 2026
15 April 2026Total exemption full accounts31 July 2025
15 July 2025Confirmation statement with no updates9 July 2025
13 March 2025Total exemption full accounts31 July 2024
9 July 2024Confirmation statement with no updates9 July 2024
Show all recent filings

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