Gemini It (UK) Ltd

Active07647595 Private limited company
Incorporated
25 May 2011 (15 years)
Industry
Information technology consultancy activities (62020)
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
8 June 2027
Last conf. stmt
25 May 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 25 May 2011
British
Born July 1966 (60)
Officer history (4 former)
1 March 2024
Resigned Ellis, Richard David as Director
8 December 2023
Appointed Barnett, Carl Nigel as Director
8 December 2023
Appointed Ellis, Richard David as Director
8 December 2023
Resigned Thompson, David Eric as Director
3 December 2020
Resigned Whelan, Michael Christopher as Director
1 June 2017
Resigned Whelan, Stephen Michael as Director
25 May 2011
Appointed Labram, David as Director
25 May 2011
Appointed Whelan, Stephen Michael as Director
25 May 2011
Appointed Whelan, Michael Christopher as Director
25 May 2011
Appointed Thompson, David Eric 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 (2)
8 December 2023
Ceased David Labram — Owns 25–50% of shares
8 December 2023
Ceased David Eric Thompson — Owns 25–50% of shares

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 This company Owns 75–100% of shares
Gemini T.M.L. Limited 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 2022 £45,238 £25,657 £13,983

No net assets figure read from accounts after 2022.

Balance sheet detail
2023202220212020
Fixed Assets£3,878£4,845£6,055
Current Assets£11,205£29,601£58,486
Cash£6,329£25,711£34,677
Creditors (< 1 year)£1,100£8,789£19,303
Net Current Assets£10,105£20,812£39,183
Net Assets£13,983£25,657£45,238
Shareholder Funds£13,983£25,657£45,238

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Other filing
25 June 2026Other filing
25 June 2026Accounts filing
25 June 2026Audit exemption subsidiary accounts31 May 2025
8 June 2026Confirmation statement with no updates25 May 2026
Show all recent filings

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