Gemini Rail Ltd

In liquidation11865549 Private limited company
Incorporated
7 March 2019 (7 years)
Previously known as
Treadex Limited (until 13 May 2019)
This list may be incomplete. See all names on Companies House
Industry
Construction of railways and underground railways (42120)
Construction of utility projects for electricity and telecommunications (42220)
Temporary employment agency activities (78200)
Human resources provision and management of human resources functions (78300)
Owned by
Stauart Denman
Accounts type
Total exemption full
Region
Yorkshire
Address
1 Watervole Way
First Point Business Park
Doncaster
DN4 5JP

Filing status

Accounts due
31 December 2023
Last accounts
31 March 2022
Conf. stmt due
2 December 2023
Last conf. stmt
18 November 2022

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (1 former)
18 November 2022
Resigned Chibaka, Mthembozawo Edgar as Director
16 May 2019
Appointed Chibaka, Mthembozawo Edgar as Director

Ownership 1 active

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

Stauart Denman
Individual · Notified 18 November 2022
Owns 75–100% of shares
British
Born August 1986 (40)
Former controllers (3)
18 November 2022
Ceased Mthembozawo Edgar Chibaka — Owns 50–75% of shares
18 November 2022
Ceased Jamal Maxmud Tahlil — Owns 75–100% of shares
10 May 2019
Ceased Patricia Sanmartin — Owns 75–100% of shares

Financials

Net Assets
£4,975
no change
Cash
£1,355
no change
Employees
8
no change
Debt Ratio
98%

Trend

Net Assets
£0 £2k £4k £6k 2020 2021 £4,975 £4,975
Balance sheet detail
20212020
Fixed Assets£330£330
Current Assets£205,550£205,550
Debtors£204,195£204,195
Cash£1,355£1,355
Creditors (> 1 year)£72,569£72,569
Net Current Assets£77,214£77,214
Net Assets£4,975£4,975

Filings

Filing history not loaded yet. See it on Companies House

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