Company number 08986530
Status Active
Incorporation Date 8 April 2014
Company Type Private Limited Company
Address 3RD FLOOR, 60 SLOANE AVENUE, LONDON, UNITED KINGDOM, SW3 3DD
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies, 78200 - Temporary employment agency activities
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Registered office address changed from 3rd Floor 60 Sloane Avenue London SW3 3XB United Kingdom to 3rd Floor 60 Sloane Avenue London SW3 3DD on 3 February 2017; Group of companies' accounts made up to 30 June 2015. The most likely internet sites of GEMINI SG LIMITED are www.geminisg.co.uk, and www.gemini-sg.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Gemini Sg Limited is a Private Limited Company.
The company registration number is 08986530. Gemini Sg Limited has been working since 08 April 2014.
The present status of the company is Active. The registered address of Gemini Sg Limited is 3rd Floor 60 Sloane Avenue London United Kingdom Sw3 3dd. . DOLAN, Graham John Anthony is a Secretary of the company. DARCY, Eliot Mark is a Director of the company. JALAN, Deepak is a Director of the company. PANCHAL, Hetal is a Director of the company. WATSON, Michelle is a Director of the company. The company operates in "Other activities of employment placement agencies".
Current Directors
GEMINI SG LIMITED Events
06 Mar 2017
Group of companies' accounts made up to 30 June 2016
03 Feb 2017
Registered office address changed from 3rd Floor 60 Sloane Avenue London SW3 3XB United Kingdom to 3rd Floor 60 Sloane Avenue London SW3 3DD on 3 February 2017
07 May 2016
Group of companies' accounts made up to 30 June 2015
28 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
19 Feb 2016
Second filing of AR01 previously delivered to Companies House made up to 8 April 2015
...
... and 12 more events
23 Apr 2015
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Sub-divide 08/04/2015
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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RES01 ‐
Resolution of adoption of Articles of Association
17 Apr 2015
Appointment of Ms Michelle Watson as a director on 8 April 2015
17 Apr 2015
Appointment of Hetal Panchal as a director on 8 April 2015
17 Nov 2014
Director's details changed for Mr Deepak Jalan on 11 November 2014
08 Apr 2014
Incorporation
Statement of capital on 2014-04-08
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MODEL ARTICLES ‐
Model articles adopted