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GEMINI FINE FOODS LIMITED - Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom
Company Information
- Company registration number
- 03723762
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Aston House
- Cornwall Avenue
- London
- N3 1LF
- England Aston House, Cornwall Avenue, London, N3 1LF, England UK
Management
- Managing Directors
- RETZLIK, Alexander
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-03-02
- Age Of Company 1999-03-02 25 years
- SIC/NACE
- 10920
Ownership
- Beneficial Owners
- -
- -
- Petbuddy Holdings Uk Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PETPROJECT LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2013-03-02
- Annual Return
- Due Date: 2025-07-29
- Last Date: 2024-07-15
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GEMINI FINE FOODS LIMITED Company Description
- GEMINI FINE FOODS LIMITED is a ltd registered in United Kingdom with the Company reg no 03723762. Its current trading status is "live". It was registered 1999-03-02. It was previously called PETPROJECT LIMITED. It has declared SIC or NACE codes as "10920". It has 1 director The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-03-02.It can be contacted at Aston House .
Get GEMINI FINE FOODS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gemini Fine Foods Limited - Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom
- 1999-03-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-total-exemption-full (2024-05-20) - AA
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mortgage-satisfy-charge-full (2024-02-16) - MR04
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mortgage-satisfy-charge-full (2024-02-26) - MR04
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confirmation-statement-with-updates (2024-08-22) - CS01
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notification-of-a-person-with-significant-control (2024-08-20) - PSC02
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cessation-of-a-person-with-significant-control (2024-08-20) - PSC07
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capital-allotment-shares (2024-06-18) - SH01
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termination-director-company-with-name-termination-date (2024-06-12) - TM01
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appoint-person-director-company-with-name-date (2024-06-12) - AP01
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resolution (2024-06-22) - RESOLUTIONS
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-07-28) - CS01
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accounts-amended-with-accounts-type-total-exemption-full (2023-10-18) - AAMD
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change-to-a-person-with-significant-control (2023-04-13) - PSC04
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change-person-director-company-with-change-date (2023-04-13) - CH01
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accounts-with-accounts-type-total-exemption-full (2023-09-25) - AA
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-05-30) - AP01
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confirmation-statement-with-updates (2022-07-20) - CS01
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capital-alter-shares-subdivision (2022-08-30) - SH02
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accounts-with-accounts-type-total-exemption-full (2022-08-16) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-07-16) - CS01
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change-person-director-company-with-change-date (2021-07-15) - CH01
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accounts-with-accounts-type-total-exemption-full (2021-07-01) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-07-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-10-01) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-08-09) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-18) - AA
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change-to-a-person-with-significant-control (2018-08-21) - PSC04
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confirmation-statement-with-updates (2018-08-20) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-09) - CS01
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cessation-of-a-person-with-significant-control (2017-07-20) - PSC07
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change-to-a-person-with-significant-control (2017-07-20) - PSC04
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confirmation-statement-with-updates (2017-07-20) - CS01
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termination-director-company-with-name-termination-date (2017-08-15) - TM01
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capital-cancellation-shares (2017-09-05) - SH06
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accounts-with-accounts-type-total-exemption-full (2017-09-11) - AA
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capital-return-purchase-own-shares (2017-09-05) - SH03
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-29) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-02) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-23) - AD01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-08-14) - AA
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mortgage-create-with-deed-with-charge-number (2014-03-26) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-19) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-20) - AR01
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change-of-name-notice (2013-04-11) - CONNOT
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certificate-change-of-name-company (2013-04-11) - CERTNM
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change-account-reference-date-company-current-extended (2013-12-20) - AA01
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accounts-with-accounts-type-total-exemption-small (2013-06-27) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-06-21) - AA
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-12-06) - AD01
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accounts-with-accounts-type-total-exemption-small (2011-05-19) - AA
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change-registered-office-address-company-with-date-old-address (2011-04-20) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-19) - AR01
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change-registered-office-address-company-with-date-old-address (2011-04-19) - AD01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-06-14) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-07-31) - AA
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legacy (2009-06-03) - 288c
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legacy (2009-03-09) - 363a
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legacy (2009-03-07) - 395
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legacy (2009-06-29) - 288b
keyboard_arrow_right 2008
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memorandum-articles (2008-10-07) - MEM/ARTS
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certificate-change-of-name-company (2008-10-01) - CERTNM
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legacy (2008-06-05) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-02-28) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-05-29) - AA
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legacy (2007-03-24) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-10-12) - AA
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legacy (2006-03-22) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-12-05) - AA
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legacy (2005-03-10) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-07-02) - AA
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legacy (2004-03-17) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-07-16) - AA
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legacy (2003-03-20) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-10-27) - AA
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legacy (2002-10-10) - 225
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accounts-with-accounts-type-total-exemption-small (2002-05-01) - AA
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legacy (2002-03-20) - 363s
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legacy (2002-01-26) - 244
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legacy (2002-01-26) - 88(2)R
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legacy (2002-01-26) - 288a
keyboard_arrow_right 2001
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legacy (2001-03-28) - 363s
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accounts-with-accounts-type-small (2001-03-30) - AA
keyboard_arrow_right 2000
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legacy (2000-05-03) - 288a
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legacy (2000-03-15) - 288b
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legacy (2000-05-17) - 363s
keyboard_arrow_right 1999
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legacy (1999-06-02) - 395
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legacy (1999-03-10) - 288a
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legacy (1999-03-10) - 288b
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incorporation-company (1999-03-02) - NEWINC