Company NameGemini Taxis Limited
DirectorsMarina Jane Burkin and Stephen Burkin
Company StatusActive
Company Number07974310
CategoryPrivate Limited Company
Incorporation Date2 March 2012(12 years, 1 month ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMarina Jane Burkin
Date of BirthJune 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed02 March 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Normandy Avenue
Burnham On Crouch
Essex
CM0 8JR
Director NameMr Stephen Burkin
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed02 March 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 11 Mildmay House
Foundry Lane
Burnham On Crouch
Essex
CM0 8BL

Contact

Telephone01621 786963
Telephone regionMaldon

Location

Registered Address49 High Street
Burnham-On-Crouch
Essex
CM0 8AG
RegionEast of England
ConstituencyMaldon
CountyEssex
ParishBurnham-on-Crouch
WardBurnham-on-Crouch South
Built Up AreaBurnham-on-Crouch
Address MatchesOver 80 other UK companies use this postal address

Shareholders

1 at £1Marina Jane Burkin
50.00%
Ordinary
1 at £1Stephen Burkin
50.00%
Ordinary

Financials

Year2014
Net Worth-£616
Cash£100
Current Liabilities£10,203

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return2 March 2024 (1 month, 2 weeks ago)
Next Return Due16 March 2025 (11 months from now)

Filing History

18 November 2020Micro company accounts made up to 31 December 2019 (6 pages)
16 March 2020Confirmation statement made on 2 March 2020 with no updates (3 pages)
30 September 2019Micro company accounts made up to 31 December 2018 (6 pages)
11 March 2019Confirmation statement made on 2 March 2019 with no updates (3 pages)
28 September 2018Micro company accounts made up to 31 December 2017 (6 pages)
30 April 2018Confirmation statement made on 2 March 2018 with no updates (3 pages)
29 September 2017Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
29 September 2017Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
29 September 2017Micro company accounts made up to 31 December 2016 (6 pages)
29 September 2017Micro company accounts made up to 31 December 2016 (6 pages)
13 March 2017Confirmation statement made on 2 March 2017 with updates (6 pages)
13 March 2017Confirmation statement made on 2 March 2017 with updates (6 pages)
23 December 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
23 December 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
1 December 2016Registered office address changed from Unit 11 Mildmay House Foundry Lane Burnham on Crouch Essex CM0 8BL to 49 High Street Burnham-on-Crouch Essex CM0 8AG on 1 December 2016 (1 page)
1 December 2016Registered office address changed from Unit 11 Mildmay House Foundry Lane Burnham on Crouch Essex CM0 8BL to 49 High Street Burnham-on-Crouch Essex CM0 8AG on 1 December 2016 (1 page)
21 April 2016Annual return made up to 2 March 2016 with a full list of shareholders
Statement of capital on 2016-04-21
  • GBP 2
(4 pages)
21 April 2016Annual return made up to 2 March 2016 with a full list of shareholders
Statement of capital on 2016-04-21
  • GBP 2
(4 pages)
21 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
21 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
25 November 2015Previous accounting period extended from 28 February 2015 to 31 March 2015 (1 page)
25 November 2015Previous accounting period extended from 28 February 2015 to 31 March 2015 (1 page)
31 March 2015Annual return made up to 2 March 2015 with a full list of shareholders
Statement of capital on 2015-03-31
  • GBP 2
(4 pages)
31 March 2015Annual return made up to 2 March 2015 with a full list of shareholders
Statement of capital on 2015-03-31
  • GBP 2
(4 pages)
31 March 2015Annual return made up to 2 March 2015 with a full list of shareholders
Statement of capital on 2015-03-31
  • GBP 2
(4 pages)
24 November 2014Total exemption small company accounts made up to 28 February 2014 (7 pages)
24 November 2014Total exemption small company accounts made up to 28 February 2014 (7 pages)
20 May 2014Annual return made up to 2 March 2014 with a full list of shareholders
Statement of capital on 2014-05-20
  • GBP 2
(4 pages)
20 May 2014Annual return made up to 2 March 2014 with a full list of shareholders
Statement of capital on 2014-05-20
  • GBP 2
(4 pages)
20 May 2014Annual return made up to 2 March 2014 with a full list of shareholders
Statement of capital on 2014-05-20
  • GBP 2
(4 pages)
23 February 2014Total exemption small company accounts made up to 28 February 2013 (7 pages)
23 February 2014Total exemption small company accounts made up to 28 February 2013 (7 pages)
29 November 2013Previous accounting period shortened from 31 March 2013 to 28 February 2013 (1 page)
29 November 2013Previous accounting period shortened from 31 March 2013 to 28 February 2013 (1 page)
2 April 2013Annual return made up to 2 March 2013 with a full list of shareholders (4 pages)
2 April 2013Annual return made up to 2 March 2013 with a full list of shareholders (4 pages)
2 April 2013Annual return made up to 2 March 2013 with a full list of shareholders (4 pages)
2 March 2012Incorporation (44 pages)
2 March 2012Incorporation (44 pages)