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Company Information for

GEMINI PAYMENTS UK, LTD

SUITE 1, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0BL,
Company Registration Number
11497305
Private Limited Company
Active

Company Overview

About Gemini Payments Uk, Ltd
GEMINI PAYMENTS UK, LTD was founded on 2018-08-02 and has its registered office in London. The organisation's status is listed as "Active". Gemini Payments Uk, Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GEMINI PAYMENTS UK, LTD
 
Legal Registered Office
SUITE 1, 7TH FLOOR
50 BROADWAY
LONDON
SW1H 0BL
 
Previous Names
GEMINI EUROPE, LTD22/12/2022
Filing Information
Company Number 11497305
Company ID Number 11497305
Date formed 2018-08-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 
Return next due 30/08/2019
Type of accounts FULL
Last Datalog update: 2023-11-06 12:41:50
Primary Source:Companies House
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-19Termination of appointment of Vistra Cosec Limited on 2024-03-13
2023-08-03CONFIRMATION STATEMENT MADE ON 02/08/23, WITH NO UPDATES
2023-04-27FULL ACCOUNTS MADE UP TO 31/12/21
2023-02-09Director's details changed for Miss Stephanie Herriger on 2023-01-26
2022-12-22Company name changed gemini europe, LTD\certificate issued on 22/12/22
2022-10-12APPOINTMENT TERMINATED, DIRECTOR CAMERON WINKLEVOSS
2022-10-12DIRECTOR APPOINTED MISS STEPHANIE HERRIGER
2022-10-12DIRECTOR APPOINTED MR GILLIAN LYNCH
2022-10-12APPOINTMENT TERMINATED, DIRECTOR BLAIR HALLIDAY
2022-09-12CONFIRMATION STATEMENT MADE ON 02/08/22, WITH NO UPDATES
2022-03-03AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-10CS01CONFIRMATION STATEMENT MADE ON 02/08/21, WITH UPDATES
2021-04-21CH01Director's details changed for Blair Halliday on 2021-04-21
2021-03-15TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BREU
2020-08-19AA01Current accounting period extended from 31/08/20 TO 31/12/20
2020-08-18CS01CONFIRMATION STATEMENT MADE ON 02/08/20, WITH UPDATES
2020-08-10SH0107/08/20 STATEMENT OF CAPITAL GBP 350001
2020-07-29TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN RICHARD SAWYER
2020-07-29AP01DIRECTOR APPOINTED MICHAEL BREU
2020-02-19AP01DIRECTOR APPOINTED MR JULIAN RICHARD SAWYER
2020-02-19TM01APPOINTMENT TERMINATED, DIRECTOR TYLER WINKLEVOSS
2019-12-31AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-22CS01CONFIRMATION STATEMENT MADE ON 02/08/19, WITH NO UPDATES
2019-09-26AP04Appointment of Vistra Cosec Limited as company secretary on 2019-08-08
2019-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/19 FROM C/O Jordan's Corporate Law Limited Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom
2018-08-02NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66110 - Administration of financial markets




Licences & Regulatory approval
We could not find any licences issued to GEMINI PAYMENTS UK, LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GEMINI PAYMENTS UK, LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GEMINI PAYMENTS UK, LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 66110 - Administration of financial markets

Filed Financial Reports
Annual Accounts
2019-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GEMINI PAYMENTS UK, LTD

Intangible Assets
Patents
We have not found any records of GEMINI PAYMENTS UK, LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GEMINI PAYMENTS UK, LTD
Trademarks
We have not found any records of GEMINI PAYMENTS UK, LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GEMINI PAYMENTS UK, LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66110 - Administration of financial markets) as GEMINI PAYMENTS UK, LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where GEMINI PAYMENTS UK, LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GEMINI PAYMENTS UK, LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GEMINI PAYMENTS UK, LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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