Gemini Digital Technologies Holdings Ltd

Company Name	Gemini Digital Technologies Holdings Ltd
Company Status	Active - Proposal to Strike off
Company Number	07309992
Category	Private Limited Company
Incorporation Date	9 July 2010(13 years, 9 months ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Mrs Katrina Derrick
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Prep House 53 Hewlett Road Cheltenham Gloucestershire GL52 6AD Wales

Director Name	Mr Craig Derrick
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2010(same day as company formation)
Role	Photographer
Country of Residence	England
Correspondence Address	Prep House 53 Hewlett Road Cheltenham Gloucestershire GL52 6AD Wales

Director Name	Mr Paul William Crain
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2016(6 years, 4 months after company formation)
Appointment Duration	2 weeks, 4 days (resigned 08 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 Acorn House 2 Greenhill Crescent Watford WD18 8AH

Director Name	Miss Georgia Evans
Date of Birth	March 1996 (Born 28 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2016(6 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Adamson House, Towers Business Park Wilmslow Road Manchester M20 2YY

Director Name	Mr Aidan Loy
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2017(7 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY

Director Name	Mr Jiayang Hu
Date of Birth	August 1987 (Born 36 years ago)
Nationality	Chinese
Status	Resigned
Appointed	24 September 2018(8 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 May 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Adanson House Wilmslow Road Towers Business Park Manchester M20 2YY

Director Name	Mr Steve Michael David Evans
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2019(8 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 19 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	107 Forest Road Sandiway Northwich CW8 2DZ

Contact

Website	www.craigderrickphotography.com/gallery/
Telephone	01242 241253
Telephone region	Cheltenham

Location

Registered Address	107 Forest Road Sandiway Northwich CW8 2DZ
Region	North West
Constituency	Eddisbury
County	Cheshire
Parish	Cuddington (Weaver and Cuddington Ward)
Ward	Weaver and Cuddington
Built Up Area	Sandiway

Shareholders

100 at £1	Steve Evans 100.00% Ordinary

Financials

Year	2014
Net Worth	-£59,191
Cash	£567
Current Liabilities	£12,087

Accounts

Latest Accounts	31 July 2019 (4 years, 9 months ago)
Next Accounts Due	30 April 2021 (overdue)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	30 November 2020 (3 years, 4 months ago)
Next Return Due	14 December 2021 (overdue)

Filing History

1 June 2020	Termination of appointment of Jiayang Hu as a director on 30 May 2020 (1 page)
12 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
2 August 2019	Registered office address changed from 126 Southdown Road Harpenden Bedfordshire AL5 1QQ to 126 Southdown Road Harpenden Hertfordshire AL5 1QQ on 2 August 2019 (1 page)
30 April 2019	Micro company accounts made up to 31 July 2018 (4 pages)
25 April 2019	Director's details changed for Mr Steve Michael David Evans on 15 April 2019 (2 pages)
18 April 2019	Appointment of Mr Steve Michael David Evans as a director on 15 April 2019 (2 pages)
18 April 2019	Termination of appointment of Aidan Loy as a director on 15 April 2019 (1 page)
13 March 2019	Registered office address changed from Adamson House, Towers Business Park, Wilmslow Road Manchester M20 2YY England to 126 Southdown Road Harpenden Bedfordshire AL5 1QQ on 13 March 2019 (2 pages)
12 December 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
16 November 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-15 (3 pages)
17 October 2018	Appointment of Mr Jiayang Hu as a director on 24 September 2018 (2 pages)
21 February 2018	Micro company accounts made up to 31 July 2017 (3 pages)
18 January 2018	Termination of appointment of Georgia Evans as a director on 17 January 2018 (1 page)
18 January 2018	Appointment of Mr Aidan Loy as a director on 30 September 2017 (2 pages)
29 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
12 May 2017	Statement of fact - name correction - 1441 LIMITED to I44I LIMITED (1 page)
12 May 2017	Statement of fact - name correction - 1441 LIMITED to I44I LIMITED (1 page)
30 April 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
30 April 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
14 March 2017	Resolutions RES15 ‐ Change company name resolution on 2016-12-02 (3 pages)
14 March 2017	Change of name notice (3 pages)
14 March 2017	Resolutions RES15 ‐ Change company name resolution on 2016-12-02 (3 pages)
14 March 2017	Change of name notice (3 pages)
8 February 2017	Registered office address changed from Unit 2 Acorn House 2 Greenhill Crescent Watford WD18 8AH to Adamson House, Towers Business Park, Wilmslow Road Manchester M20 2YY on 8 February 2017 (1 page)
8 February 2017	Registered office address changed from Unit 2 Acorn House 2 Greenhill Crescent Watford WD18 8AH to Adamson House, Towers Business Park, Wilmslow Road Manchester M20 2YY on 8 February 2017 (1 page)
18 December 2016	Termination of appointment of Paul William Crain as a director on 8 December 2016 (2 pages)
18 December 2016	Termination of appointment of Paul William Crain as a director on 8 December 2016 (2 pages)
9 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
9 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
6 December 2016	Appointment of Miss Georgia Evans as a director on 25 November 2016 (2 pages)
6 December 2016	Appointment of Miss Georgia Evans as a director on 25 November 2016 (2 pages)
30 November 2016	Appointment of Mr Paul William Crain as a director on 20 November 2016 (2 pages)
30 November 2016	Appointment of Mr Paul William Crain as a director on 20 November 2016 (2 pages)
9 August 2016	Termination of appointment of Craig Derrick as a director on 29 July 2016 (1 page)
9 August 2016	Termination of appointment of Craig Derrick as a director on 29 July 2016 (1 page)
27 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
27 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
22 January 2016	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-01-22 GBP 100 (3 pages)
22 January 2016	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-01-22 GBP 100 (3 pages)
7 May 2015	Company name changed craig derrick photography LTD\certificate issued on 07/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-07 (3 pages)
7 May 2015	Company name changed craig derrick photography LTD\certificate issued on 07/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-07 (3 pages)
28 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
28 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
24 December 2014	Compulsory strike-off action has been discontinued (1 page)
24 December 2014	Compulsory strike-off action has been discontinued (1 page)
23 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 100 (3 pages)
23 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 100 (3 pages)
22 December 2014	Registered office address changed from Prep House 53 Hewlett Road Cheltenham Gloucestershire GL52 6AD England to Unit 2 Acorn House 2 Greenhill Crescent Watford WD18 8AH on 22 December 2014 (1 page)
22 December 2014	Registered office address changed from Prep House 53 Hewlett Road Cheltenham Gloucestershire GL52 6AD England to Unit 2 Acorn House 2 Greenhill Crescent Watford WD18 8AH on 22 December 2014 (1 page)
4 November 2014	First Gazette notice for compulsory strike-off (1 page)
4 November 2014	First Gazette notice for compulsory strike-off (1 page)
7 May 2014	Termination of appointment of Katrina Derrick as a director (1 page)
7 May 2014	Termination of appointment of Katrina Derrick as a director (1 page)
1 May 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
1 May 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
6 September 2013	Annual return made up to 9 July 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 100 (4 pages)
6 September 2013	Annual return made up to 9 July 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 100 (4 pages)
6 September 2013	Annual return made up to 9 July 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 100 (4 pages)
17 May 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
17 May 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
22 August 2012	Annual return made up to 9 July 2012 with a full list of shareholders (4 pages)
22 August 2012	Annual return made up to 9 July 2012 with a full list of shareholders (4 pages)
22 August 2012	Annual return made up to 9 July 2012 with a full list of shareholders (4 pages)
5 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
5 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
2 August 2011	Annual return made up to 9 July 2011 with a full list of shareholders (4 pages)
2 August 2011	Annual return made up to 9 July 2011 with a full list of shareholders (4 pages)
2 August 2011	Annual return made up to 9 July 2011 with a full list of shareholders (4 pages)
9 July 2010	Incorporation (34 pages)
9 July 2010	Incorporation (34 pages)

Gemini Digital Technologies Holdings Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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