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Gemini Books Midco Limited

17044594

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Marine House, Tide Mill Way, Woodbridge, IP12 1AP
Incorporated 20/02/2026

Previously known as

Aghoco 2372 Limited · until 29/06/2026

Compliance

Next accounts due

30/09/2027

On track

Confirmation statement

Last:

Due 05/03/2027

On track

Industry

99999
Dormant company

Officers

Mr Marcus Edward Leaver

director · Since 29/06/2026

BRITISH · ENGLAND

Marcus Edward Leaver

director · Since 29/06/2026

British · United Kingdom

Former

Inhoco Formations Limited

corporate director · Resigned 29/06/2026

A G Secretarial Limited

corporate secretary · Resigned 29/06/2026

Roger Hart

director · Resigned 29/06/2026

A G Secretarial Limited

corporate director · Resigned 29/06/2026

Mr Roger Hart

director · Resigned 29/06/2026

Persons with Significant Control

Gemini Books Group Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 14543424 · Companies House · Private Limited Company

Notified 30/06/2026

Former PSCs

Inhoco Formations Limited

Ceased 30/06/2026

Change History

address line1 → Marine House
2026-07-31

One

post town → Woodbridge
2026-07-31

Manchester

postcode → IP12 1AP
2026-07-31

M2 3DE

officer appointed → LEAVER, Marcus Edward
2026-07-31
officer resigned → 2026-06-29
2026-07-31
status → active
2026-04-25

Active

type → ltd
2026-04-25

Private Limited Company

address line1 → One
2026-04-25

ONE

post town → Manchester
2026-04-25

MANCHESTER

Filing History12 filings

Director details changed

change person director company with change date

08/09/20262 pages · PDF
Director resigned

termination director company with name termination date

03/07/20261 page · PDF
PSC02

notification of a person with significant control

01/07/20262 pages · PDF
PSC07

cessation of a person with significant control

01/07/20261 page · PDF
Director resigned

termination director company with name termination date

01/07/20261 page · PDF
TM02

termination secretary company with name termination date

01/07/20261 page · PDF
Director resigned

termination director company with name termination date

01/07/20261 page · PDF
Accounts date changed

change account reference date company current shortened

01/07/20261 page · PDF
Director appointed

appoint person director company with name date

01/07/20262 pages · PDF
Address changed

change registered office address company with date old address new address

01/07/20261 page · PDF
CERTNM

certificate change of name company

29/06/20263 pages · PDF
Incorporated

incorporation company

20/02/202625 pages · PDF