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Companies House/London/Company profile

GEMEOS LTD

Active
12291613·incorporated 2019-10-31

GEMEOS LTD is an active UK private limited company, incorporated on 31 October 2019 at Companies House (number 12291613; OpenRegistry canonical ID GB-12291613-gemeos-ltd). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 117,135 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-10-31
Registered Address
C/O PEGASUS ACCOUNTANTS UNIT 21 BATTERSEA BUSINESS CENTRE, 99 - 109 LAVENDER HILL, LONDON, SW11 5QL, ENGLAND
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-13. Next accounts due 2026-12-13. Financial year-end: 13/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Next confirmation statement due 2020-11-28.

Persons with significant control

GEMEOS LTD has 1 person with significant control on file:

  • Mr Francisco Antonio Braz born 1955 resident in England, Portuguese national. Notified 2023-03-14.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Ms Maria Madalena Ferreira Lopes born 1971 resident in United Kingdom, Portuguese national. Notified 2019-10-31. Ceased 2019-10-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Antonio Jose Ferreira Lopes born 1967 resident in England, Portuguese national. Notified 2019-10-31. Ceased 2021-09-14.
    • Owns 75% or more of shares
  • Ms Rosaria Gouveia born 1971 resident in United Kingdom, Portuguese national. Notified 2021-06-07. Ceased 2023-03-14.
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

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