The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Haria, Maheshkumar Juthalal
    Director born in September 1958
    Individual (8 offsprings)
    Officer
    2008-02-15 ~ now
    OF - Director → CIF 0
  • 2
    Haria, Surupa Maheshkumar
    Individual (1 offspring)
    Officer
    2008-02-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Shah, Pankaj Meghji
    Director born in September 1958
    Individual (40 offsprings)
    Officer
    2010-11-01 ~ now
    OF - Director → CIF 0
    Mr Pankaj Meghji Shah
    Born in September 1958
    Individual (40 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

GEMINI EXPORTS LIMITED

Standard Industrial Classification
46130 - Agents Involved In The Sale Of Timber And Building Materials
Brief company account
Property, Plant & Equipment
2 GBP2024-02-29
2 GBP2023-02-28
Total Inventories
129,510 GBP2024-02-29
156,420 GBP2023-02-28
Debtors
Current
77,593 GBP2024-02-29
76,484 GBP2023-02-28
Cash at bank and in hand
3,971 GBP2024-02-29
115,540 GBP2023-02-28
Current Assets
211,074 GBP2024-02-29
348,444 GBP2023-02-28
Net Current Assets/Liabilities
81,986 GBP2024-02-29
98,895 GBP2023-02-28
Net Assets/Liabilities
81,988 GBP2024-02-29
98,897 GBP2023-02-28
Average Number of Employees
02023-03-01 ~ 2024-02-29
32022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
11,679 GBP2024-02-29
11,679 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
11,679 GBP2024-02-29
11,679 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
11,677 GBP2024-02-29
11,677 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,677 GBP2024-02-29
11,677 GBP2023-02-28
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
2 GBP2024-02-29
2 GBP2023-02-28
Other types of inventories not specified separately
129,510 GBP2024-02-29
156,420 GBP2023-02-28
Other Debtors
Current, Amounts falling due within one year
77,593 GBP2024-02-29
Other Debtors
76,484 GBP2023-02-28
Debtors
Current, Amounts falling due within one year
77,593 GBP2024-02-29
Debtors
76,484 GBP2023-02-28
Other Creditors
56,589 GBP2024-02-29
130,009 GBP2023-02-28
Accrued Liabilities
600 GBP2024-02-29
600 GBP2023-02-28
Corporation Tax Payable
5,297 GBP2023-02-28
Amounts owed to directors
71,899 GBP2024-02-29
113,643 GBP2023-02-28
Par Value of Share
Class 1 ordinary share
0.102023-03-01 ~ 2024-02-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-02-29
10,000 shares2023-02-28
Par Value of Share
Class 2 ordinary share
0.102023-03-01 ~ 2024-02-29
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2024-02-29
100 shares2023-02-28
Number of Shares Issued (Fully Paid)
10,100 shares2024-02-29
10,100 shares2023-02-28
Nominal value of allotted share capital
1,010 GBP2023-03-01 ~ 2024-02-29
1,010 GBP2022-03-01 ~ 2023-02-28

  • GEMINI EXPORTS LIMITED
    Info
    Registered number 06504721
    42-46 Station Road, Edgware HA8 7AB
    Private Limited Company incorporated on 2008-02-15 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.