{ "company_number": "04826706", "name": "Gemina Ltd", "url": "/company/04826706", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2003-07-09", "dissolved_on": null, "sic_codes": [ { "code": "25500", "description": "Forging, pressing, stamping and roll-forming of metal; powder metallurgy", "section": "C", "section_name": "Manufacturing", "url": "/sic/25500" }, { "code": "32110", "description": "Striking of coins", "section": "C", "section_name": "Manufacturing", "url": "/sic/32110" }, { "code": "32120", "description": "Manufacture of jewellery and related articles", "section": "C", "section_name": "Manufacturing", "url": "/sic/32120" } ], "registered_address": { "id": 1968022, "url": "/address/1968022", "line1": "15 SOMERSET ROAD", "line2": "EAST PRESTON", "post_town": "LITTLEHAMPTON", "county": "", "country": "", "postcode": "BN16 1BZ" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04826706", "previous_names": [ { "name": "Adfire Digital Ltd", "ceased_on": "2020-09-29" }, { "name": "First Check Point (West Sussex) Ltd", "ceased_on": "2007-03-29" }, { "name": "Smart Guides Ltd", "ceased_on": "2012-07-17" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-04-30", "last_made_up": "2025-07-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/04826706/accounts/2025-07-31", "pdf_url": "/company/04826706/accounts/2025-07-31.pdf", "made_up_date": "2025-07-31", "period_start": "2025-07-31", "period_end": "2025-07-31", "entity_name": "Gemina Ltd", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "23015.00", "debtors": "233.00", "cash_bank_in_hand": "3623.00", "current_assets": "3856.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-9117.00", "total_assets_less_current_liabilities": "13898.00", "net_assets_liabilities": "13898.00", "called_up_share_capital": "10.00", "profit_loss_account_reserve": "13888.00", "shareholder_funds": "10.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2026.zip" }, { "url": "/company/04826706/accounts/2024-07-31", "pdf_url": "/company/04826706/accounts/2024-07-31.pdf", "made_up_date": "2024-07-31", "period_start": "2024-07-31", "period_end": "2024-07-31", "entity_name": "Gemina Ltd", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "20153.00", "debtors": "400.00", "cash_bank_in_hand": "17753.00", "current_assets": "18153.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-4626.00", "total_assets_less_current_liabilities": "15527.00", "net_assets_liabilities": "15527.00", "called_up_share_capital": "10.00", "profit_loss_account_reserve": "15517.00", "shareholder_funds": "10.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2025.zip" }, { "url": "/company/04826706/accounts/2023-07-31", "pdf_url": "/company/04826706/accounts/2023-07-31.pdf", "made_up_date": "2023-07-31", "period_start": "2023-07-31", "period_end": "2023-07-31", "entity_name": "Gemina Ltd", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "7002.00", "debtors": "580.00", "cash_bank_in_hand": "9824.00", "current_assets": "10404.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-13512.00", "total_assets_less_current_liabilities": "-6510.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "10.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2024.zip" }, { "url": "/company/04826706/accounts/2022-07-31", "pdf_url": "/company/04826706/accounts/2022-07-31.pdf", "made_up_date": "2022-07-31", "period_start": "2022-07-31", "period_end": "2022-07-31", "entity_name": "Gemina Ltd", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "8467.00", "debtors": "1145.00", "cash_bank_in_hand": "295.00", "current_assets": "1440.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-29043.00", "total_assets_less_current_liabilities": "-20576.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "10.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2023.zip" }, { "url": "/company/04826706/accounts/2021-07-31", "pdf_url": "/company/04826706/accounts/2021-07-31.pdf", "made_up_date": "2021-07-31", "period_start": "2021-07-31", "period_end": "2021-07-31", "entity_name": "Gemina Ltd", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "2276.00", "debtors": "3030.00", "cash_bank_in_hand": "1447.00", "current_assets": "4477.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-8379.00", "total_assets_less_current_liabilities": "-6103.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "10.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2022.zip" }, { "url": "/company/04826706/accounts/2020-07-31", "pdf_url": "/company/04826706/accounts/2020-07-31.pdf", "made_up_date": "2020-07-31", "period_start": "2020-07-31", "period_end": "2020-07-31", "entity_name": "Gemina Ltd", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "3036.00", "debtors": "4000.00", "cash_bank_in_hand": "1939.00", "current_assets": "5939.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1728.00", "total_assets_less_current_liabilities": "4764.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "10.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2021.zip" }, { "url": "/company/04826706/accounts/2019-07-31", "pdf_url": "/company/04826706/accounts/2019-07-31.pdf", "made_up_date": "2019-07-31", "period_start": "2019-07-31", "period_end": "2019-07-31", "entity_name": "Adfire Digital Ltd", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "4048.00", "debtors": null, "cash_bank_in_hand": "4022.00", "current_assets": "4022.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-676.00", "total_assets_less_current_liabilities": "3372.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "10.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2020.zip" }, { "url": "/company/04826706/accounts/2018-07-31", "pdf_url": "/company/04826706/accounts/2018-07-31.pdf", "made_up_date": "2018-07-31", "period_start": "2018-07-31", "period_end": "2018-07-31", "entity_name": "Adfire Digital Ltd", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "2798.00", "debtors": "174.00", "cash_bank_in_hand": "4198.00", "current_assets": "4372.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-904.00", "total_assets_less_current_liabilities": "1894.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "10.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2019.zip" }, { "url": "/company/04826706/accounts/2017-07-31", "pdf_url": "/company/04826706/accounts/2017-07-31.pdf", "made_up_date": "2017-07-31", "period_start": "2017-07-31", "period_end": "2017-07-31", "entity_name": "Adfire Digital Ltd", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "2747.00", "debtors": "3231.00", "cash_bank_in_hand": "3234.00", "current_assets": "6465.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-515.00", "total_assets_less_current_liabilities": "2232.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "10.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2018.zip" }, { "url": "/company/04826706/accounts/2016-07-31", "pdf_url": "/company/04826706/accounts/2016-07-31.pdf", "made_up_date": "2016-07-31", "period_start": "2016-07-31", "period_end": "2016-07-31", "entity_name": "Adfire Digital Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "3663.00", "debtors": "1213.00", "cash_bank_in_hand": "2094.00", "current_assets": "3307.00", "creditors_due_within_one_year": "6633.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-3326.00", "total_assets_less_current_liabilities": "337.00", "net_assets_liabilities": null, "called_up_share_capital": "10.00", "profit_loss_account_reserve": "327.00", "shareholder_funds": "337.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2017.zip" }, { "url": "/company/04826706/accounts/2015-07-31", "pdf_url": "/company/04826706/accounts/2015-07-31.pdf", "made_up_date": "2015-07-31", "period_start": "2015-07-31", "period_end": "2015-07-31", "entity_name": "Adfire Digital Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "3143.00", "debtors": "1213.00", "cash_bank_in_hand": "168.00", "current_assets": "1381.00", "creditors_due_within_one_year": "4263.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-2882.00", "total_assets_less_current_liabilities": "261.00", "net_assets_liabilities": null, "called_up_share_capital": "10.00", "profit_loss_account_reserve": "251.00", "shareholder_funds": "261.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2016.zip" }, { "url": "/company/04826706/accounts/2014-07-31", "pdf_url": "/company/04826706/accounts/2014-07-31.pdf", "made_up_date": "2014-07-31", "period_start": "2014-07-31", "period_end": "2014-07-31", "entity_name": "Adfire Digital Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "4191.00", "debtors": "174.00", "cash_bank_in_hand": "5600.00", "current_assets": "5774.00", "creditors_due_within_one_year": "4501.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1273.00", "total_assets_less_current_liabilities": "5464.00", "net_assets_liabilities": null, "called_up_share_capital": "10.00", "profit_loss_account_reserve": "5454.00", "shareholder_funds": "5464.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2015.zip" }, { "url": "/company/04826706/accounts/2011-07-31", "pdf_url": "/company/04826706/accounts/2011-07-31.pdf", "made_up_date": "2011-07-31", "period_start": "2011-07-31", "period_end": "2011-07-31", "entity_name": "Smart Guides Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "7937.00", "debtors": null, "cash_bank_in_hand": "2584.00", "current_assets": "2584.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1031.00", "total_assets_less_current_liabilities": "8968.00", "net_assets_liabilities": "8968.00", "called_up_share_capital": "10.00", "profit_loss_account_reserve": "8958.00", "shareholder_funds": "8968.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2012.zip" }, { "url": "/company/04826706/accounts/2010-07-31", "pdf_url": "/company/04826706/accounts/2010-07-31.pdf", "made_up_date": "2010-07-31", "period_start": "2010-07-31", "period_end": "2010-07-31", "entity_name": "Smart Guides Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "9756.00", "debtors": "0.00", "cash_bank_in_hand": "2493.00", "current_assets": "2493.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-573.00", "total_assets_less_current_liabilities": "9183.00", "net_assets_liabilities": "9183.00", "called_up_share_capital": "10.00", "profit_loss_account_reserve": "9173.00", "shareholder_funds": "9183.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2011.zip" } ], "pdf_only_filings": [ { "made_up_date": "2013-07-31", "filing_date": "2014-04-23", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04826706/accounts/2013-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04826706/filing-history/MzA5ODQyODMzN2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-07-31", "filing_date": "2013-04-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04826706/accounts/2012-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04826706/filing-history/MzA3NTYxMzg1OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-07-31", "filing_date": "2010-04-19", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04826706/accounts/2009-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04826706/filing-history/MzAxMzczODIzMmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-07-31", "filing_date": "2009-01-13", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04826706/accounts/2008-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04826706/filing-history/MjAyMzE2MTA0NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-07-31", "filing_date": "2007-11-06", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04826706/accounts/2007-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04826706/filing-history/MTg3ODI0MDM1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-07-31", "filing_date": "2006-10-11", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04826706/accounts/2006-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04826706/filing-history/MTY5NzE5Mzk3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-07-31", "filing_date": "2005-12-13", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04826706/accounts/2005-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04826706/filing-history/NzczMDE3NTRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2004-07-31", "filing_date": "2004-10-13", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04826706/accounts/2004-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04826706/filing-history/NTU2MDAyNDhhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04826706/filing-history" }, "confirmation_statement": { "next_due": "2027-07-23", "last_made_up": "2026-07-09" }, "officers": [ { "name": "MINA, Kelly", "person_url": "/person/6195913", "role": "director", "appointed_on": "2003-07-09", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T15:51:04+00:00" }, { "name": "MINA, Stuart Luke", "person_url": "/person/6195929", "role": "director", "appointed_on": "2003-07-09", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T15:51:04+00:00" } ], "psc": [ { "name": "Mrs Kelly Mina", "kind": "individual-person-with-significant-control", "person_url": "/person/2662545", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-07-09", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Stuart Luke Mina", "kind": "individual-person-with-significant-control", "person_url": "/person/4847055", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-07-09", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-14T22:38:17.859935+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }