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Company number
03723762

GEMINI FINE FOODS LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
GEMINI FINE FOODS LIMITED
Company number
03723762
Registered office
3RD FLOOR, MARLBOROUGH HOUSE, 298 REGENTS PARK ROAD, LONDON, N3 2SZ, ENGLAND · 737 other companies at this postcode
Company type
Private Limited Company
Incorporated on
2 March 1999
Status
Active
Age
27 years
Previous names
PETPROJECT LIMITED (to 11 Apr 2013) · GEMINI FINE FOODS LIMITED (to 11 Apr 2013)
Nature of business (SIC)
10920 — Manufacture of prepared pet foods
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
29 Jul 2027
Confirmation statement — last
15 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Anthony Simon Bard
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mr Paul Jonathon Finger
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Petbuddy Holdings Uk Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 24/05/2024

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 24/05/2024 Controls 4 companies
Mr Anthony Simon Bard
born 06/1953 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 30/06/2017 Controls 4 companies
Mr Paul Jonathon Finger
born 05/1961 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 24/05/2024 Controls 6 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
24/05/2024 Person with significant control ceased Mr Paul Jonathon Finger
24/05/2024 Person with significant control added Petbuddy Holdings Uk Limited
30/06/2017 Person with significant control ceased Mr Anthony Simon Bard
06/04/2016 Person with significant control added Mr Paul Jonathon Finger
06/04/2016 Person with significant control added Mr Anthony Simon Bard
11/04/2013 Registered name changed GEMINI FINE FOODS LIMITED PETPROJECT LIMITED
11/04/2013 Registered name changed PETPROJECT LIMITED GEMINI FINE FOODS LIMITED

Documents for GEMINI FINE FOODS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of GEMINI FINE FOODS LIMITED?
According to the official registry, the company number of GEMINI FINE FOODS LIMITED is 03723762.
Where is GEMINI FINE FOODS LIMITED registered?
The registered office is 3RD FLOOR, MARLBOROUGH HOUSE, 298 REGENTS PARK ROAD, LONDON, N3 2SZ, ENGLAND.
What is the SIC code of GEMINI FINE FOODS LIMITED?
The nature of business is recorded under SIC code 10920 — Manufacture of prepared pet foods.
Who controls GEMINI FINE FOODS LIMITED?
Mr Anthony Simon Bard is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of GEMINI FINE FOODS LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About GEMINI FINE FOODS LIMITED (03723762)

GEMINI FINE FOODS LIMITED is a private limited company incorporated on 2 March 1999 and registered in the United Kingdom under company number 03723762. Its registered office is at 3RD FLOOR, MARLBOROUGH HOUSE, 298 REGENTS PARK ROAD, LONDON, N3 2SZ, ENGLAND. The recorded nature of business is manufacture of prepared pet foods (SIC 10920). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Mr Anthony Simon Bard. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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