GIBSON & GIBSON LIMITED
Overview
| Company Name | GIBSON & GIBSON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03357047 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GIBSON & GIBSON LIMITED?
- Mixed farming (01500) / Agriculture, Forestry and Fishing
Where is GIBSON & GIBSON LIMITED located?
| Registered Office Address | 4th Floor 7 Swallow Street W1B 4DE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GIBSON & GIBSON LIMITED?
| Company Name | From | Until |
|---|---|---|
| TYPELOYAL LIMITED | Apr 21, 1997 | Apr 21, 1997 |
What are the latest accounts for GIBSON & GIBSON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for GIBSON & GIBSON LIMITED?
| Last Confirmation Statement Made Up To | Apr 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 05, 2024 |
| Overdue | No |
What are the latest filings for GIBSON & GIBSON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2022 | 11 pages | AA | ||||||||||
Registered office address changed from 4th Floor 10 Bruton Street London W1J 6PX United Kingdom to 4th Floor 7 Swallow Street London W1B 4DE on Jun 23, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||||||||||
Registered office address changed from 10 Fourth Floor 10 Bruton Street London W1J 6PX United Kingdom to 4th Floor 10 Bruton Street London W1J 6PX on Jun 25, 2019 | 1 pages | AD01 | ||||||||||
Registered office address changed from 4th Floor Swan House 17-19 Stratford Place London W1C 1BQ to 10 Fourth Floor 10 Bruton Street London W1J 6PX on Jun 24, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 05, 2019 with updates | 4 pages | CS01 | ||||||||||
Notification of Frances Towneley Gibson as a person with significant control on Sep 01, 2018 | 2 pages | PSC01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2017 | 16 pages | AA | ||||||||||
Confirmation statement made on Apr 21, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Apr 21, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Appointment of Miss Frances Sarah Magowan as a secretary on Nov 28, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of Sally Jane Osborn as a secretary on Oct 27, 2015 | 1 pages | TM02 | ||||||||||
Who are the officers of GIBSON & GIBSON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAGOWAN, Frances Sarah | Secretary | 7 Swallow Street W1B 4DE London 4th Floor England | 203088410001 | |||||||
| GIBSON, Frances Towneley | Director | 7 Swallow Street W1B 4DE London 4th Floor England | England | British | Farmer | 52736770002 | ||||
| GIBSON, Hugh Marcus Thornely, The Hon | Director | 7 Swallow Street W1B 4DE London 4th Floor England | United Kingdom | British | Company Director | 3968720002 | ||||
| NEWINGTON, Clive | Secretary | Floor Swan House 17-19 Stratford Place W1C 1BQ London 4th United Kingdom | British | 61073890001 | ||||||
| OSBORN, Sally Jane | Secretary | 17-19 Stratford Place W1C 1BQ London Swan House United Kingdom | 171034480001 | |||||||
| PETTS, Lynn | Secretary | Floor Swan House 17-19 Stratford Place W1C 1BQ London 4th United Kingdom | British | Company Secretary | 10828360001 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| GIBSON, Elisabeth Dione | Director | Floor Swan House 17-19 Stratford Place W1C 1BQ London 4th United Kingdom | United Kingdom | British | Farmer/ Company Director | 53601200002 | ||||
| GIBSON, Richard Patrick Tallentyre, Lord | Director | Penns In The Rocks Groombridge TN3 9PA Tunbridge Wells Kent | British | Company Director | 26442410001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of GIBSON & GIBSON LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Frances Towneley Gibson | Sep 01, 2018 | 7 Swallow Street W1B 4DE London 4th Floor England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Hugh Marcus Thornely Gibson | Apr 06, 2016 | 7 Swallow Street W1B 4DE London 4th Floor England | No |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0