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ROBERT DIBB LTD

ROBERT DIBB LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameROBERT DIBB LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05037756
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ROBERT DIBB LTD?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is ROBERT DIBB LTD located?

    Registered Office Address
    Unit 3 Shelley Farm Shelley Lane
    Ower
    SO51 6AS Romsey
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROBERT DIBB LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for ROBERT DIBB LTD?

    Last Confirmation Statement Made Up ToFeb 02, 2027
    Next Confirmation Statement DueFeb 16, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 02, 2026
    OverdueNo

    What are the latest filings for ROBERT DIBB LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 02, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2025

    		13 pagesAA

    Registered office address changed from C/O Xeinadin First Floor Secure House Lulworth Close Chandler's Ford SO53 3TL United Kingdom to Unit 3 Shelley Farm Shelley Lane Ower Romsey SO51 6AS on Dec 09, 2025

    		1 pagesAD01

    Confirmation statement made on Feb 02, 2025 with updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Feb 29, 2024

    		9 pagesAA

    Registered office address changed from Anchor House School Lane Chandler's Ford Eastleigh SO53 4DY England to C/O Xeinadin First Floor Secure House Lulworth Close Chandler's Ford SO53 3TL on Jul 31, 2024

    		1 pagesAD01

    Confirmation statement made on Feb 02, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2023

    		10 pagesAA

    Second filing for the appointment of Mrs Deborah Dibb as a director

    		3 pagesRP04AP01

    Director's details changed for Mrs Deborah Dibb on Nov 07, 2018

    		2 pagesCH01

    Confirmation statement made on Feb 02, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Simon Rodwell as a secretary on Nov 10, 2022

    		1 pagesTM02

    Unaudited abridged accounts made up to Feb 28, 2022

    		8 pagesAA

    Confirmation statement made on Feb 02, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    		9 pagesAA

    Confirmation statement made on Feb 02, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2020

    		9 pagesAA

    Confirmation statement made on Feb 02, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    		8 pagesAA

    Confirmation statement made on Feb 02, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from 174 Gordon Avenue Camberley Surrey GU15 2NT to Anchor House School Lane Chandler's Ford Eastleigh SO53 4DY on Nov 14, 2018

    		1 pagesAD01

    Total exemption full accounts made up to Feb 28, 2018

    		8 pagesAA

    Confirmation statement made on Feb 02, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    		8 pagesAA

    Confirmation statement made on Feb 02, 2017 with updates

    		6 pagesCS01
    View All Filings

    Who are the officers of ROBERT DIBB LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DIBB, Deborah
    Shelley Lane
    Ower
    SO51 6AS Romsey
    Unit 3 Shelley Farm
    England
    		Director
    Shelley Lane
    Ower
    SO51 6AS Romsey
    Unit 3 Shelley Farm
    England
    		EnglandBritish183285530002
    DIBB, Robert Ernest
    Gordon Avenue
    GU15 2NT Camberley
    174
    Surrey
    United Kingdom
    		Director
    Gordon Avenue
    GU15 2NT Camberley
    174
    Surrey
    United Kingdom
    		EnglandBritish95659870003
    RODWELL, Simon
    5 The Limes
    Dedworth Road
    SL4 4UU Windsor
    Berkshire
    		Secretary
    5 The Limes
    Dedworth Road
    SL4 4UU Windsor
    Berkshire
    		British96190540004
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		900025730001
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		900025720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ROBERT DIBB LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Ernest Dibb
    Shelley Lane
    Ower
    SO51 6AS Romsey
    Unit 3 Shelley Farm
    England
    		Jan 09, 2017
    Shelley Lane
    Ower
    SO51 6AS Romsey
    Unit 3 Shelley Farm
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Deborah Dibb
    Shelley Lane
    Ower
    SO51 6AS Romsey
    Unit 3 Shelley Farm
    England
    		Jan 05, 2017
    Shelley Lane
    Ower
    SO51 6AS Romsey
    Unit 3 Shelley Farm
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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