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WIXON GIBBS LIMITED

WIXON GIBBS LIMITED

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

    • Overview

    Company NameWIXON GIBBS LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 05504820
    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 WIXON GIBBS LIMITED?

    • specialised design activities (74100) / Professional, scientific and technical activities

    Where is WIXON GIBBS LIMITED located?

    Registered Office Address
    17 Hertford Avenue
    London
    SW14 8EF
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WIXON GIBBS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJun 30, 2024
    Next Accounts Due OnMar 31, 2025
    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What is the status of the latest confirmation statement for WIXON GIBBS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJul 11, 2025
    Next Confirmation Statement DueJul 25, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 11, 2024
    OverdueYes

    What are the latest filings for WIXON GIBBS LIMITED?

    Filings
    DateDescriptionDocumentType

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Jul 11, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    		3 pagesAA

    Confirmation statement made on Jul 11, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    		3 pagesAA

    Termination of appointment of Terrie Wixon Gibbs as a director on Dec 05, 2022

    		1 pagesTM01

    Appointment of Mr Jeremy Sean Michael Gibbs as a director on Dec 01, 2022

    		2 pagesAP01

    Confirmation statement made on Jul 11, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    		3 pagesAA

    Confirmation statement made on Jul 11, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    		3 pagesAA

    Confirmation statement made on Jul 11, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    		2 pagesAA

    Confirmation statement made on Jul 11, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    		2 pagesAA

    Confirmation statement made on Jul 11, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    		2 pagesAA

    Confirmation statement made on Jul 11, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2016

    		3 pagesAA

    Confirmation statement made on Jul 11, 2016 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Jun 30, 2015

    		11 pagesAA

    Annual return made up to Jul 11, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 26, 2015

    Statement of capital on Aug 26, 2015

    • Capital: GBP 4
    		SH01

    Total exemption full accounts made up to Jun 30, 2014

    		11 pagesAA
    View All Filings

    Who are the officers of WIXON GIBBS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURTON, Helen Anne
    17 Hertford Avenue
    East Sheen
    SW14 8EF London
    		Secretary
    17 Hertford Avenue
    East Sheen
    SW14 8EF London
    		English30601910001
    GIBBS, Jeremy Sean Michael
    17 Hertford Avenue
    London
    SW14 8EF
    		Director
    17 Hertford Avenue
    London
    SW14 8EF
    		EnglandBritishEntrepreneur303063620001
    BRITANNIA COMPANY FORMATIONS LIMITED
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    		Nominee Secretary
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    		900018560001
    WIXON GIBBS, Terrie
    17 Hertford Avenue
    London
    SW14 8EF
    		Director
    17 Hertford Avenue
    London
    SW14 8EF
    		United KingdomBritishEntrepreneur78454630001
    DEANSGATE COMPANY FORMATIONS LIMITED
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    		Nominee Director
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    		900018550001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WIXON GIBBS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Terrie Wixon-Gibbs
    17 Hertford Avenue
    London
    SW14 8EF
    		Apr 06, 2016
    17 Hertford Avenue
    London
    SW14 8EF
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in 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