GIBZ LIMITED

Overview

Company Name	GIBZ LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05674890
Jurisdiction	England/Wales
Date of Creation	Jan 13, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GIBZ LIMITED?

Hairdressing and other beauty treatment (96020) / Other service activities

Where is GIBZ LIMITED located?

Registered Office Address	62 Cranbourne Drive Cranbourne Drive Otterbourne SO21 2EU Winchester England
Undeliverable Registered Office Address	No

What were the previous names of GIBZ LIMITED?

Previous Company Names
Company Name	From	Until
GEEBEEZ LIMITED	Jan 13, 2006	Jan 13, 2006

What are the latest accounts for GIBZ LIMITED?

Next Accounts
Overdue	No
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 GIBZ LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 12, 2026
Next Confirmation Statement Due	Jul 26, 2026
Next Confirmation Statement Made Up To	Jul 12, 2025
Overdue	No

What are the latest filings for GIBZ LIMITED?

Filings
Date	Description	Document	Type
Aug 07, 2025	Confirmation statement made on Jul 12, 2025 with no updates	3 pages	CS01

Feb 20, 2025	Registered office address changed from Coombe Cottage Basingstoke Road Alresford Hampshire SO24 9DS United Kingdom to 62 Cranbourne Drive Cranbourne Drive Otterbourne Winchester SO21 2EU on Feb 20, 2025	1 pages	AD01

Aug 20, 2024	Confirmation statement made on Jul 12, 2024 with no updates	3 pages	CS01

Jul 18, 2024	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

Dec 06, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Oct 05, 2023	Termination of appointment of John Max Baker as a secretary on Sep 30, 2023	1 pages	TM02

Jul 12, 2023	Confirmation statement made on Jul 12, 2023 with updates	4 pages	CS01

Jul 12, 2023	Statement of capital following an allotment of shares on Jan 15, 2023 Capital: GBP 100	3 pages	SH01

Jan 13, 2023	Confirmation statement made on Jan 13, 2023 with no updates	3 pages	CS01

Dec 29, 2022	Total exemption full accounts made up to Mar 31, 2022	8 pages	AA

Jan 13, 2022	Confirmation statement made on Jan 13, 2022 with no updates	3 pages	CS01

Dec 15, 2021	Total exemption full accounts made up to Mar 31, 2021	8 pages	AA

Apr 09, 2021	Confirmation statement made on Jan 13, 2021 with no updates	3 pages	CS01

Apr 09, 2021	Registered office address changed from 36a Station Road New Milton Hampshire BH25 6JX to Coombe Cottage Basingstoke Road Alresford Hampshire SO24 9DS on Apr 09, 2021	1 pages	AD01

Apr 09, 2021	Change of details for Mr Gary Ian Baker as a person with significant control on Apr 09, 2021	2 pages	PSC04

Sep 28, 2020	Total exemption full accounts made up to Mar 31, 2020	9 pages	AA

Sep 25, 2020	Director's details changed for Mr Gary Ian Baker on Sep 25, 2020	2 pages	CH01

Sep 25, 2020	Change of details for Mr Gary Ian Baker as a person with significant control on Sep 25, 2020	2 pages	PSC04

Jan 18, 2020	Confirmation statement made on Jan 13, 2020 with no updates	3 pages	CS01

Jul 19, 2019	Total exemption full accounts made up to Mar 31, 2019	9 pages	AA

Mar 11, 2019	Confirmation statement made on Jan 13, 2019 with updates	4 pages	CS01

Dec 24, 2018	Total exemption full accounts made up to Mar 31, 2018	9 pages	AA

Feb 19, 2018	Confirmation statement made on Jan 13, 2018 with updates	4 pages	CS01

Oct 26, 2017	Total exemption full accounts made up to Mar 31, 2017	9 pages	AA

Feb 03, 2017	Confirmation statement made on Jan 13, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of GIBZ LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BAKER, Gary Cranbourne Drive Otterbourne SO21 2EU Winchester 62 Cranbourne Drive England	Jan 13, 2006		Director	Cranbourne Drive Otterbourne SO21 2EU Winchester 62 Cranbourne Drive England	United Kingdom	British	1969-3	Hairdresser	110740380003
BAKER, John Max Dingle Road BH5 2DR Bournemouth 2 Dorset England	Aug 23, 2010	Sep 30, 2023	Secretary	Dingle Road BH5 2DR Bournemouth 2 Dorset England					154559390001
ROBINSON, Emma 10 Yew Lane Ashley BH25 5BA New Milton Hampshire	Jan 13, 2006	Aug 23, 2010	Secretary	10 Yew Lane Ashley BH25 5BA New Milton Hampshire		British		Hairdresser	110740430001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Jan 13, 2006	Jan 13, 2006	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Jan 13, 2006	Jan 13, 2006	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GIBZ LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Gary Baker Cranbourne Drive Otterbourne SO21 2EU Winchester 62 Cranbourne Drive England	Apr 06, 2016	Cranbourne Drive Otterbourne SO21 2EU Winchester 62 Cranbourne Drive England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% 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.

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.
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