GILBERT'S GLOBAL LTD
Overview
| Company Name | GILBERT'S GLOBAL LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15804223 |
| 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 GILBERT'S GLOBAL LTD?
- Solicitors (69102) / Professional, scientific and technical activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is GILBERT'S GLOBAL LTD located?
| Registered Office Address | 5th Floor 10 Brook Street Mayfair W1S 1BG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GILBERT'S GLOBAL LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GILBERT'S GLOBAL LTD?
| Last Confirmation Statement Made Up To | Jun 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 25, 2025 |
| Overdue | No |
What are the latest filings for GILBERT'S GLOBAL LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Mr Timothy Gilbert as a person with significant control on Oct 21, 2025 | 2 pages | PSC04 | ||||||||||||||
Change of details for Mr Timothy Gilbert as a person with significant control on Oct 21, 2025 | 2 pages | PSC04 | ||||||||||||||
Change of details for Mr Gilbert Timothy as a person with significant control on Oct 20, 2025 | 2 pages | PSC04 | ||||||||||||||
Change of details for Mr Gilbert Timothy as a person with significant control on Oct 21, 2025 | 2 pages | PSC04 | ||||||||||||||
Appointment of Mr Timothy Gilbert as a director on Oct 10, 2025 | 2 pages | AP01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Jun 25, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Director's details changed for Mr Kieran Francis O'connor on Apr 15, 2025 | 2 pages | CH01 | ||||||||||||||
Change of details for Mr Gilbert Timothy as a person with significant control on Apr 15, 2025 | 2 pages | PSC04 | ||||||||||||||
Registered office address changed from 17 Grosvenor Street Mayfair London W1K 4QG United Kingdom to 5th Floor 10 Brook Street Mayfair London W1S 1BG on Apr 15, 2025 | 1 pages | AD01 | ||||||||||||||
Previous accounting period shortened from Jun 30, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of GILBERT'S GLOBAL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GILBERT, Timothy | Director | 10 Brook Street Mayfair W1S 1BG London 5th Floor United Kingdom | England | Canadian | 341605070001 | |||||
| O'CONNOR, Kieran Francis | Director | 10 Brook Street Mayfair W1S 1BG London 5th Floor United Kingdom | United Kingdom | Irish | 117864010001 |
Who are the persons with significant control of GILBERT'S GLOBAL LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Timothy Gilbert | Jun 26, 2024 | 10 Brook Street Mayfair W1S 1BG London 5th Floor United Kingdom | No |
Nationality: Canadian Country of Residence: England | |||
Natures of Control
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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