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GIBSONS GAMES LTD - Gemini Court, 42a Throwley Way, Sutton, Surrey, United Kingdom
Company Information
- Company registration number
- 00155167
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Gemini Court
- 42a Throwley Way
- Sutton
- Surrey
- SM1 4AF Gemini Court, 42a Throwley Way, Sutton, Surrey, SM1 4AF UK
Management
- Managing Directors
- GIBSON, Katherine Emma
- GIBSON, Michael Gill
- CHAPLIN, Amanda
- SMITH, Matthew Ronald
- Company secretaries
- GIBSON, Michael Gill
Company Details
- Type of Business
- ltd
- Incorporated
- 1919-05-15
- Age Of Company 1919-05-15 105 years
- SIC/NACE
- 32409
Ownership
- Beneficial Owners
- Michael Gill Gibson
- Katherine Emma Gibson
- Katherine Emma Gibson
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- H P GIBSON AND SONS LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2013-06-28
- Annual Return
- Due Date: 2024-06-26
- Last Date: 2023-06-12
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GIBSONS GAMES LTD Company Description
- GIBSONS GAMES LTD is a ltd registered in United Kingdom with the Company reg no 00155167. Its current trading status is "live". It was registered 1919-05-15. It was previously called H P GIBSON AND SONS LIMITED. It has declared SIC or NACE codes as "32409". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-06-28.It can be contacted at Gemini Court .
Get GIBSONS GAMES LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gibsons Games Ltd - Gemini Court, 42a Throwley Way, Sutton, Surrey, United Kingdom
- 1919-05-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-small (2024-04-15) - AA
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appoint-person-director-company-with-name-date (2023-03-15) - AP01
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accounts-with-accounts-type-small (2023-04-26) - AA
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confirmation-statement-with-no-updates (2023-06-19) - CS01
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resolution (2022-06-01) - RESOLUTIONS
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accounts-with-accounts-type-small (2022-10-01) - AA
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termination-director-company-with-name-termination-date (2022-07-20) - TM01
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confirmation-statement-with-updates (2022-07-14) - CS01
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resolution (2022-05-03) - RESOLUTIONS
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memorandum-articles (2022-06-30) - MA
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cessation-of-a-person-with-significant-control (2021-10-11) - PSC07
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change-to-a-person-with-significant-control (2021-10-11) - PSC04
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resolution (2021-09-30) - RESOLUTIONS
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accounts-with-accounts-type-small (2021-08-12) - AA
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appoint-person-director-company-with-name-date (2021-01-05) - AP01
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mortgage-satisfy-charge-full (2021-03-23) - MR04
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appoint-person-secretary-company-with-name-date (2021-03-18) - AP03
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confirmation-statement-with-no-updates (2021-07-22) - CS01
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termination-secretary-company-with-name-termination-date (2021-03-17) - TM02
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accounts-with-accounts-type-small (2020-06-16) - AA
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confirmation-statement-with-updates (2020-06-12) - CS01
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confirmation-statement-with-no-updates (2019-06-20) - CS01
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change-account-reference-date-company-current-extended (2018-05-16) - AA01
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confirmation-statement-with-updates (2018-06-27) - CS01
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accounts-with-accounts-type-small (2017-11-09) - AA
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confirmation-statement-with-updates (2017-07-07) - CS01
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change-person-director-company-with-change-date (2017-07-07) - CH01
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notification-of-a-person-with-significant-control (2017-07-07) - PSC01
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change-person-director-company-with-change-date (2017-07-06) - CH01
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termination-director-company-with-name-termination-date (2017-07-06) - TM01
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accounts-with-accounts-type-full (2016-11-10) - AA
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appoint-person-secretary-company-with-name-date (2016-10-21) - AP03
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termination-secretary-company-with-name-termination-date (2016-10-21) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-02) - AR01
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accounts-with-accounts-type-full (2015-11-13) - AA
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change-person-director-company-with-change-date (2014-07-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-16) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-22) - AR01
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appoint-person-director-company-with-name (2013-04-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-09) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-18) - AR01
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change-person-director-company-with-change-date (2010-02-05) - CH01
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accounts-with-accounts-type-full (2010-10-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-28) - AR01
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change-person-director-company-with-change-date (2010-07-28) - CH01
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legacy (2009-09-15) - 363a
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accounts-with-accounts-type-full (2009-10-19) - AA
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accounts-with-accounts-type-full (2008-10-15) - AA
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legacy (2008-04-15) - 225
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legacy (2001-04-20) - 403a
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legacy (2001-08-17) - 363s
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memorandum-articles (2000-09-25) - MEM/ARTS
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accounts-with-accounts-type-full (1998-07-10) - AA
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accounts-with-accounts-type-full (1988-07-04) - AA
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legacy (1987-10-15) - 363
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incorporation-company (1919-05-15) - NEWINC