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GIBBERD LIMITED - Ground, 31 Charlotte Road, London, EC2A 3PB, United Kingdom
Company Information
- Company registration number
- 02401244
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ground
- 31 Charlotte Road
- London
- EC2A 3PB
- England Ground, 31 Charlotte Road, London, EC2A 3PB, England UK
Management
- Managing Directors
- CUTHBERT, Kevan
- FREEMAN, Ian William
- HILLS, Ben Richard
- MCCONNELL, Gemma Louise
- Company secretaries
- FREEMAN, Ian William
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-07-05
- Age Of Company 1989-07-05 34 years
- SIC/NACE
- 71111
Ownership
- Beneficial Owners
- Ian Freeman
- -
- -
- Mr Ben Richard Hills
- Mrs Gemma Louise Mcconnell
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- GIBBERDS LIMITED
- Filing of Accounts
- Due Date: 2025-01-31
- Last Date: 2023-04-30
- Last Return Made Up To:
- 2012-08-28
- Annual Return
- Due Date: 2024-10-31
- Last Date: 2023-10-17
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GIBBERD LIMITED Company Description
- GIBBERD LIMITED is a ltd registered in United Kingdom with the Company reg no 02401244. Its current trading status is "live". It was registered 1989-07-05. It was previously called GIBBERDS LIMITED. It has declared SIC or NACE codes as "71111". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-08-28.It can be contacted at Ground .
Get GIBBERD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gibberd Limited - Ground, 31 Charlotte Road, London, EC2A 3PB, United Kingdom
- 1989-07-05
- 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.
keyboard_arrow_down 2024
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notification-of-a-person-with-significant-control (2024-04-15) - PSC01
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accounts-with-accounts-type-total-exemption-full (2024-01-31) - AA
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cessation-of-a-person-with-significant-control (2024-04-12) - PSC07
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change-person-director-company-with-change-date (2024-01-24) - CH01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-10-17) - CS01
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appoint-person-director-company-with-name-date (2023-10-17) - AP01
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confirmation-statement-with-updates (2023-10-05) - CS01
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confirmation-statement-with-no-updates (2023-10-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-01-27) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-10-18) - CS01
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termination-director-company-with-name-termination-date (2022-08-30) - TM01
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appoint-person-secretary-company-with-name-date (2022-08-30) - AP03
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change-person-director-company-with-change-date (2022-08-30) - CH01
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termination-secretary-company-with-name-termination-date (2022-08-30) - TM02
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change-person-secretary-company-with-change-date (2022-06-27) - CH03
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change-to-a-person-with-significant-control (2022-06-27) - PSC04
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accounts-with-accounts-type-total-exemption-full (2022-01-25) - AA
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mortgage-satisfy-charge-full (2022-01-08) - MR04
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cessation-of-a-person-with-significant-control (2022-08-30) - PSC07
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-09-09) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-03) - AD01
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accounts-with-accounts-type-total-exemption-full (2021-05-10) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-03-12) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-03-11) - AA
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confirmation-statement-with-no-updates (2019-09-16) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-01-30) - AA
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mortgage-satisfy-charge-full (2018-01-27) - MR04
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-02-01) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2016-02-03) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-12) - AR01
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termination-director-company-with-name-termination-date (2015-10-07) - TM01
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accounts-with-accounts-type-total-exemption-full (2015-02-05) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-11) - AR01
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accounts-with-accounts-type-total-exemption-full (2014-01-27) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-06) - AR01
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accounts-with-accounts-type-total-exemption-full (2013-02-28) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-09-12) - AP01
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termination-secretary-company-with-name (2012-09-12) - TM02
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termination-director-company-with-name (2012-09-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-17) - AR01
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appoint-person-secretary-company-with-name (2012-09-18) - AP03
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-20) - AA
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annual-return-company-with-made-up-date (2011-10-06) - AR01
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accounts-with-accounts-type-full (2011-01-13) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date (2010-09-21) - AR01
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accounts-with-accounts-type-full (2010-01-31) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-03-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-08) - AR01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-03-04) - AA
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legacy (2008-10-14) - 288b
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legacy (2008-10-14) - 363s
keyboard_arrow_right 2007
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legacy (2007-12-18) - 395
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accounts-with-accounts-type-full (2007-03-09) - AA
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legacy (2007-10-10) - 363s
keyboard_arrow_right 2006
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legacy (2006-09-27) - 363s
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legacy (2006-06-15) - 288a
keyboard_arrow_right 2005
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legacy (2005-12-13) - 288b
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legacy (2005-11-29) - 363s
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legacy (2005-11-29) - 288a
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accounts-with-accounts-type-full (2005-10-04) - AA
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accounts-with-accounts-type-full (2005-02-10) - AA
keyboard_arrow_right 2004
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legacy (2004-09-09) - 363s
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accounts-with-accounts-type-full (2004-02-04) - AA
keyboard_arrow_right 2003
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legacy (2003-11-07) - 363s
keyboard_arrow_right 2002
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legacy (2002-11-05) - 395
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accounts-with-accounts-type-full (2002-10-31) - AA
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legacy (2002-09-30) - 363s
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legacy (2002-10-02) - 288c
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legacy (2002-02-01) - 288a
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accounts-with-accounts-type-full (2002-01-02) - AA
keyboard_arrow_right 2001
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legacy (2001-09-21) - 363s
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accounts-with-accounts-type-full (2001-02-12) - AA
keyboard_arrow_right 2000
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legacy (2000-09-21) - 363s
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accounts-with-accounts-type-full (2000-03-27) - AA
keyboard_arrow_right 1999
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legacy (1999-10-11) - 363s
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accounts-with-accounts-type-full (1999-01-08) - AA
keyboard_arrow_right 1998
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certificate-change-of-name-company (1998-11-02) - CERTNM
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accounts-with-accounts-type-full (1998-01-16) - AA
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legacy (1998-10-06) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-03-05) - AA
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legacy (1997-09-23) - 363s
keyboard_arrow_right 1996
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legacy (1996-10-11) - 363s
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accounts-with-accounts-type-full (1996-03-02) - AA
keyboard_arrow_right 1995
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legacy (1995-10-12) - 363s
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legacy (1995-03-08) - 288
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legacy (1995-03-08) - 363s
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accounts-with-accounts-type-full (1995-03-01) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-07-28) - 288
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accounts-with-accounts-type-small (1994-02-16) - AA
keyboard_arrow_right 1993
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legacy (1993-10-13) - 288
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legacy (1993-10-13) - 363s
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accounts-with-accounts-type-dormant (1993-04-20) - AA
keyboard_arrow_right 1992
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legacy (1992-04-03) - 288
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legacy (1992-09-10) - 363s
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accounts-with-accounts-type-dormant (1992-03-05) - AA
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legacy (1992-12-15) - 88(2)R
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legacy (1992-09-16) - 287
keyboard_arrow_right 1991
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memorandum-articles (1991-06-28) - MEM/ARTS
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certificate-change-of-name-company (1991-07-01) - CERTNM
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resolution (1991-07-02) - RESOLUTIONS
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memorandum-articles (1991-07-05) - MEM/ARTS
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resolution (1991-07-05) - RESOLUTIONS
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legacy (1991-07-24) - 288
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legacy (1991-11-11) - 363b
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legacy (1991-11-20) - 225(1)
keyboard_arrow_right 1990
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accounts-with-accounts-type-dormant (1990-08-30) - AA
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resolution (1990-08-30) - RESOLUTIONS
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legacy (1990-08-30) - 363
keyboard_arrow_right 1989
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incorporation-company (1989-07-05) - NEWINC