James Gibson Ltd. Head office in London. Check Director.

James Gibson Ltd, London

James Gibson Ltd is a private limited company. Formerly, it was named Robert Brooks Ltd (changed on 2016-10-31). Registered at 27 Old Gloucester Street, London WC1N 3XX, this 16 years old enterprise was incorporated on 2007-07-06 and is categorised as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).
1 director can be found in the enterprise: Carl B. (appointed on 14 August 2023).

About
Name: James Gibson Ltd
Number: 06304663
Incorporation date: 2007-07-06
End of financial year: 31 July


Address:	27 Old Gloucester Street London WC1N 3XX
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Fabrice J.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Financial data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2022-07-31	2023-07-31
Number Shares Allotted	-	100	100	100	100	100	100	100	100
Shareholder Funds	100	100	100	100	100	100	100	-	-

The deadline for James Gibson Ltd confirmation statement filing is 2024-05-12. The most current confirmation statement was filed on 2023-04-28. The date for the next annual accounts filing is 30 April 2024. Latest accounts filing was filed for the time period up until 31 July 2022.

1 person of significant control is listed in the Companies House, an only professional Fabrice J. that owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
TM01	Mon, 14th Aug 2023 - the day director's appointment was terminated filed on: 14th, August 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	Mon, 14th Aug 2023 - the day director's appointment was terminated filed on: 14th, August 2023 \| officers	Free Download (1 page)
AP01	On Mon, 14th Aug 2023 new director was appointed. filed on: 14th, August 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 28th Apr 2023 filed on: 1st, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Jul 2022 filed on: 20th, April 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 28th Apr 2022 filed on: 4th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Jul 2021 filed on: 29th, March 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 28th Apr 2021 filed on: 6th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Jul 2020 filed on: 10th, April 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 28th Apr 2020 filed on: 28th, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Jul 2019 filed on: 5th, March 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 30th Apr 2019 filed on: 30th, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Jul 2018 filed on: 1st, April 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 7th Jun 2018 filed on: 7th, June 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Jul 2017 filed on: 17th, October 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 25th Jul 2017 filed on: 27th, July 2017 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Jul 2016 filed on: 8th, March 2017 \| accounts	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Mon, 31st Oct 2016 filed on: 31st, October 2016 \| resolution	Free Download (3 pages)
CS01	Confirmation statement with updates Mon, 25th Jul 2016 filed on: 10th, August 2016 \| confirmation statement	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Jul 2015 filed on: 5th, February 2016 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 25th Jul 2015 with full list of members filed on: 30th, July 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 30th Jul 2015: 100.00 GBP capital
AA	Dormant company accounts made up to Thu, 31st Jul 2014 filed on: 27th, February 2015 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 25th Jul 2014 with full list of members filed on: 29th, August 2014 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Jul 2013 filed on: 17th, March 2014 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 25th Jul 2013 with full list of members filed on: 11th, September 2013 \| annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 11th Sep 2013: 100.00 GBP capital
AA	Dormant company accounts made up to Tue, 31st Jul 2012 filed on: 26th, April 2013 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 25th Jul 2012 with full list of members filed on: 2nd, August 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Jul 2011 filed on: 2nd, April 2012 \| accounts	Free Download (2 pages)
AD01	Company moved to new address on Mon, 9th Jan 2012. Old Address: 2 Nd Floor 6 London Street London W2 1HR filed on: 9th, January 2012 \| address	Free Download (1 page)
AR01	Annual return drawn up to Mon, 25th Jul 2011 with full list of members filed on: 12th, September 2011 \| annual return	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 25th Jul 2010 with full list of members filed on: 22nd, September 2010 \| annual return	Free Download (4 pages)
CH01	On Sun, 25th Jul 2010 director's details were changed filed on: 22nd, September 2010 \| officers	Free Download (2 pages)
CH04	Secretary's name changed on Sun, 25th Jul 2010 filed on: 22nd, September 2010 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Jul 2010 filed on: 20th, September 2010 \| accounts	Free Download (2 pages)
287	Registered office changed on 12/08/2009 from 27 old gloucester street london WC1N 3XX filed on: 12th, August 2009 \| address	Free Download (1 page)
288c	Secretary's change of particulars filed on: 12th, August 2009 \| officers	Free Download (1 page)
363a	Annual return up to Wed, 12th Aug 2009 with shareholders record filed on: 12th, August 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Jul 2009 filed on: 4th, August 2009 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Jul 2008 filed on: 28th, January 2009 \| accounts	Free Download (2 pages)
363a	Annual return up to Mon, 28th Jul 2008 with shareholders record filed on: 28th, July 2008 \| annual return	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 6th, July 2007 \| incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 6th, July 2007 \| incorporation	Free Download (14 pages)

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