Gibberd Limited, London
Gibberd Limited is a private limited company. Formerly, it was named Gibberds Limited (changed on 1998-11-03). Registered at Ground, 31 Charlotte Road, London EC2A 3PB, the above-mentioned 36 years old enterprise was incorporated on 1989-07-05 and is classified as "architectural activities" (SIC: 71111).3 directors can be found in the business: Ben H. (appointed on 07 October 2023), Gemma M. (appointed on 07 October 2023), Ian F. (appointed on 01 May 2012). Among the secretaries (1 in total), we can name: Ian F. (appointed on 30 August 2022).
| About | |
|---|---|
| Name: Gibberd Limited | |
| Number: 02401244 | |
| Incorporation date: 1989-07-05 | |
| End of financial year: 30 April |
| Address: |
Ground 31 Charlotte Road London EC2A 3PB |
| SIC code: |
71111 - Architectural activities |
Company staff
People with significant control
Ian F.
6 April 2016
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Gemma M.
12 April 2024 - 18 September 2024
| Nature of control: |
25-50% shares |
Ben H.
12 April 2024 - 18 September 2024
| Nature of control: |
25-50% shares |
Kevan C.
6 April 2016 - 10 April 2024
| Nature of control: |
25-50% voting rights 25-50% shares |
John M.
6 April 2016 - 1 May 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2023-04-30 | 2024-04-30 |
| Current Assets | 1,134,773 | 1,185,740 |
| Fixed Assets | - | 14,610 |
| Total Assets Less Current Liabilities | 1,129,913 | 1,156,574 |
The due date for Gibberd Limited confirmation statement filing is 2024-10-31. The most recent confirmation statement was filed on 2023-10-17. The target date for the next statutory accounts filing is 31 January 2024. Latest accounts filing was filed for the time period up until 30 April 2022.
5 persons of significant control are listed in the Companies House, namely: Ian F. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Gemma M. that owns 1/2 or less of shares. Ben H. that owns 1/2 or less of shares.
Company filing
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Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts data made up to 2024-04-30 filed on: 11th, December 2024 | accounts |
Free Download
(6 pages)
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