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 34 years old enterprise was incorporated on 1989-07-05 and is classified as "architectural activities" (SIC: 71111).
4 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
Kevan C.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Ian F.
6 April 2016
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

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.

3 persons of significant control are listed in the Companies House, namely: Kevan C. that owns 1/2 or less of shares, 1/2 or less of voting rights. Ian F. that owns 1/2 or less of shares, 1/2 or less of voting rights. John M. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2022-04-30
filed on: 27th, January 2023 | accounts
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