Gibbons Fans Limited, London
Gibbons Fans Limited is a private limited company. Situated at Suite 1, 7Th Floor, 50 Broadway, London SW1H 0BL, the aforementioned 8 years old enterprise was incorporated on 2015-11-03 and is officially classified as "manufacture of other special-purpose machinery n.e.c." (Standard Industrial Classification code: 28990).2 directors can be found in this company: Suzanne T. (appointed on 14 August 2017), Scott A. (appointed on 03 November 2015). When it comes to the secretaries (1 in total), we can name: Suzanne T. (appointed on 14 August 2017).
| About | |
|---|---|
| Name: Gibbons Fans Limited | |
| Number: 09855113 | |
| Incorporation date: 2015-11-03 | |
| End of financial year: 31 December |
| Address: |
Suite 1, 7th Floor 50 Broadway London SW1H 0BL |
| SIC code: |
28990 - Manufacture of other special-purpose machinery n.e.c. |
Company staff
People with significant control
Scott A.
20 March 2017
| Nature of control: |
25-50% voting rights 25-50% shares |
Suzanne T.
20 March 2017
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Scott A.
6 April 2016 - 20 March 2017
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Scott A.
20 March 2017 - 20 March 2017
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2017-03-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 506,487 | 416,801 | 554,605 | 447,915 | 380,257 | 561,001 | 553,217 |
| Fixed Assets | 19,935 | 15,625 | 52,490 | 471,656 | 495,897 | 489,404 | 482,161 |
| Total Assets Less Current Liabilities | 130,032 | 230,922 | 299,526 | 465,546 | 456,056 | 559,733 | 617,237 |
The target date for Gibbons Fans Limited confirmation statement filing is 2023-12-11. The previous one was submitted on 2022-11-27. The due date for the next accounts filing is 30 September 2024. Last accounts filing was sent for the time up to 31 December 2022.
4 persons of significant control are listed in the official register, namely: Scott A. who has 1/2 or less of shares, 1/2 or less of voting rights. Suzanne T. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Scott A. who has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates November 24, 2023 filed on: 24th, November 2023 | confirmation statement |
Free Download
(3 pages)
|