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Gibe Digital Limited (reg no 06822333) is a private limited company incorporated on 2009-02-18 originating in England. This company is situated at Innovation House, Wincombe Lane, Shaftesbury SP7 8FG. Gibe Digital Limited operates Standard Industrial Classification: 63990 which stands for "other information service activities n.e.c.".

Company details

Name	Gibe Digital Limited
Number	06822333
Date of Incorporation:	18th February 2009
End of financial year:	31 December
Address:	Innovation House, Wincombe Lane, Shaftesbury, SP7 8FG
SIC code:	63990 - Other information service activities n.e.c.

As for the 2 directors that can be found in the above-mentioned business, we can name: Stephen T. (appointed on 18 February 2009), Peter W. (appointment date: 18 February 2009). The Companies House lists 2 persons of significant control, namely: Peter W. owns 1/2 or less of shares, Stephen T. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31
Current Assets	43,084	130,822	112,884	142,119	125,607	182,346	182,757	360,711
Fixed Assets	3,372	3,397	3,427	3,668	1,749	27,007	30,582	24,192
Total Assets Less Current Liabilities	11,595	63,588	84,930	108,574	90,093	154,523	179,457	298,146
Number Shares Allotted	-	2	2	2	2	2	-	-
Shareholder Funds	11,595	63,588	84,930	108,574	90,093	154,523	-	-
Tangible Fixed Assets	3,372	3,397	3,427	3,668	1,749	27,007	-	-

People with significant control

Peter W.

6 April 2016

Nature of control:	25-50% shares

Stephen T.

6 April 2016

Nature of control:	25-50% shares

Filings

Categories:

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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 6th, March 2024 \| resolution	Free Download (1 page)

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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 6th, March 2024 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 6th, March 2024 \| incorporation	Free Download (24 pages)
(CS01) Confirmation statement with no updates 18th February 2024 filed on: 19th, February 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 11th, September 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 18th February 2023 filed on: 1st, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2021 filed on: 16th, August 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 18th February 2022 filed on: 10th, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2020 filed on: 16th, July 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 18th February 2021 filed on: 12th, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2019 filed on: 13th, May 2020 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 18th February 2020 filed on: 3rd, March 2020 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from The Old Police House West Park Lane Damerham Fordingbridge Hampshire SP6 3HB on 28th February 2020 to Innovation House Wincombe Lane Shaftesbury SP7 8FG filed on: 28th, February 2020 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 31st December 2018 filed on: 11th, September 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 18th February 2019 filed on: 19th, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st December 2017 filed on: 16th, July 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 18th February 2018 filed on: 22nd, February 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st December 2016 filed on: 11th, September 2017 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 18th February 2017 filed on: 20th, February 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st December 2015 filed on: 22nd, September 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 18th February 2016 filed on: 15th, March 2016 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 15th March 2016: 2.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st December 2014 filed on: 27th, August 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 18th February 2015 filed on: 23rd, February 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st December 2013 filed on: 29th, September 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 18th February 2014 filed on: 22nd, February 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 22nd February 2014: 2.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st December 2012 filed on: 19th, August 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 18th February 2013 filed on: 7th, May 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2011 filed on: 11th, May 2012 \| accounts	Free Download (15 pages)
(AR01) Annual return with complete list of members, drawn up to 18th February 2012 filed on: 21st, February 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2010 filed on: 6th, June 2011 \| accounts	Free Download (11 pages)
(AR01) Annual return with complete list of members, drawn up to 18th February 2011 filed on: 21st, February 2011 \| annual return	Free Download (3 pages)
(AD01) Registered office address changed from 32 Clarendon Street Leamington Spa Warwickshire CV32 4PG on 9th August 2010 filed on: 9th, August 2010 \| address	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st December 2009 filed on: 11th, May 2010 \| accounts	Free Download (5 pages)
(CH01) On 18th February 2010 director's details were changed filed on: 23rd, February 2010 \| officers	Free Download (2 pages)
(CH01) On 18th February 2010 director's details were changed filed on: 23rd, February 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 18th February 2010 filed on: 23rd, February 2010 \| annual return	Free Download (4 pages)
(288c) Director's change of particulars filed on: 15th, July 2009 \| officers	Free Download (1 page)
(225) Accounting reference date shortened from 28/02/2010 to 31/12/2009 filed on: 15th, July 2009 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 18th, February 2009 \| incorporation	Free Download (14 pages)

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