James Gibson Ltd. net worth, address, company information. Free

Company search

James Gibson Ltd (number 06304663) is a private limited company incorporated on 2007-07-06. The firm can be found at 27 Old Gloucester Street, London WC1N 3XX. Changed on 2016-10-31, the previous name this company utilized was Robert Brooks Ltd. James Gibson Ltd operates SIC code: 96090 which means "other service activities not elsewhere classified".

Company details

Name	James Gibson Ltd
Number	06304663
Date of Incorporation:	July 6, 2007
End of financial year:	31 July
Address:	27 Old Gloucester Street, London, WC1N 3XX
SIC code:	96090 - Other service activities not elsewhere classified

Moving to the 1 managing director that can be found in the above-mentioned firm, we can name: Carl B. (in the company from 14 August 2023). The Companies House lists 1 person of significant control - Fabrice J., a solitary professional in the company that owns over 3/4 of shares, 3/4 to full of voting rights and has substantial control or influence.

Directors

Accounts 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	-	-

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

Filings

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

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(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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