Gibbs Hybrid Limited. net worth, address, company information. Free

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Gibbs Hybrid Limited (number 05486006) is a private limited company incorporated on 2005-06-21 in United Kingdom. The enterprise is situated at Quadrant House Floor 6, 4 Thomas More Square E1W 1YW. Having undergone a change in 2018-02-26, the previous name the business utilized was Gibbs S3 Limited. Gibbs Hybrid Limited operates SIC code: 70229 - "management consultancy activities other than financial management".

Company details

Name	Gibbs Hybrid Limited
Number	05486006
Date of Incorporation:	21st June 2005
End of financial year:	31 December
Address:	Quadrant House Floor 6, 4 Thomas More Square, E1W 1YW
SIC code:	70229 - Management consultancy activities other than financial management

Moving to the 1 managing director that can be found in this particular firm, we can name: Farida G. (in the company from 21 June 2005). 1 secretary is there as well: Michael E. (appointed on 01 June 2017). The Companies House lists 3 persons of significant control, namely: Gibbs Hybrid International Limited can be found at Quadrant House, 4 Thomas More Square, E1W 1YW London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Farida G. owns over 3/4 of shares, 3/4 to full of voting rights, Cynthia P. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2020-12-31	2021-12-31
Current Assets	7,225,624	9,836,851
Fixed Assets	155,768	103,366
Total Assets Less Current Liabilities	454,645	-84,717

People with significant control

Gibbs Hybrid International Limited

31 January 2018

Address	Floor 6 Quadrant House, 4 Thomas More Square, London, E1W 1YW, United Kingdom
Legal authority	United Kingdom
Legal form	Corporate
Country registered	United Kingdom
Place registered	Companies House
Registration number	11097609
Nature of control:	75,01-100% shares 75,01-100% voting rights

Farida G.

6 April 2016 - 31 January 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights

Cynthia P.

6 April 2016 - 31 January 2018

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Full accounts data made up to December 31, 2021 filed on: 23rd, December 2022 \| accounts	Free Download (33 pages)

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(AA) Full accounts data made up to December 31, 2021 filed on: 23rd, December 2022 \| accounts	Free Download (33 pages)
(AA) Full accounts data made up to December 31, 2020 filed on: 23rd, March 2022 \| accounts	Free Download (35 pages)
(AA) Full accounts data made up to December 31, 2019 filed on: 19th, November 2021 \| accounts	Free Download (32 pages)
(MA) Memorandum and Articles of Association filed on: 9th, November 2020 \| incorporation	Free Download (25 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 9th, November 2020 \| resolution	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2018 filed on: 5th, December 2019 \| accounts	Free Download (31 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 17th, April 2018 \| accounts	Free Download (29 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on February 26, 2018 filed on: 26th, February 2018 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AA) Full accounts data made up to December 31, 2016 filed on: 8th, June 2017 \| accounts	Free Download (26 pages)
(AD01) Registered office address changed from 140 Buckingham Palace Road London SW1W 9SA to Quadrant House Floor 6 4 Thomas More Square London E1W 1YW on March 21, 2017 filed on: 21st, March 2017 \| address	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2015 filed on: 18th, July 2016 \| accounts	Free Download (20 pages)
(AR01) Annual return made up to June 21, 2016 with full list of members filed on: 29th, June 2016 \| annual return	Free Download (7 pages)
(SH01) Capital declared on June 29, 2016: 200.00 GBP capital
(AA01) Extension of current accouting period to December 31, 2015 filed on: 4th, November 2015 \| accounts	Free Download (1 page)
(AR01) Annual return made up to June 21, 2015 with full list of members filed on: 24th, June 2015 \| annual return	Free Download (7 pages)
(SH01) Capital declared on June 24, 2015: 200.00 GBP capital
(AA) Medium company financial statements for the year ending on December 30, 2014 filed on: 30th, May 2015 \| accounts	Free Download (15 pages)
(AA) Medium company financial statements for the year ending on December 30, 2013 filed on: 1st, July 2014 \| accounts	Free Download (15 pages)
(AR01) Annual return made up to June 21, 2014 with full list of members filed on: 25th, June 2014 \| annual return	Free Download (7 pages)
(AA) Accounts for a small company made up to December 30, 2012 filed on: 20th, February 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to June 21, 2013 with full list of members filed on: 17th, July 2013 \| annual return	Free Download (7 pages)
(AR01) Annual return made up to June 21, 2012 with full list of members filed on: 23rd, August 2012 \| annual return	Free Download (7 pages)
(AA) Accounts for a small company made up to December 30, 2011 filed on: 23rd, March 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to June 21, 2011 with full list of members filed on: 18th, July 2011 \| annual return	Free Download (7 pages)
(AA) Accounts for a small company made up to December 30, 2010 filed on: 4th, July 2011 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 30, 2009 filed on: 5th, August 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to June 21, 2010 with full list of members filed on: 2nd, August 2010 \| annual return	Free Download (16 pages)
(363a) Annual return made up to June 24, 2009 filed on: 24th, June 2009 \| annual return	Free Download (6 pages)
(225) Accounting reference date extended from 30/06/2009 to 30/12/2009 filed on: 19th, March 2009 \| accounts	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2008 filed on: 11th, March 2009 \| accounts	Free Download (6 pages)
(287) Registered office changed on 11/03/2009 from sbc house restmor way wallington surrey SM6 7AH filed on: 11th, March 2009 \| address	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 19th, February 2009 \| incorporation	Free Download (6 pages)
(123) Nc inc already adjusted 20/01/09 filed on: 29th, January 2009 \| capital	Free Download (1 page)
(RESOLUTIONS) Securities allotment resolution filed on: 28th, January 2009 \| resolution	Free Download (5 pages)
(363a) Annual return made up to November 12, 2008 filed on: 12th, November 2008 \| annual return	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Elective resolution, Resolution filed on: 9th, September 2008 \| resolution	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 9th, September 2008 \| accounts	Free Download (6 pages)
(287) Registered office changed on 12/12/07 from: bridge house restmor way wallington surrey SM6 7AH filed on: 12th, December 2007 \| address	Free Download (1 page)
(287) Registered office changed on 12/12/07 from: bridge house restmor way wallington surrey SM6 7AH filed on: 12th, December 2007 \| address	Free Download (1 page)
(363a) Annual return made up to July 3, 2007 filed on: 3rd, July 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to July 3, 2007 filed on: 3rd, July 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2006 filed on: 12th, December 2006 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2006 filed on: 12th, December 2006 \| accounts	Free Download (10 pages)
(363a) Annual return made up to August 14, 2006 filed on: 14th, August 2006 \| annual return	Free Download (5 pages)
(363a) Annual return made up to August 14, 2006 filed on: 14th, August 2006 \| annual return	Free Download (5 pages)
(287) Registered office changed on 14/07/06 from: 310 stafford road croydon surrey CR0 4NH filed on: 14th, July 2006 \| address	Free Download (1 page)
(287) Registered office changed on 14/07/06 from: 310 stafford road croydon surrey CR0 4NH filed on: 14th, July 2006 \| address	Free Download (1 page)
(287) Registered office changed on 24/05/06 from: 13 woodmansterne street banstead surrey SM7 3NW filed on: 24th, May 2006 \| address	Free Download (1 page)
(287) Registered office changed on 24/05/06 from: 13 woodmansterne street banstead surrey SM7 3NW filed on: 24th, May 2006 \| address	Free Download (1 page)
(287) Registered office changed on 08/07/05 from: 13 woodmansterne street banstead surrey SM7 3NW filed on: 8th, July 2005 \| address	Free Download (1 page)
(287) Registered office changed on 08/07/05 from: 13 woodmansterne street banstead surrey SM7 3NW filed on: 8th, July 2005 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 21st, June 2005 \| incorporation	Free Download (12 pages)
(NEWINC) Certificate of incorporation filed on: 21st, June 2005 \| incorporation	Free Download (12 pages)

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