1. Home
  2. A-Z Index
  3. R list
  4. RO list
  5. ROG list
  6. ROGE list

Roger Gibbons & Company Limited (number 04005389) is a private limited company created on 2000-06-01. The enterprise can be found at 2Nd Floor, 167-169 Great Portland Street, London W1W 5PF. Changed on 2002-03-27, the previous name the firm utilized was The Flying Sourcer Limited. Roger Gibbons & Company Limited operates SIC: 69201 which means "accounting and auditing activities".

Company details

Name Roger Gibbons & Company Limited
Number 04005389
Date of Incorporation: 2000-06-01
End of financial year: 29 July
Address: 2nd Floor, 167-169 Great Portland Street, London, W1W 5PF
SIC code: 69201 - Accounting and auditing activities

Moving to the 1 managing director that can be found in the company, we can name: Roger G. (in the company from 01 June 2000). 1 secretary is present as well: Anne G. (appointed on 01 June 2000). The Companies House indexes 2 persons of significant control, namely: Anne G. owns 1/2 or less of shares, 1/2 or less of voting rights, Roger G. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2011-01-31 2012-01-31 2013-01-31 2014-01-31 2015-01-31 2016-01-31 2017-01-31 2018-01-31 2019-01-31 2020-01-31 2021-07-29 2022-07-29 2022-07-31 2023-07-31
Current Assets 1,760 48,273 40,545 45,400 37,162 15,558 34,051 28,742 51,954 118,903 351,095 338,901 338,901 360,033
Fixed Assets 138,639 141,711 141,079 140,542 140,086 127,198 114,455 102,702 90,795 78,425 59,107 46,179 46,179 33,314
Intangible Fixed Assets 137,500 137,500 137,500 137,500 137,500 125,000 - - - - - - - -
Shareholder Funds 2,393 35,988 46,840 65,594 86,200 78,492 46,867 - - - - - - -
Tangible Fixed Assets 1,139 4,211 3,579 3,042 2,586 2,198 - - - - - - - -
Total Assets Less Current Liabilities 31,108 114,948 116,316 65,594 86,200 88,039 59,872 62,816 65,505 129,186 161,370 120,543 - -
Number Shares Allotted - - 35,003 - 35,003 35,004 - - - - - - - -

People with significant control

Anne G.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Roger G.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Micro company accounts made up to 29th July 2022
filed on: 28th, April 2023 | accounts 		Free Download (3 pages)

Companies nearby
Kennedy-washington Design & Marketing Ltd [0.00 mile]
124 Hamilton Terrace (management) Limited [0.00 mile]
Codehold Limited [0.00 mile]
Studio Phosphene Ltd [0.00 mile]
 
Syllogistic Consulting Ltd [0.00 mile]
Eventell Limited [0.00 mile]
The Tamarindo Consultancy Group Ltd [0.00 mile]
Amy Somerville Ltd [0.00 mile]