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Gibson Guitar Limited

Gibson Guitar Limited is an active company incorporated on 15 February 1989 with the registered office located in London, Greater London. Gibson Guitar Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02347981
Private limited company
Age
36 years
Incorporated 15 February 1989
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 June 2025 (4 months ago)
Next confirmation dated 11 June 2026
Due by 25 June 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Gibson Guitar Limited
61 - 62 Eastcastle Street
London
W1W 8NQ
England
Same address for the past 4 years
Telephone
0800 0584720
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • President Of Gibson Europe • French • Lives in Netherlands • Born in Feb 1969
Director • Head Of Marketing And Cultural Influence • British • Lives in UK • Born in Aug 1979
Director • Chief Financial Officer • American • Lives in United States • Born in Aug 1966
Director • American • Lives in United States • Born in Oct 1978
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
LSB Property Service Ltd
Lee Stephen Bartram is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£395.33K
Increased by £353.22K (+839%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 4 (+133%)
Total Assets
£6M
Increased by £5.43M (+943%)
Total Liabilities
-£5.26M
Increased by £5.26M (+60123%)
Net Assets
£736.91K
Increased by £170.08K (+30%)
Debt Ratio (%)
88%
Increased by 86.2% (+5676%)
Latest Activity
Confirmation Submitted
4 Months Ago on 20 Jun 2025
Small Accounts Submitted
10 Months Ago on 3 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 21 Jun 2024
Small Accounts Submitted
1 Year 9 Months Ago on 12 Jan 2024
Notification of PSC Statement
2 Years Ago on 13 Oct 2023
Elizabeth Heidt Appointed
2 Years 2 Months Ago on 8 Sep 2023
James Curleigh Resigned
2 Years 2 Months Ago on 8 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 21 Jun 2023
Mr Mark Taylor Details Changed
5 Years Ago on 10 Aug 2020
Gibson Brands Incorporated (PSC) Resigned
6 Years Ago on 9 Sep 2019
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Documents
Confirmation statement made on 11 June 2025 with no updates
Submitted on 20 Jun 2025
Accounts for a small company made up to 31 March 2024
Submitted on 3 Jan 2025
Second filing for the appointment of Mr Mark Taylor as a director
Submitted on 25 Jun 2024
Confirmation statement made on 11 June 2024 with updates
Submitted on 21 Jun 2024
Director's details changed for Mr Mark Taylor on 10 August 2020
Submitted on 18 Jun 2024
Accounts for a small company made up to 31 March 2023
Submitted on 12 Jan 2024
Memorandum and Articles of Association
Submitted on 19 Oct 2023
Notification of a person with significant control statement
Submitted on 13 Oct 2023
Cessation of Gibson Brands Incorporated as a person with significant control on 9 September 2019
Submitted on 9 Oct 2023
Resolutions
Submitted on 9 Oct 2023
Repayment History
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