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Roger Gibbons & Company Limited

Roger Gibbons & Company Limited is an active company incorporated on 1 June 2000 with the registered office located in London, Greater London. Roger Gibbons & Company Limited was registered 25 years ago.
Status
Active
Active since 22 years ago
Company No
04005389
Private limited company
Age
25 years
Incorporated 1 June 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 June 2025 (3 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 July 2025
Due by 28 April 2026 (7 months remaining)
Contact
Address
3rd Floor Great Titchfield House
14-18 Great Titchfield Street
London
W1W 8BD
United Kingdom
Address changed on 23 Mar 2024 (1 year 5 months ago)
Previous address was 2nd Floor 167-169 Great Portland Street London W1W 5PF
Telephone
02070960693
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • British • Lives in England • Born in Nov 1950
Director • Accountant • British • Lives in England • Born in Jan 1950
Mr Roger Stephen Gibbons
PSC • British • Lives in England • Born in Jan 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Present Sense Limited
Anne Susan Gibbons is a mutual person.
Active
The Tax Shelter Limited
Roger Stephen Gibbons is a mutual person.
Active
Cha Tea Company Limited
Roger Stephen Gibbons is a mutual person.
Active
Harris Gibbons & Company Ltd
Roger Stephen Gibbons is a mutual person.
Active
LLG Solutions Ltd
Roger Stephen Gibbons is a mutual person.
Active
Halcyon Consultants Limited
Roger Stephen Gibbons is a mutual person.
Active
Keren Bartov Advanced Skin Care London Ltd
Roger Stephen Gibbons is a mutual person.
Active
New Pulse Marketing Ltd
Roger Stephen Gibbons is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£491.56K
Increased by £98.21K (+25%)
Total Liabilities
-£455.25K
Increased by £98.22K (+28%)
Net Assets
£36.31K
Decreased by £11 (-0%)
Debt Ratio (%)
93%
Increased by 1.85% (+2%)
Latest Activity
Micro Accounts Submitted
2 Months Ago on 2 Jul 2025
Confirmation Submitted
3 Months Ago on 12 Jun 2025
Accounting Period Shortened
4 Months Ago on 23 Apr 2025
Confirmation Submitted
1 Year 3 Months Ago on 11 Jun 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 29 Apr 2024
Registered Address Changed
1 Year 5 Months Ago on 23 Mar 2024
Confirmation Submitted
2 Years 2 Months Ago on 16 Jun 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 28 Apr 2023
Micro Accounts Submitted
3 Years Ago on 26 Jul 2022
Confirmation Submitted
3 Years Ago on 13 Jun 2022
Get Credit Report
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Documents
Micro company accounts made up to 31 July 2024
Submitted on 2 Jul 2025
Confirmation statement made on 1 June 2025 with no updates
Submitted on 12 Jun 2025
Previous accounting period shortened from 29 July 2024 to 28 July 2024
Submitted on 23 Apr 2025
Confirmation statement made on 1 June 2024 with no updates
Submitted on 11 Jun 2024
Micro company accounts made up to 31 July 2023
Submitted on 29 Apr 2024
Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF to 3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD on 23 March 2024
Submitted on 23 Mar 2024
Confirmation statement made on 1 June 2023 with no updates
Submitted on 16 Jun 2023
Micro company accounts made up to 29 July 2022
Submitted on 28 Apr 2023
Micro company accounts made up to 29 July 2021
Submitted on 26 Jul 2022
Confirmation statement made on 1 June 2022 with no updates
Submitted on 13 Jun 2022
Repayment History
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