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Gilbert Mitchell Ltd

Gilbert Mitchell Ltd is a dormant company incorporated on 3 October 2005 with the registered office located in London, Greater London. Gilbert Mitchell Ltd was registered 19 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
05580600
Private limited company
Age
19 years
Incorporated 3 October 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 October 2024 (11 months ago)
Next confirmation dated 3 October 2025
Due by 17 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 2 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
One
Fleet Place
London
EC4M 7WS
England
Address changed on 29 Jan 2024 (1 year 7 months ago)
Previous address was 2nd Floor, Aquis House, 49-51 Blagrave Street Reading RG1 1PL England
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Canadian • Lives in Canada • Born in Jan 1972
Director • Managing Director • British • Lives in England • Born in Apr 1987
Director • Vice President Operations International • Dutch • Lives in Netherlands • Born in Jul 1970
Director • Ceo • British • Lives in UK • Born in May 1978
Director • Finance Director • British • Lives in England • Born in Aug 1982
Shareholders, PSCs & Group Structure
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1ST - Interactive Design Limited
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Shane Eshuis, Jonathan Daniel Pervin, and 2 more are mutual people.
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Shane Eshuis, Jonathan Daniel Pervin, and 2 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.7M
Same as previous period
Total Liabilities
-£466.31K
Same as previous period
Net Assets
£1.24M
Same as previous period
Debt Ratio (%)
27%
Same as previous period
Latest Activity
Ryan Anthony Barlow Appointed
1 Month Ago on 1 Aug 2025
Jonathan Daniel Pervin Resigned
1 Month Ago on 1 Aug 2025
Jonathan Daniel Pervin Appointed
4 Months Ago on 1 May 2025
Shane Eshuis Appointed
8 Months Ago on 1 Jan 2025
Sam Wyant Resigned
8 Months Ago on 1 Jan 2025
Confirmation Submitted
11 Months Ago on 4 Oct 2024
Dormant Accounts Submitted
12 Months Ago on 11 Sep 2024
Thomas Charles Rumboll Resigned
1 Year 1 Month Ago on 31 Jul 2024
Gilbert Mitchell Holdings Limited (PSC) Details Changed
1 Year 7 Months Ago on 29 Jan 2024
Registered Address Changed
1 Year 7 Months Ago on 29 Jan 2024
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Documents
Termination of appointment of Jonathan Daniel Pervin as a director on 1 August 2025
Submitted on 12 Aug 2025
Appointment of Ryan Anthony Barlow as a director on 1 August 2025
Submitted on 12 Aug 2025
Appointment of Jonathan Daniel Pervin as a director on 1 May 2025
Submitted on 1 May 2025
Appointment of Shane Eshuis as a director on 1 January 2025
Submitted on 3 Jan 2025
Termination of appointment of Sam Wyant as a director on 1 January 2025
Submitted on 2 Jan 2025
Confirmation statement made on 3 October 2024 with no updates
Submitted on 4 Oct 2024
Change of details for Gilbert Mitchell Holdings Limited as a person with significant control on 29 January 2024
Submitted on 25 Sep 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 11 Sep 2024
Termination of appointment of Thomas Charles Rumboll as a director on 31 July 2024
Submitted on 1 Aug 2024
Registered office address changed from 2nd Floor, Aquis House, 49-51 Blagrave Street Reading RG1 1PL England to One Fleet Place London EC4M 7WS on 29 January 2024
Submitted on 29 Jan 2024
Repayment History
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