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James Gibson Ltd

James Gibson Ltd is a dormant company incorporated on 6 July 2007 with the registered office located in London, Greater London. James Gibson Ltd was registered 18 years ago.
Status
Dormant
Dormant since incorporation
Company No
06304663
Private limited company
Age
18 years
Incorporated 6 July 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 November 2025 (14 days ago)
Next confirmation dated 24 November 2026
Due by 8 December 2026 (12 months remaining)
Last change occurred 14 days ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 July 2025
Due by 30 April 2026 (4 months remaining)
Address
27 Old Gloucester Street
London
WC1N 3XX
Same address for the past 13 years
Telephone
01254701859
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
NCS Global Ltd
Amedia Limited and Edward Witherspoon Ltd are mutual people.
Active
Sur Mesure Expo Limited
Amedia Limited is a mutual person.
Active
Cashtronics Limited
Amedia Limited is a mutual person.
Active
Easy Entrepreneur Ltd
Amedia Limited is a mutual person.
Active
Global Vision 1 Ltd
Amedia Limited is a mutual person.
Active
Cip Consultants Ltd
Amedia Limited is a mutual person.
Active
CMR Partners Ltd
Amedia Limited is a mutual person.
Active
Eurofast Freight Ltd
Amedia Limited 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
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Edward Witherspoon Ltd Appointed
14 Days Ago on 24 Nov 2025
Carl Jean Dominique Buchalet Resigned
14 Days Ago on 24 Nov 2025
Fabrice Dominique Bruno Jacquier (PSC) Resigned
14 Days Ago on 24 Nov 2025
Confirmation Submitted
14 Days Ago on 24 Nov 2025
Edward Witherspoon Ltd (PSC) Appointed
14 Days Ago on 24 Nov 2025
Confirmation Submitted
7 Months Ago on 29 Apr 2025
Dormant Accounts Submitted
7 Months Ago on 16 Apr 2025
Confirmation Submitted
1 Year 7 Months Ago on 2 May 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 26 Apr 2024
Fabrice Jacquier Resigned
2 Years 3 Months Ago on 14 Aug 2023
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Documents
Confirmation statement made on 24 November 2025 with updates
Submitted on 24 Nov 2025
Cessation of Fabrice Dominique Bruno Jacquier as a person with significant control on 24 November 2025
Submitted on 24 Nov 2025
Notification of Edward Witherspoon Ltd as a person with significant control on 24 November 2025
Submitted on 24 Nov 2025
Termination of appointment of Carl Jean Dominique Buchalet as a director on 24 November 2025
Submitted on 24 Nov 2025
Appointment of Edward Witherspoon Ltd as a director on 24 November 2025
Submitted on 24 Nov 2025
Confirmation statement made on 28 April 2025 with no updates
Submitted on 29 Apr 2025
Accounts for a dormant company made up to 31 July 2024
Submitted on 16 Apr 2025
Confirmation statement made on 28 April 2024 with no updates
Submitted on 2 May 2024
Accounts for a dormant company made up to 31 July 2023
Submitted on 26 Apr 2024
Appointment of Carl Jean Dominique Buchalet as a director on 14 August 2023
Submitted on 14 Aug 2023
Repayment History
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