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Gibson Nominees Ltd

Gibson Nominees Ltd is a dormant company incorporated on 11 September 2014 with the registered office located in Potters Bar, Hertfordshire. Gibson Nominees Ltd was registered 10 years ago.
Status
Dormant
Dormant since incorporation
Company No
09213498
Private limited company
Age
10 years
Incorporated 11 September 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 11 September 2024 (12 months ago)
Next confirmation dated 11 September 2025
Due by 25 September 2025 (18 days remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Learn more about Gibson Nominees Ltd
Contact
Address
58 Theobalds Road
Cuffley
Potters Bar
EN6 4HS
England
Address changed on 27 Dec 2022 (2 years 8 months ago)
Previous address was 52 Plough Hill Cuffley Herts EN6 4DS
Telephone
01707876991
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
4
Controllers (PSC)
1
Glenn Stanley Brian Gibson
Director • British • Lives in England • Born in May 1985
Amy Patricia Margaret D'Silva
Director • British • Lives in England • Born in Mar 1988
Mr Steven Gibson
Director • British • Lives in England • Born in Sep 1956
Julie Anne Gibson
Director • British • Lives in England • Born in Jun 1958
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Seaton Contracts Limited
Amy Patricia Margaret D'Silva, Glenn Stanley Brian Gibson, and 1 more are mutual people.
Active
Swiftcat Associates Limited
Julie Anne Gibson and Mr Steven Gibson are mutual people.
Active
Jags Property Management Consultants Limited
Amy Patricia Margaret D'Silva, Glenn Stanley Brian Gibson, and 1 more are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 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
£4
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
8 Months Ago on 20 Dec 2024
Confirmation Submitted
11 Months Ago on 12 Sep 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 24 Oct 2023
Confirmation Submitted
1 Year 12 Months Ago on 12 Sep 2023
Registered Address Changed
2 Years 8 Months Ago on 27 Dec 2022
Dormant Accounts Submitted
2 Years 10 Months Ago on 4 Nov 2022
Confirmation Submitted
2 Years 12 Months Ago on 11 Sep 2022
Dormant Accounts Submitted
3 Years Ago on 2 Nov 2021
Confirmation Submitted
3 Years Ago on 11 Sep 2021
Glenn Stanley Brian Gibson Details Changed
4 Years Ago on 23 Aug 2021
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Documents
Accounts for a dormant company made up to 30 September 2024
Submitted on 20 Dec 2024
Confirmation statement made on 11 September 2024 with no updates
Submitted on 12 Sep 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 24 Oct 2023
Confirmation statement made on 11 September 2023 with no updates
Submitted on 12 Sep 2023
Registered office address changed from 52 Plough Hill Cuffley Herts EN6 4DS to 58 Theobalds Road Cuffley Potters Bar EN6 4HS on 27 December 2022
Submitted on 27 Dec 2022
Accounts for a dormant company made up to 30 September 2022
Submitted on 4 Nov 2022
Confirmation statement made on 11 September 2022 with no updates
Submitted on 11 Sep 2022
Accounts for a dormant company made up to 30 September 2021
Submitted on 2 Nov 2021
Confirmation statement made on 11 September 2021 with no updates
Submitted on 11 Sep 2021
Director's details changed for Mrs Amy Patricia Margaret D'silva on 18 December 2020
Submitted on 27 Aug 2021
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Repayment History
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