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Gibson Hance Ltd

Gibson Hance Ltd is an active company incorporated on 5 November 2019 with the registered office located in Leamington Spa, Warwickshire. Gibson Hance Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
12298181
Private limited company
Age
5 years
Incorporated 5 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1070 days
Dated 4 November 2021 (3 years ago)
Next confirmation dated 4 November 2022
Was due on 18 November 2022 (2 years 11 months ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 1450 days
Awaiting first accounts
For period ending 29 November 2020
Due by 3 November 2021 (3 years remaining)
Address
Fulford House
Newbold Terrace
Leamington Spa
Warwickshire
CV32 4EA
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Broker • British • Lives in England • Born in Sep 1979
Director • PSC • It Consultant • Australian • Lives in UK • Born in Oct 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
LH It Services Ltd
Mr Leslie John Hance is a mutual person.
Active
Gibson & Stokes Ltd
Mr Shawn Gibson is a mutual person.
Dissolved
Financials
Gibson Hance Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Mr Shawn Gibson (PSC) Details Changed
2 Years 3 Months Ago on 25 Jul 2023
Compulsory Strike-Off Suspended
3 Years Ago on 10 Mar 2022
Compulsory Gazette Notice
3 Years Ago on 1 Feb 2022
Confirmation Submitted
3 Years Ago on 15 Nov 2021
Accounting Period Shortened
4 Years Ago on 3 Aug 2021
Registered Address Changed
4 Years Ago on 16 Dec 2020
Confirmation Submitted
4 Years Ago on 15 Dec 2020
Registered Address Changed
5 Years Ago on 6 Dec 2019
Mr Shawn Gibson Details Changed
5 Years Ago on 5 Nov 2019
Incorporated
5 Years Ago on 5 Nov 2019
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Documents
Change of details for Mr Shawn Gibson as a person with significant control on 25 July 2023
Submitted on 25 Jul 2023
Director's details changed for Mr Shawn Gibson on 5 November 2019
Submitted on 25 Jul 2023
Elect to keep the directors' residential address register information on the public register
Submitted on 25 Jul 2023
Compulsory strike-off action has been suspended
Submitted on 10 Mar 2022
First Gazette notice for compulsory strike-off
Submitted on 1 Feb 2022
Confirmation statement made on 4 November 2021 with no updates
Submitted on 15 Nov 2021
Previous accounting period shortened from 30 November 2020 to 29 November 2020
Submitted on 3 Aug 2021
Registered office address changed from Fulford House Newbold Terrace Leamington Spa Warwickshire CV47 0FS England to Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA on 16 December 2020
Submitted on 16 Dec 2020
Confirmation statement made on 4 November 2020 with updates
Submitted on 15 Dec 2020
Registered office address changed from 43 Berkeley Square Mayfair London W1J 5AP United Kingdom to Fulford House Newbold Terrace Leamington Spa Warwickshire CV47 0FS on 6 December 2019
Submitted on 6 Dec 2019
Repayment History
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