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Gibson Power Systems Ltd

Gibson Power Systems Ltd is a dormant company incorporated on 27 November 2019 with the registered office located in Derby, Derbyshire. Gibson Power Systems Ltd was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
12335464
Private limited company
Age
5 years
Incorporated 27 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 November 2023 (1 year 9 months ago)
Next confirmation dated 26 November 2024
Was due on 10 December 2024 (9 months ago)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Gibson Power Systems Ltd
Contact
Address
Gibson Technology Ltd Main Street
Repton
Derby
DE65 6NZ
United Kingdom
Same address since incorporation
Telephone
01283 707000
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
7
Controllers (PSC)
1
Mr Mark James Brittan
Director • Manager • British • Lives in England • Born in Aug 1973
Dr William Harley Gibson
Director • Engineer • British • Lives in UK • Born in Jun 1947
Dr William Harley Gibson
PSC • British • Lives in UK • Born in Jun 1947
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Shareholders, PSCs & Group Structure
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Mutual Companies
Affinity Professional Services Limited
Mr Mark James Brittan is a mutual person.
Active
Gibson Technology Limited
Mr Mark James Brittan is a mutual person.
Active
Brittan Property Group Ltd
Mr Mark James Brittan is a mutual person.
Active
Pendleton Developments Limited
Dr William Harley Gibson is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.1K
Same as previous period
Total Liabilities
-£1K
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
91%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
9 Months Ago on 3 Dec 2024
Dormant Accounts Submitted
11 Months Ago on 18 Sep 2024
William Harley Gibson Resigned
1 Year 3 Months Ago on 15 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 6 Dec 2023
Dormant Accounts Submitted
2 Years Ago on 7 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 4 Jan 2023
Dormant Accounts Submitted
3 Years Ago on 7 Sep 2022
Accounting Period Extended
3 Years Ago on 27 Apr 2022
Confirmation Submitted
3 Years Ago on 6 Jan 2022
Dormant Accounts Submitted
4 Years Ago on 31 Aug 2021
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Documents
Confirmation statement made on 26 November 2024 with updates
Submitted on 3 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 18 Sep 2024
Termination of appointment of William Harley Gibson as a director on 15 May 2024
Submitted on 30 Aug 2024
Confirmation statement made on 26 November 2023 with no updates
Submitted on 6 Dec 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 7 Sep 2023
Confirmation statement made on 26 November 2022 with no updates
Submitted on 4 Jan 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 7 Sep 2022
Previous accounting period extended from 30 November 2021 to 31 December 2021
Submitted on 27 Apr 2022
Confirmation statement made on 26 November 2021 with no updates
Submitted on 6 Jan 2022
Accounts for a dormant company made up to 30 November 2020
Submitted on 31 Aug 2021
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Repayment History
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