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Tom Gilbey 1 Limited

Tom Gilbey 1 Limited is an active company incorporated on 11 March 2021 with the registered office located in London, Greater London. Tom Gilbey 1 Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13259136
Private limited company
Age
4 years
Incorporated 11 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 March 2025 (7 months ago)
Next confirmation dated 10 March 2026
Due by 24 March 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
60 Windsor Avenue 60 Windsor Avenue
London
SW19 2RR
England
Address changed on 25 Oct 2024 (1 year ago)
Previous address was 54 Hazlewell Road London SW15 6LR United Kingdom
Telephone
07966 308004
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in UK • Born in Mar 1972
Mr Thomas Edward Gilbey
PSC • British • Lives in England • Born in Mar 1972
Martin's Investments Limited
PSC
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Mutual Companies
Tom Gilbey Ltd
Thomas Edward Gilbey is a mutual person.
Active
Tom Gilbey - The Wine Guy Limited
Thomas Edward Gilbey is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £25.91K (-100%)
Turnover
Unreported
Decreased by £215.42K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£51.39K
Increased by £24.88K (+94%)
Total Liabilities
-£17.4K
Increased by £9.36K (+116%)
Net Assets
£33.99K
Increased by £15.53K (+84%)
Debt Ratio (%)
34%
Increased by 3.51% (+12%)
Latest Activity
Confirmation Submitted
5 Months Ago on 13 May 2025
Micro Accounts Submitted
10 Months Ago on 22 Dec 2024
Registered Address Changed
1 Year Ago on 25 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 8 May 2024
Mr Thomas Edward Gilbey Details Changed
1 Year 10 Months Ago on 1 Jan 2024
Mr Thomas Edward Gilbey (PSC) Details Changed
1 Year 10 Months Ago on 1 Jan 2024
Full Accounts Submitted
2 Years 2 Months Ago on 5 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 22 May 2023
Micro Accounts Submitted
3 Years Ago on 26 Jul 2022
Paul William Nicholson Resigned
3 Years Ago on 1 Apr 2022
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Documents
Change of details for Mr Thomas Edward Gilbey as a person with significant control on 1 January 2024
Submitted on 10 Oct 2025
Director's details changed for Mr Thomas Edward Gilbey on 1 January 2024
Submitted on 10 Oct 2025
Confirmation statement made on 10 March 2025 with no updates
Submitted on 13 May 2025
Micro company accounts made up to 31 March 2024
Submitted on 22 Dec 2024
Registered office address changed from 54 Hazlewell Road London SW15 6LR United Kingdom to 60 Windsor Avenue 60 Windsor Avenue London SW19 2RR on 25 October 2024
Submitted on 25 Oct 2024
Confirmation statement made on 10 March 2024 with no updates
Submitted on 8 May 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 5 Aug 2023
Confirmation statement made on 10 March 2023 with no updates
Submitted on 22 May 2023
Micro company accounts made up to 31 March 2022
Submitted on 26 Jul 2022
Termination of appointment of Paul William Nicholson as a director on 1 April 2022
Submitted on 5 May 2022
Repayment History
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