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Gibbons Security Ltd

Gibbons Security Ltd is a dormant company incorporated on 16 February 2023 with the registered office located in Derby, Derbyshire. Gibbons Security Ltd was registered 2 years 8 months ago.
Status
Dormant
Dormant since incorporation
Company No
14668396
Private limited company
Age
2 years 8 months
Incorporated 16 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 February 2025 (8 months ago)
Next confirmation dated 15 February 2026
Due by 1 March 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 16 Feb28 Feb 2024 (1 year)
Accounts type is Dormant
Next accounts for period 28 February 2025
Due by 30 November 2025 (26 days remaining)
Address
Business Centre
Uttoxeter New Road
Derby
Derbyshire
DE22 3WZ
England
Address changed on 21 Jul 2025 (3 months ago)
Previous address was Business Centre, Uttoxeter New Road, Derby Business Centre, Uttoxeter New Road Derby DE22 3WZ England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Oct 1988
PSC • Director • British • Lives in UK • Born in Dec 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Gibbons & Co Construction Ltd
Warren Brown and Daniel Gibbons are mutual people.
Active
Gkglobal Solutions Limited
Daniel Gibbons is a mutual person.
Active
Gibbons & Co Recruitment Ltd
Warren Brown and Daniel Gibbons are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Registered Address Changed
3 Months Ago on 21 Jul 2025
Registered Address Changed
4 Months Ago on 18 Jun 2025
Confirmation Submitted
5 Months Ago on 22 May 2025
Mr Warren Brown (PSC) Details Changed
1 Year 3 Months Ago on 25 Jul 2024
Daniel Gibbons Resigned
1 Year 3 Months Ago on 25 Jul 2024
Daniel Gibbons (PSC) Appointed
1 Year 3 Months Ago on 9 Jul 2024
Mr Daniel Gibbons Appointed
1 Year 3 Months Ago on 9 Jul 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 9 Jul 2024
Mr Warren Brown (PSC) Details Changed
1 Year 7 Months Ago on 13 Mar 2024
Mr Warren Brown (PSC) Details Changed
1 Year 7 Months Ago on 13 Mar 2024
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Documents
Registered office address changed from Business Centre, Uttoxeter New Road, Derby Business Centre, Uttoxeter New Road Derby DE22 3WZ England to Business Centre Uttoxeter New Road Derby Derbyshire DE22 3WZ on 21 July 2025
Submitted on 21 Jul 2025
Registered office address changed from 5 Heanor Road Ilkeston DE7 8DY England to Business Centre, Uttoxeter New Road, Derby Business Centre, Uttoxeter New Road Derby DE22 3WZ on 18 June 2025
Submitted on 18 Jun 2025
Confirmation statement made on 15 February 2025 with no updates
Submitted on 22 May 2025
Change of details for Mr Warren Brown as a person with significant control on 25 July 2024
Submitted on 7 Aug 2024
Termination of appointment of Daniel Gibbons as a director on 25 July 2024
Submitted on 7 Aug 2024
Certificate of change of name
Submitted on 11 Jul 2024
Accounts for a dormant company made up to 28 February 2024
Submitted on 9 Jul 2024
Appointment of Mr Daniel Gibbons as a director on 9 July 2024
Submitted on 9 Jul 2024
Notification of Daniel Gibbons as a person with significant control on 9 July 2024
Submitted on 9 Jul 2024
Change of details for Mr Warren Brown as a person with significant control on 13 March 2024
Submitted on 14 Mar 2024
Repayment History
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