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Gilbert's Global Ltd

Gilbert's Global Ltd is an active company incorporated on 26 June 2024 with the registered office located in London, Greater London. Gilbert's Global Ltd was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15804223
Private limited company
Age
1 year 4 months
Incorporated 26 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 June 2025 (4 months ago)
Next confirmation dated 25 June 2026
Due by 9 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 26 Jun31 Dec 2024 (6 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
5th Floor 10 Brook Street
Mayfair
London
W1S 1BG
United Kingdom
Address changed on 15 Apr 2025 (6 months ago)
Previous address was 17 Grosvenor Street Mayfair London W1K 4QG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Canadian • Lives in England • Born in Mar 1963
Director • Irish • Lives in England • Born in Oct 1961
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Mutual Companies
DFR Consultancy Limited
Kieran Francis O'Connor is a mutual person.
Active
McCarry-O'Connor LLP
Kieran Francis O'Connor is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Jul31 Dec 2024
Traded for 6 months
Cash in Bank
£2.18K
Turnover
Unreported
Employees
1
Total Assets
£4.48K
Total Liabilities
-£88.39K
Net Assets
-£83.91K
Debt Ratio (%)
1973%
Latest Activity
Mr Timothy Gilbert (PSC) Details Changed
7 Days Ago on 21 Oct 2025
Mr Timothy Gilbert (PSC) Details Changed
7 Days Ago on 21 Oct 2025
Mr Gilbert Timothy (PSC) Details Changed
7 Days Ago on 21 Oct 2025
Mr Gilbert Timothy (PSC) Details Changed
8 Days Ago on 20 Oct 2025
Mr Timothy Gilbert Appointed
18 Days Ago on 10 Oct 2025
Full Accounts Submitted
1 Month Ago on 28 Sep 2025
Confirmation Submitted
4 Months Ago on 30 Jun 2025
Mr Kieran Francis O'connor Details Changed
6 Months Ago on 15 Apr 2025
Mr Gilbert Timothy (PSC) Details Changed
6 Months Ago on 15 Apr 2025
Registered Address Changed
6 Months Ago on 15 Apr 2025
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Documents
Change of details for Mr Timothy Gilbert as a person with significant control on 21 October 2025
Submitted on 22 Oct 2025
Change of details for Mr Timothy Gilbert as a person with significant control on 21 October 2025
Submitted on 22 Oct 2025
Appointment of Mr Timothy Gilbert as a director on 10 October 2025
Submitted on 21 Oct 2025
Change of details for Mr Gilbert Timothy as a person with significant control on 21 October 2025
Submitted on 21 Oct 2025
Change of details for Mr Gilbert Timothy as a person with significant control on 20 October 2025
Submitted on 21 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 28 Sep 2025
Confirmation statement made on 25 June 2025 with updates
Submitted on 30 Jun 2025
Change of details for Mr Gilbert Timothy as a person with significant control on 15 April 2025
Submitted on 23 May 2025
Director's details changed for Mr Kieran Francis O'connor on 15 April 2025
Submitted on 23 May 2025
Registered office address changed from 17 Grosvenor Street Mayfair London W1K 4QG United Kingdom to 5th Floor 10 Brook Street Mayfair London W1S 1BG on 15 April 2025
Submitted on 15 Apr 2025
Repayment History
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