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Gilbey-Smith Limited

Gilbey-Smith Limited is an active company incorporated on 21 November 2025 with the registered office located in Warwick, Warwickshire. Gilbey-Smith Limited was registered 1 month ago.
Status
Active
Active since incorporation
Company No
16867480
Private limited company
Age
1 month
Incorporated 21 November 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 20 November 2026
Due by 4 December 2026 (11 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 November 2026
Due by 21 August 2027 (1 year 7 months remaining)
Contact
Address
Mousley Hill Farm Mousley End
Hatton
Warwick
Warwickshire
CV35 7JF
England
Address changed on 26 Nov 2025 (1 month ago)
Previous address was Pennine House 8 Stanford Street Nottingham NG1 7BQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Apr 1975
Director • British • Lives in England • Born in Oct 1974
Mr Christopher Paul Gilbey-Smith
PSC • British • Lives in England • Born in Apr 1975
Mr Douglas James Gilbey-Smith
PSC • British • Lives in England • Born in Oct 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
The Loft Theatre Company
Christopher Paul Gilbey-Smith is a mutual person.
Active
Financials
Gilbey-Smith Limited 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 Douglas James Gilbey-Smith (PSC) Details Changed
1 Month Ago on 26 Nov 2025
Mr Christopher Paul Gilbey-Smith (PSC) Details Changed
1 Month Ago on 26 Nov 2025
Mr Douglas James Gilbey-Smith Details Changed
1 Month Ago on 26 Nov 2025
Mr Christopher Paul Gilbey-Smith Details Changed
1 Month Ago on 26 Nov 2025
Registered Address Changed
1 Month Ago on 26 Nov 2025
Incorporated
1 Month Ago on 21 Nov 2025
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Documents
Director's details changed for Mr Christopher Paul Gilbey-Smith on 26 November 2025
Submitted on 4 Dec 2025
Director's details changed for Mr Douglas James Gilbey-Smith on 26 November 2025
Submitted on 4 Dec 2025
Change of details for Mr Christopher Paul Gilbey-Smith as a person with significant control on 26 November 2025
Submitted on 4 Dec 2025
Change of details for Mr Douglas James Gilbey-Smith as a person with significant control on 26 November 2025
Submitted on 4 Dec 2025
Resolutions
Submitted on 27 Nov 2025
Registered office address changed from Pennine House 8 Stanford Street Nottingham NG1 7BQ United Kingdom to Mousley Hill Farm Mousley End Hatton Warwick Warwickshire CV35 7JF on 26 November 2025
Submitted on 26 Nov 2025
Statement of capital following an allotment of shares on 24 November 2025
Submitted on 24 Nov 2025
Incorporation
Submitted on 21 Nov 2025
Repayment History
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