Gibson & Gibson Limited

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Gibson & Gibson Limited

03357047•Private Limited With Share Capital

4Th Floor 7 Swallow Street, London, W1B4DE
02086434409

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Incorporated

21/04/1997

Company Age

29 years

Directors

4

Employees

2

SIC Code

01500

Risk

very low risk

Company Overview

Registration, classification & business activity

Gibson & Gibson Limited (03357047) is a private limited with share capital incorporated on 21/04/1997 (29 years old) and registered in london, W1B4DE. The company operates under SIC code 01500 - mixed farming.

Private Limited With Share Capital
SIC: 01500
Micro
Incorporated 21/04/1997
W1B4DE
2 employees

Financial Overview

Total Assets

£1.94M

Liabilities

£113.4K

Net Assets

£1.83M

Est. Turnover

£141.3K

AI Estimated
Unreported
Cash

£0

Key Metrics

2

Employees

4

Directors

2

Shareholders

Board of Directors

3
F
frances towneley gibson
director
H
hugh marcus thornely gibson
director
J
jasper tallentyre gibson
director

Filed Documents

94
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:18-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-11-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2013
Termination Secretary Company With Name
Category:Officers
Date:17-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-09-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:31-07-2012
Termination Secretary Company With Name
Category:Officers
Date:23-07-2012
Termination Director Company With Name
Category:Officers
Date:23-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-04-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:09-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:09-06-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2009
Legacy
Category:Annual Return
Date:05-05-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2008
Legacy
Category:Annual Return
Date:29-04-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2007
Legacy
Category:Annual Return
Date:30-04-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2006
Legacy
Category:Annual Return
Date:26-04-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-11-2005
Legacy
Category:Annual Return
Date:25-04-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2004
Legacy
Category:Annual Return
Date:13-05-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2003
Legacy
Category:Annual Return
Date:29-04-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2002
Legacy
Category:Annual Return
Date:03-05-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2001
Legacy
Category:Annual Return
Date:11-05-2001
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2000
Legacy
Category:Annual Return
Date:02-05-2000
Legacy
Category:Capital
Date:20-04-2000
Accounts With Accounts Type Small
Category:Accounts
Date:24-01-2000
Legacy
Category:Annual Return
Date:03-06-1999
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-1998
Legacy
Category:Officers
Date:04-11-1998
Legacy
Category:Annual Return
Date:14-05-1998
Legacy
Category:Accounts
Date:24-07-1997
Legacy
Category:Capital
Date:17-07-1997
Memorandum Articles
Category:Incorporation
Date:08-07-1997
Certificate Change Of Name Company
Category:Change Of Name
Date:02-07-1997
Legacy
Category:Capital
Date:02-07-1997
Resolution
Category:Resolution
Date:02-07-1997
Resolution
Category:Resolution
Date:02-07-1997
Legacy
Category:Officers
Date:02-07-1997
Legacy
Category:Officers
Date:02-07-1997
Legacy
Category:Officers
Date:02-07-1997
Legacy
Category:Officers
Date:02-07-1997
Legacy
Category:Officers
Date:02-07-1997
Legacy
Category:Officers
Date:02-07-1997
Legacy
Category:Officers
Date:02-07-1997
Legacy
Category:Address
Date:02-07-1997
Incorporation Company
Category:Incorporation
Date:21-04-1997

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/12/2026
Filing Date23/12/2025
Latest Accounts31/03/2025

Trading Addresses

4Th Floor 7 Swallow Street, London, W1B4DERegistered

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Contact

02086434409
4Th Floor 7 Swallow Street, London, W1B4DE