Gibsons Games Ltd
Company Profile
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SmallGibsons Games Ltd
00155167•Private Limited With Share Capital
Gemini Court, 42A Throwley Way, Sutton, SM14AF
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Incorporated
15/05/1919
Company Age
106 years
Directors
4
Employees
23
SIC Code
32409
Risk
very low risk
Company Overview
Registration, classification & business activity
Gibsons Games Ltd (00155167) is a private limited with share capital incorporated on 15/05/1919 (106 years old) and registered in sutton, SM14AF. The company operates under SIC code 32409 - manufacture of other games and toys, n.e.c..
Gibsons is a british, family business established in 1919. over the years the company has evolved, but its values are the same - high quality products and excellent customer service. the company's core product range is jigsaw puzzles, but it also markets a wide range of traditional games, family gam...
Private Limited With Share Capital
SIC: 32409
Small
Incorporated 15/05/1919
SM14AF
23 employees
Financial Overview
Total Assets
£4.43M
Liabilities
£1.40M
Net Assets
£3.04M
Est. Turnover
£4.81M
AI Estimated
Unreported
Cash
£656.5K
Key Metrics
23
Employees
4
Directors
21
Shareholders
Board of Directors
3
Name
Position
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:22-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2025
Memorandum Articles
Category:Incorporation
Date:17-03-2025
Resolution
Category:Resolution
Date:17-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2024
Accounts With Accounts Type Small
Category:Accounts
Date:15-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2023
Accounts With Accounts Type Small
Category:Accounts
Date:26-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2022
Memorandum Articles
Category:Incorporation
Date:30-06-2022
Resolution
Category:Resolution
Date:01-06-2022
Resolution
Category:Resolution
Date:03-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2021
Resolution
Category:Resolution
Date:30-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:12-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-03-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:16-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2020
Accounts With Accounts Type Small
Category:Accounts
Date:09-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-05-2018
Accounts With Accounts Type Small
Category:Accounts
Date:09-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2009
Legacy
Category:Annual Return
Date:15-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2008
Legacy
Category:Annual Return
Date:23-09-2008
Legacy
Category:Officers
Date:10-09-2008
Legacy
Category:Accounts
Date:15-04-2008
Legacy
Category:Annual Return
Date:10-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2006
Legacy
Category:Annual Return
Date:25-07-2006
Legacy
Category:Officers
Date:25-07-2006
Legacy
Category:Address
Date:23-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2005
Legacy
Category:Annual Return
Date:06-07-2005
Legacy
Category:Officers
Date:28-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2004
Legacy
Category:Annual Return
Date:02-09-2004
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2003
Legacy
Category:Annual Return
Date:28-06-2003
Legacy
Category:Annual Return
Date:08-08-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-07-2002
Legacy
Category:Annual Return
Date:17-08-2001
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2001
Legacy
Category:Mortgage
Date:20-04-2001
Legacy
Category:Officers
Date:27-02-2001
Legacy
Category:Officers
Date:27-02-2001
Memorandum Articles
Category:Incorporation
Date:25-09-2000
Legacy
Category:Annual Return
Date:21-07-2000
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2000
Legacy
Category:Annual Return
Date:17-08-1999
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-1999
Legacy
Category:Accounts
Date:10-11-1998
Legacy
Category:Annual Return
Date:17-08-1998
Import / Export
Imports
12 Months9
60 Months50
Exports
12 Months10
60 Months54
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date22/07/2025
Latest Accounts31/12/2024
Trading Addresses
2 Gemini Court, 42A Throwley Way, Sutton, Surrey, SM14AFRegistered
Related Companies
1
Contact
02086618866recruitment@gibsonsgames.co.uksales@gibsonsgames.co.ukgibsonsgames.co.uk
Gemini Court, 42A Throwley Way, Sutton, SM14AF