Gibsons Limited
Company Profile
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MicroGibsons Limited
02835268•Private Limited With Share Capital
5Th Floor, 167-169 Great Portland Street, London, W1W5PF
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Incorporated
07/07/1993
Company Age
32 years
Directors
2
Employees
3
SIC Code
71111
Risk
moderate risk
Company Overview
Registration, classification & business activity
Gibsons Limited (02835268) is a private limited with share capital incorporated on 07/07/1993 (32 years old) and registered in london, W1W5PF. The company operates under SIC code 71111 - architectural activities.
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: 71111
Micro
Incorporated 07/07/1993
W1W5PF
3 employees
Financial Overview
Total Assets
£203.7K
Liabilities
£202.7K
Net Assets
£991
Cash
£0
Key Metrics
3
Employees
2
Directors
2
Shareholders
13
CCJs
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
98
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-04-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:05-07-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-07-2022
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:21-04-2022
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:21-04-2022
Accounts Amended With Accounts Type Micro Entity
Category:Accounts
Date:21-04-2022
Accounts Amended With Accounts Type Micro Entity
Category:Accounts
Date:21-04-2022
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:21-04-2022
Accounts Amended With Accounts Type Micro Entity
Category:Accounts
Date:21-04-2022
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:21-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-04-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-02-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-02-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:15-12-2021
Gazette Notice Compulsory
Category:Gazette
Date:14-12-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2021
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:12-01-2021
Gazette Notice Compulsory
Category:Gazette
Date:22-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-07-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:19-05-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-08-2012
Gazette Notice Compulsory
Category:Gazette
Date:31-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2008
Legacy
Category:Annual Return
Date:17-09-2008
Legacy
Category:Capital
Date:10-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2008
Legacy
Category:Annual Return
Date:05-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-04-2007
Legacy
Category:Annual Return
Date:16-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-03-2007
Legacy
Category:Annual Return
Date:23-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-08-2005
Legacy
Category:Annual Return
Date:18-01-2005
Legacy
Category:Annual Return
Date:23-09-2003
Legacy
Category:Annual Return
Date:26-06-2003
Legacy
Category:Annual Return
Date:10-01-2002
Gazette Filings Brought Up To Date
Category:Gazette
Date:31-10-2000
Legacy
Category:Annual Return
Date:30-10-2000
Legacy
Category:Annual Return
Date:30-10-2000
Gazette Notice Compulsory
Category:Gazette
Date:16-05-2000
Legacy
Category:Mortgage
Date:18-04-2000
Legacy
Category:Mortgage
Date:27-04-1999
Legacy
Category:Annual Return
Date:08-03-1999
Accounts With Accounts Type Small
Category:Accounts
Date:08-03-1999
Accounts With Accounts Type Small
Category:Accounts
Date:08-03-1999
Legacy
Category:Annual Return
Date:30-09-1997
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-1997
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-1996
Legacy
Category:Annual Return
Date:14-11-1996
Legacy
Category:Annual Return
Date:30-08-1995
Legacy
Category:Annual Return
Date:30-08-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:12-07-1994
Legacy
Category:Mortgage
Date:17-09-1993
Legacy
Category:Officers
Date:20-07-1993
Legacy
Category:Officers
Date:20-07-1993
Legacy
Category:Address
Date:20-07-1993
Incorporation Company
Category:Incorporation
Date:07-07-1993
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typemicro-entity accounts
Due Date30/04/2026
Filing Date10/04/2025
Latest Accounts31/07/2024
Trading Addresses
5Th Floor, 167-169 Great Portland Street, London, W1W 5Pf, W1W5PFRegistered
Jubilee House, 3 The Drive, Great Warley, Brentwood, Essex, CM133FR
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