Gilbert Rec Ltd.

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Gilbert Rec Ltd.

10736695Private Limited With Share Capital

Black Sea House, 72 Wilson Street, London, EC2A2DH
Incorporated

24/04/2017

Company Age

9 years

Directors

2

Employees

1

SIC Code

78109

Risk

high risk

Company Overview

Registration, classification & business activity

Gilbert Rec Ltd. (10736695) is a private limited with share capital incorporated on 24/04/2017 (9 years old) and registered in london, EC2A2DH. The company operates under SIC code 78109 - other activities of employment placement agencies.

Private Limited With Share Capital
SIC: 78109
Micro
Incorporated 24/04/2017
EC2A2DH
1 employees

Financial Overview

Total Assets

£721.1K

Liabilities

£853.4K

Net Assets

£-132.3K

Est. Turnover

£715.6K

AI Estimated
Unreported
Cash

£80

Key Metrics

1

Employees

2

Directors

3

Shareholders

1

CCJs

Board of Directors

2

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

58
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2026
Gazette Filings Brought Up To Date
Category:Gazette
Date:27-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-08-2025
Gazette Notice Compulsory
Category:Gazette
Date:26-08-2025
Legacy
Category:Other
Date:20-08-2025
Legacy
Category:Other
Date:20-08-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2025
Gazette Notice Compulsory
Category:Gazette
Date:25-03-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:28-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:19-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-09-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-07-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-07-2021
Legacy
Category:Accounts
Date:20-07-2021
Legacy
Category:Other
Date:20-07-2021
Legacy
Category:Other
Date:20-07-2021
Gazette Notice Compulsory
Category:Gazette
Date:08-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2018
Appoint Corporate Director Company With Name Date
Category:Officers
Date:11-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-08-2017
Incorporation Company
Category:Incorporation
Date:24-04-2017

Risk Assessment

high risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date30/06/2026
Filing Date26/08/2025
Latest Accounts30/09/2024

Trading Addresses

Black Sea House, 72 Wilson Street, London, EC2A2DHRegistered

Related Companies

2

Contact

Black Sea House, 72 Wilson Street, London, EC2A2DH