Marc Gilbert International Ltd.
Company Profile
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MicroMarc Gilbert International Ltd.
05108009•Private Limited With Share Capital
167-169 Great Portland Street, Fifth Floor, London, W1W5PF
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Incorporated
21/04/2004
Company Age
22 years
Directors
1
Employees
1
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Marc Gilbert International Ltd. (05108009) is a private limited with share capital incorporated on 21/04/2004 (22 years old) and registered in london, W1W5PF. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 21/04/2004
W1W5PF
1 employees
Financial Overview
Total Assets
£976
Liabilities
£22.34M
Net Assets
£-22.34M
Cash
£976
Key Metrics
1
Employees
1
Directors
1
Shareholders
1
CCJs
Filed Documents
74
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2017
Gazette Notice Compulsory
Category:Gazette
Date:05-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2015
Capital Allotment Shares
Category:Capital
Date:16-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:20-08-2014
Gazette Notice Compulsary
Category:Gazette
Date:19-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-08-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-05-2010
Change Person Director Company
Category:Officers
Date:14-10-2009
Legacy
Category:Annual Return
Date:01-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2008
Legacy
Category:Address
Date:30-07-2008
Legacy
Category:Annual Return
Date:03-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2008
Legacy
Category:Annual Return
Date:06-08-2007
Legacy
Category:Address
Date:05-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2006
Legacy
Category:Officers
Date:04-12-2006
Legacy
Category:Officers
Date:14-09-2006
Legacy
Category:Accounts
Date:02-08-2006
Legacy
Category:Annual Return
Date:02-05-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-09-2005
Legacy
Category:Annual Return
Date:10-06-2005
Legacy
Category:Officers
Date:08-07-2004
Legacy
Category:Capital
Date:11-05-2004
Legacy
Category:Officers
Date:11-05-2004
Legacy
Category:Officers
Date:11-05-2004
Incorporation Company
Category:Incorporation
Date:21-04-2004
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date31/07/2025
Latest Accounts31/12/2024
Trading Addresses
167-169 Great Portland Street, London, W1W5PFRegistered
Related Companies
3
Contact
167-169 Great Portland Street, Fifth Floor, London, W1W5PF