Roger Gibbons & Company Limited
Company Profile
live
MicroRoger Gibbons & Company Limited
04005389•Private Limited With Share Capital
3Rd Floor, Great Titchfield House, London, W1W8BD
Get Full Access
Incorporated
01/06/2000
Company Age
25 years
Directors
2
Employees
2
SIC Code
69201
Risk
moderate risk
Company Overview
Registration, classification & business activity
Roger Gibbons & Company Limited (04005389) is a private limited with share capital incorporated on 01/06/2000 (25 years old) and registered in london, W1W8BD. The company operates under SIC code 69201 - accounting and auditing activities.
Roger gibbons & company limited is an accounting company based out of 2nd floor 167-169 great portland street, london, united kingdom.
Private Limited With Share Capital
SIC: 69201
Micro
Incorporated 01/06/2000
W1W8BD
2 employees
Financial Overview
Total Assets
£491.6K
Liabilities
£455.2K
Net Assets
£36.3K
Cash
£0
Key Metrics
2
Employees
2
Directors
2
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
78
Document Name
Category
Date
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-04-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-04-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:07-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-11-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:28-05-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2017
Capital Allotment Shares
Category:Capital
Date:30-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2014
Capital Allotment Shares
Category:Capital
Date:11-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:20-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-04-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2010
Legacy
Category:Annual Return
Date:22-06-2009
Legacy
Category:Mortgage
Date:17-03-2009
Legacy
Category:Address
Date:02-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2009
Legacy
Category:Annual Return
Date:23-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2008
Legacy
Category:Annual Return
Date:02-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2007
Legacy
Category:Address
Date:11-09-2006
Legacy
Category:Annual Return
Date:08-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2006
Legacy
Category:Annual Return
Date:08-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2004
Legacy
Category:Annual Return
Date:10-06-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2004
Legacy
Category:Annual Return
Date:18-12-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-01-2003
Legacy
Category:Annual Return
Date:24-07-2002
Legacy
Category:Capital
Date:24-07-2002
Legacy
Category:Capital
Date:26-04-2002
Legacy
Category:Accounts
Date:24-04-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:27-03-2002
Resolution
Category:Resolution
Date:06-02-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-02-2002
Legacy
Category:Annual Return
Date:14-06-2001
Legacy
Category:Officers
Date:14-06-2001
Legacy
Category:Officers
Date:14-06-2001
Legacy
Category:Address
Date:12-06-2000
Incorporation Company
Category:Incorporation
Date:01-06-2000
Risk Assessment
moderate risk
International Score
Future Factor
good
Performance Rating
Accounts
Typemicro-entity accounts
Due Date28/04/2026
Filing Date02/07/2025
Latest Accounts31/07/2024
Trading Addresses
167-169 Great Portland Street, London, W1W5PF
3Rd Floor, Great Titchfield House, London, W1W 8Bd, W1W8BDRegistered
Related Companies
10
Contact
02070960693enquiries@rogergibbons.co.ukrogergibbons.co.uk
3Rd Floor, Great Titchfield House, London, W1W8BD