General information

Name:

Gibbons Nominee Ltd

Office Address:

Manor Farm Baston PE6 9PB Peterborough

Number: 09492634

Incorporation date: 2015-03-16

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Gibbons Nominee is a business registered at PE6 9PB Peterborough at Manor Farm. This company was established in 2015 and is registered under the registration number 09492634. This company has existed on the English market for 9 years now and its status at the time is active. This enterprise's principal business activity number is 99999 - Dormant Company. 31st March 2023 is the last time when company accounts were reported.

In order to be able to match the demands of its clients, this specific company is constantly being taken care of by a unit of two directors who are Samuel T. and David G.. Their constant collaboration has been of great use to this company for 9 years. Additionally, the director's tasks are regularly supported by a secretary - Andrew E., who was officially appointed by this company in March 2015.

Executives who control the firm include: David G. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Sally G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Andrew E.

Role: Secretary

Appointed: 24 March 2015

Latest update: 26 April 2024

Samuel T.

Role: Director

Appointed: 24 March 2015

Latest update: 26 April 2024

David G.

Role: Director

Appointed: 16 March 2015

Latest update: 26 April 2024

People with significant control

David G.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Sally G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 02 November 2024
Confirmation statement last made up date 19 October 2023
Annual Accounts 15 September 2016
Start Date For Period Covered By Report 2015-03-16
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 15 September 2016
Annual Accounts 11 May 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 11 May 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with no updates 19th October 2023 (CS01)
filed on: 25th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
9
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