General information

Name:

Gibsons Games Limited

Office Address:

Gemini Court 42a Throwley Way SM1 4AF Sutton

Number: 00155167

Incorporation date: 1919-05-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm known as Gibsons Games was founded on Thu, 15th May 1919 as a Private Limited Company. The company's office can be gotten hold of in Sutton on Gemini Court, 42a Throwley Way. Assuming you have to reach the business by mail, its post code is SM1 4AF. The company reg. no. for Gibsons Games Ltd is 00155167. The company now known as Gibsons Games Ltd, was previously registered as H P Gibson And Sons. The change has occurred in Thu, 30th Sep 2021. The company's declared SIC number is 32409 and their NACE code stands for Manufacture of other games and toys, n.e.c.. Saturday 31st December 2022 is the last time when the accounts were filed.

Our info regarding the following firm's personnel shows the existence of four directors: Matthew S., Amanda C., Katherine G. and Michael G. who joined the company's Management Board on Tue, 3rd Jan 2023, Fri, 1st Jan 2021 and Tue, 22nd Jan 2008. In addition, the managing director's tasks are constantly aided with by a secretary - Michael G., who was appointed by this firm in February 2021.

  • Previous company's names
  • Gibsons Games Ltd 2021-09-30
  • H P Gibson And Sons Limited 1919-05-15

Financial data based on annual reports

Company staff

Matthew S.

Role: Director

Appointed: 03 January 2023

Latest update: 24 March 2024

Michael G.

Role: Secretary

Appointed: 19 February 2021

Latest update: 24 March 2024

Amanda C.

Role: Director

Appointed: 01 January 2021

Latest update: 24 March 2024

Katherine G.

Role: Director

Appointed: 22 January 2008

Latest update: 24 March 2024

Michael G.

Role: Director

Appointed: 28 June 1991

Latest update: 24 March 2024

People with significant control

Katherine G. is the individual who controls this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Katherine G.
Notified on 26 October 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Michael G.
Notified on 6 April 2016
Ceased on 1 September 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 June 2024
Confirmation statement last made up date 12 June 2023
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 31 December 2023

Company filings

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Accounts for a small company made up to 2022-12-31 (AA)
filed on: 26th, April 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 32409 : Manufacture of other games and toys, n.e.c.
104
Company Age

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