General information

Name:

Shaw Gibbs Ltd

Office Address:

264 Banbury Road Oxford OX2 7DY

Number: 02209123

Incorporation date: 1987-12-29

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Shaw Gibbs started conducting its business in the year 1987 as a Private Limited Company under the ID 02209123. This business has operated for thirty seven years and it's currently active. This firm's headquarters is situated in North and West Oxford at 264 Banbury Road. Anyone could also find this business using the area code : OX2 7DY. It known today as Shaw Gibbs Limited, was previously listed as Shaw & Company (accountants). The transformation has taken place in Fri, 27th Jul 2007. The firm's SIC code is 69201 : Accounting and auditing activities. 2022-03-31 is the last time when company accounts were reported.

The following company owes its accomplishments and permanent improvement to six directors, namely Samantha D., Peter W., Sarah G. and 3 remaining, listed below, who have been presiding over the company for six years.

The companies with significant control over this firm are as follows: Project Numbers Bidco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 6 Warwick Street, W1B 5LU.

  • Previous company's names
  • Shaw Gibbs Limited 2007-07-27
  • Shaw & Company (accountants) Limited 1987-12-29

Company staff

Samantha D.

Role: Director

Appointed: 21 December 2018

Latest update: 19 December 2023

Peter W.

Role: Director

Appointed: 31 October 2016

Latest update: 19 December 2023

Sarah G.

Role: Director

Appointed: 07 January 2016

Latest update: 19 December 2023

Stephen N.

Role: Director

Appointed: 26 April 2010

Latest update: 19 December 2023

Leigh S.

Role: Director

Appointed: 26 April 2010

Latest update: 19 December 2023

Donal O.

Role: Director

Appointed: 26 April 2010

Latest update: 19 December 2023

People with significant control

Project Numbers Bidco Limited
Address: C/O Apiary Capital Llp 6 Warwick Street, London, W1B 5LU, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 2 November 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 29 April 2024
Confirmation statement last made up date 15 April 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Group of companies' report and financial statements (accounts) made up to 2023/03/31 (AA)
filed on: 8th, January 2024
accounts
Free Download Download filing (31 pages)

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Services (by SIC Code)

  • 69201 : Accounting and auditing activities
36
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