GIBBS HYBRID LIMITED - 4 THOMAS MORE SQUARE
| Company Profile | Company Filings |
Overview
GIBBS HYBRID LIMITED is a Private Limited Company from 4 THOMAS MORE SQUARE UNITED KINGDOM and has the status: Active.
GIBBS HYBRID LIMITED was incorporated 19 years ago on 21/06/2005 and has the registered number: 05486006. The accounts status is FULL and accounts are next due on 31/12/2023.
GIBBS HYBRID LIMITED was incorporated 19 years ago on 21/06/2005 and has the registered number: 05486006. The accounts status is FULL and accounts are next due on 31/12/2023.
GIBBS HYBRID LIMITED - 4 THOMAS MORE SQUARE
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
QUADRANT HOUSE FLOOR 6
4 THOMAS MORE SQUARE
LONDON
E1W 1YW
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
GIBBS S3 LIMITED (until 26/02/2018)
GIBBS S3 LIMITED (until 26/02/2018)
THE GIBBS PARTNERSHIP LTD (until 16/02/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/06/2023 | 16/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS FARIDA GIBBS | Feb 1974 | British | Director | 2005-06-21 | CURRENT |
| MICHAEL EVEREST | Secretary | 2017-06-01 | CURRENT | ||
| CYNTHIA JO PASKY | Dec 1959 | American | Director | 2009-01-20 UNTIL 2018-02-06 | RESIGNED |
| MR PAUL MYRON HUXLEY | Aug 1946 | American | Director | 2009-01-20 UNTIL 2018-02-06 | RESIGNED |
| AMEERA FRANCIS | Aug 1977 | British | Director | 2009-01-20 UNTIL 2020-11-10 | RESIGNED |
| MARC GIBBS | Jan 1971 | British | Secretary | 2005-06-21 UNTIL 2008-09-03 | RESIGNED |
| MAGUS SECRETARIES LIMITED | Corporate Secretary | 2008-09-03 UNTIL 2017-06-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Gibbs Hybrid International Limited | 2018-01-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Cynthia Jo Pasky | 2016-04-06 - 2018-01-31 | 12/1959 | Detroit Michigan |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Farida Gibbs | 2016-04-06 - 2018-01-31 | 2/1974 | Kingswood Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| GIBBS_HYBRID_LIMITED - Accounts | 2022-12-24 | 31-12-2021 | £285,181 Cash £-239,819 equity |