JAMES GIBSON LTD - LONDON
| Company Profile | Company Filings |
Overview
JAMES GIBSON LTD is a Private Limited Company from LONDON and has the status: Active.
JAMES GIBSON LTD was incorporated 17 years ago on 06/07/2007 and has the registered number: 06304663. The accounts status is DORMANT and accounts are next due on 30/04/2024.
JAMES GIBSON LTD was incorporated 17 years ago on 06/07/2007 and has the registered number: 06304663. The accounts status is DORMANT and accounts are next due on 30/04/2024.
JAMES GIBSON LTD - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
27 OLD GLOUCESTER STREET
LONDON
WC1N 3XX
This Company Originates in : United Kingdom
Previous trading names include:
ROBERT BROOKS LTD (until 31/10/2016)
ROBERT BROOKS LTD (until 31/10/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/04/2023 | 12/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| AMEDIA LIMITED | Corporate Secretary | 2007-07-06 | CURRENT | ||
| CARL JEAN DOMINIQUE BUCHALET | Feb 1967 | French | Director | 2023-08-14 | CURRENT |
| MR FABRICE JACQUIER | Jan 1972 | French | Director | 2007-07-06 UNTIL 2023-08-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mister Fabrice Dominique Bruno Jacquier | 2016-04-06 | 1/1972 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - JAMES GIBSON LTD | 2024-04-27 | 31-07-2023 | £100 equity |
| Dormant Company Accounts - JAMES GIBSON LTD | 2023-04-21 | 31-07-2022 | £100 equity |
| JAMES GIBSON LTD - Filleted accounts | 2022-03-30 | 31-07-2021 | £100 Cash £100 equity |
| JAMES GIBSON LTD - Filleted accounts | 2021-04-13 | 31-07-2020 | £100 Cash £100 equity |
| JAMES GIBSON LTD - Filleted accounts | 2020-03-06 | 31-07-2019 | £100 Cash £100 equity |
| Dormant Company Accounts - JAMES GIBSON LTD | 2017-10-18 | 31-07-2017 | £100 equity |
| Dormant Company Accounts - JAMES GIBSON LTD | 2017-03-09 | 31-07-2016 | £100 equity |
| Dormant Company Accounts - ROBERT BROOKS LTD | 2016-02-06 | 31-07-2015 | £100 equity |
| Dormant Company Accounts - ROBERT BROOKS LTD | 2015-02-28 | 31-07-2014 | £100 equity |