EDWARDS GIBSON LIMITED - LONDON


Company Profile Company Filings

Overview

EDWARDS GIBSON LIMITED is a Private Limited Company from LONDON and has the status: Active.
EDWARDS GIBSON LIMITED was incorporated 13 years ago on 02/07/2010 and has the registered number: 07302354. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

EDWARDS GIBSON LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

LYNTON HOUSE
LONDON
WC1H 9LT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/07/2023 16/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SLOANE HARRINGTON POULTON Mar 1972 British Director 2016-01-01 CURRENT
SCOTT WILLIAM GIBSON Nov 1971 British Director 2010-07-02 CURRENT
KRISTI EDWARDS Jan 1975 Australian Director 2010-07-02 UNTIL 2014-10-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sloane Harrington Poulton 2023-03-14 3/1972 London   Ownership of shares 25 to 50 percent
Scott William Gibson 2016-04-06 11/1971 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-03-12 31-12-2023 2,016,049 Cash 1,022,824 equity
ACCOUNTS - Final Accounts preparation 2023-04-01 31-12-2022 2,071,554 Cash 738,101 equity
ACCOUNTS - Final Accounts preparation 2022-03-15 31-12-2021 1,445,046 Cash 479,420 equity
ACCOUNTS - Final Accounts preparation 2021-03-27 31-12-2020 1,241,256 Cash 389,155 equity
ACCOUNTS - Final Accounts preparation 2020-04-01 31-12-2019 966,195 Cash 534,290 equity

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