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GIB INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gib Investments Limited. The company was founded 3 years ago and was given the registration number 12695923. The firm's registered office is in EDGWARE. You can find them at 27 Harcourt Avenue, , Edgware, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:GIB INVESTMENTS LIMITED
Company Number:12695923
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 2020
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:27 Harcourt Avenue, Edgware, England, HA8 8YL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Hillside Gardens, Edgware, United Kingdom, HA8 8HA

Director24 June 2020Active
19, Hillside Gardens, Edgware, England, HA8 8HA

Director24 June 2020Active

People with Significant Control

Mrs Kate Sarah Salasnik
Notified on:24 June 2020
Status:Active
Date of birth:June 1981
Nationality:British
Country of residence:England
Address:27, Harcourt Avenue, Edgware, England, HA8 8YL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jonathan Samuel Leiwy
Notified on:24 June 2020
Status:Active
Date of birth:September 1983
Nationality:British
Country of residence:United Kingdom
Address:19, Hillside Gardens, Edgware, United Kingdom, HA8 8HA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr David Benjamin Leiwy
Notified on:24 June 2020
Status:Active
Date of birth:August 1987
Nationality:British
Country of residence:United Kingdom
Address:19, Hillside Gardens, Edgware, United Kingdom, HA8 8HA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Accounts

Accounts with accounts type total exemption full.

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2023-11-16Confirmation statement

Confirmation statement with updates.

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2023-11-15Persons with significant control

Change to a person with significant control.

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2023-11-14Officers

Change person director company with change date.

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2023-11-13Persons with significant control

Change to a person with significant control.

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2023-11-13Officers

Change person director company with change date.

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2023-11-13Persons with significant control

Change to a person with significant control.

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2023-11-13Officers

Change person director company with change date.

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2023-11-11Resolution

Resolution.

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2023-11-10Capital

Capital name of class of shares.

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2022-11-16Confirmation statement

Confirmation statement with no updates.

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2022-09-12Accounts

Accounts with accounts type total exemption full.

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2022-07-08Address

Change registered office address company with date old address new address.

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2022-02-04Accounts

Accounts with accounts type total exemption full.

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2021-11-22Confirmation statement

Confirmation statement with no updates.

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2021-03-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-11-17Confirmation statement

Confirmation statement with updates.

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2020-11-16Resolution

Resolution.

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2020-11-16Resolution

Resolution.

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2020-11-16Capital

Capital name of class of shares.

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2020-11-12Persons with significant control

Cessation of a person with significant control.

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2020-06-24Incorporation

Incorporation company.

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