This company is commonly known as Gibbs Hybrid Limited. The company was founded 18 years ago and was given the registration number 05486006. The firm's registered office is in 4 THOMAS MORE SQUARE. You can find them at Quadrant House Floor 6, , 4 Thomas More Square, London. This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | GIBBS HYBRID LIMITED |
|---|---|---|
| Company Number | : | 05486006 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 June 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Quadrant House Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Quadrant House Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW | Secretary | 01 June 2017 | Active |
| Quadrant House Floor 6, 4 Thomas More Square, United Kingdom, E1W 1YW | Director | 21 June 2005 | Active |
| 19 Kingsley Avenue, Banstead, SM7 2JH | Secretary | 21 June 2005 | Active |
| 140, Buckingham Palace Road, London, United Kingdom, SW1W 9SA | Corporate Secretary | 03 September 2008 | Active |
| Quadrant House Floor 6, 4 Thomas More Square, United Kingdom, E1W 1YW | Director | 20 January 2009 | Active |
| 645, Griswold St., Suite 2900, Detroit, Usa, 48226 | Director | 20 January 2009 | Active |
| 645, Griswold St.,, Suite 2900, Detroit, Usa, 48226 | Director | 20 January 2009 | Active |
| Gibbs Hybrid International Limited | ||
| Notified on | : | 31 January 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Floor 6, Quadrant House, London, United Kingdom, E1W 1YW |
| Nature of control | : |
|
| Cynthia Jo Pasky | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1959 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | 645, Griswold St., Detroit, United States, 48226 |
| Nature of control | : |
|
| Mrs Farida Gibbs | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1974 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Sanderson House, Herons Lea, Kingswood, United Kingdom, KT20 6NL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-14 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-23 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-23 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-19 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-02 | Officers | Termination director company with name termination date. | Download |
| 2020-11-09 | Change of constitution | Statement of companys objects. | Download |
| 2020-11-09 | Incorporation | Memorandum articles. | Download |
| 2020-11-09 | Resolution | Resolution. | Download |
| 2020-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-05 | Officers | Change person director company with change date. | Download |
| 2020-06-05 | Officers | Change person director company with change date. | Download |
| 2020-06-05 | Officers | Change person director company with change date. | Download |
| 2020-06-05 | Persons with significant control | Change to a person with significant control without name date. | Download |
| 2020-05-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-05-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-12-05 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-06-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-06-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-17 | Accounts | Accounts with accounts type full. | Download |
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