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GIBNEY LTD

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

This company is commonly known as Gibney Ltd. The company was founded 3 years ago and was given the registration number 12983500. The firm's registered office is in THAME. You can find them at 60 Parliament Road, , Thame, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:GIBNEY LTD
Company Number:12983500
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 2020
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:60 Parliament Road, Thame, England, OX9 3TE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Sinclair Avenue, Banbury, England, OX16 1DW

Director29 October 2020Active
2, Sinclair Avenue, Banbury, England, OX16 1DW

Director01 July 2021Active

People with Significant Control

Mr Daniel Brian Gibney
Notified on:29 October 2020
Status:Active
Date of birth:December 1988
Nationality:British
Country of residence:England
Address:2, Sinclair Avenue, Banbury, England, OX16 1DW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Kayleigh Gibney
Notified on:29 October 2020
Status:Active
Date of birth:September 1990
Nationality:British
Country of residence:England
Address:2, Sinclair Avenue, Banbury, England, OX16 1DW
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-08Confirmation statement

Confirmation statement with no updates.

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2023-10-31Confirmation statement

Confirmation statement with no updates.

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2023-05-24Accounts

Accounts with accounts type total exemption full.

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2022-11-11Confirmation statement

Confirmation statement with updates.

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2022-11-11Persons with significant control

Change to a person with significant control.

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2022-11-10Persons with significant control

Change to a person with significant control.

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2022-11-10Officers

Change person director company with change date.

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2022-11-10Persons with significant control

Change to a person with significant control.

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2022-11-07Officers

Change person director company with change date.

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2022-07-27Accounts

Accounts with accounts type total exemption full.

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2021-10-28Confirmation statement

Confirmation statement with no updates.

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2021-07-08Officers

Appoint person director company with name date.

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2021-06-08Address

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

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2020-10-29Incorporation

Incorporation company.

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