UKBizDB.co.uk

GIBSON & POWELL LTD

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

This company is commonly known as Gibson & Powell Ltd. The company was founded 14 years ago and was given the registration number 07119414. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 96020 - Hairdressing and other beauty treatment.

Company Information

Name:GIBSON & POWELL LTD
Company Number:07119414
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 January 2010
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96020 - Hairdressing and other beauty treatment

Office Address & Contact

Registered Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
128, City Road, London, United Kingdom, EC1V 2NX

Director07 January 2010Active
128, City Road, London, United Kingdom, EC1V 2NX

Director07 January 2010Active
6b, Parkway, Porters Wood, St. Albans, England, AL3 6PA

Director07 January 2010Active
39a, Leicester Road, Salford, Manchester, England, M7 4AS

Director07 January 2010Active

People with Significant Control

Mr Craig Gibson
Notified on:07 January 2017
Status:Active
Date of birth:July 1983
Nationality:British
Country of residence:England
Address:6b, Parkway, St. Albans, England, AL3 6PA
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Kate Theresa Goodson
Notified on:07 January 2017
Status:Active
Date of birth:August 1987
Nationality:British
Country of residence:England
Address:6b, Parkway, St. Albans, England, AL3 6PA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Confirmation statement

Confirmation statement with updates.

Download
2024-01-25Confirmation statement

Confirmation statement with no updates.

Download
2023-09-12Officers

Change person director company with change date.

Download
2023-09-12Persons with significant control

Change to a person with significant control.

Download
2023-03-31Accounts

Accounts with accounts type micro entity.

Download
2023-01-16Confirmation statement

Confirmation statement with no updates.

Download
2022-06-13Address

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

Download
2022-03-28Accounts

Accounts with accounts type micro entity.

Download
2022-01-12Confirmation statement

Confirmation statement with no updates.

Download
2021-06-30Accounts

Accounts with accounts type micro entity.

Download
2021-01-17Confirmation statement

Confirmation statement with no updates.

Download
2020-03-31Accounts

Accounts with accounts type micro entity.

Download
2020-01-20Confirmation statement

Confirmation statement with no updates.

Download
2019-07-02Address

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

Download
2019-01-31Accounts

Accounts with accounts type total exemption full.

Download
2019-01-07Confirmation statement

Confirmation statement with updates.

Download
2019-01-07Persons with significant control

Change to a person with significant control.

Download
2018-10-03Officers

Termination director company with name termination date.

Download
2018-07-26Persons with significant control

Change to a person with significant control.

Download
2018-07-26Persons with significant control

Cessation of a person with significant control.

Download
2018-04-09Confirmation statement

Confirmation statement with no updates.

Download
2018-03-31Gazette

Gazette filings brought up to date.

Download
2018-03-29Accounts

Accounts with accounts type total exemption full.

Download
2018-03-27Gazette

Gazette notice compulsory.

Download
2018-01-09Persons with significant control

Change to a person with significant control.

Download

Copyright © 2024. All rights reserved.