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GIBSON PROFESSIONAL SEARCH LIMITED

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

This company is commonly known as Gibson Professional Search Limited. The company was founded 9 years ago and was given the registration number 09263443. The firm's registered office is in UCKFIELD. You can find them at Down House Down Street, Nutley, Uckfield, East Sussex. This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:GIBSON PROFESSIONAL SEARCH LIMITED
Company Number:09263443
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 2014
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:Down House Down Street, Nutley, Uckfield, East Sussex, TN22 3LG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
96a, Coleridge Street, Hove, United Kingdom, BN3 5AA

Director27 February 2023Active
Down House, Down Street, Nutley, Uckfield, United Kingdom, TN22 3LG

Director14 October 2014Active
Down House, Down Street, Nutley, Uckfield, United Kingdom, TN22 3LG

Director14 October 2014Active

People with Significant Control

Wenham Carter Group Limited
Notified on:27 February 2023
Status:Active
Country of residence:United Kingdom
Address:96a, Coleridge Street, Hove, United Kingdom, BN3 5AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Nigel Justin Cecil Gibson
Notified on:01 July 2016
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:United Kingdom
Address:96a, Coleridge Street, Hove, United Kingdom, BN3 5AA
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Elizabeth Anne Gibson
Notified on:01 July 2016
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:United Kingdom
Address:96a, Coleridge Street, Hove, United Kingdom, BN3 5AA
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2023-10-25Confirmation statement

Confirmation statement with updates.

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2023-09-01Officers

Termination director company with name termination date.

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2023-09-01Officers

Termination director company with name termination date.

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2023-09-01Persons with significant control

Notification of a person with significant control.

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2023-09-01Persons with significant control

Cessation of a person with significant control.

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2023-09-01Persons with significant control

Cessation of a person with significant control.

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2023-09-01Address

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

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2023-09-01Officers

Appoint person director company with name date.

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2023-02-24Accounts

Accounts with accounts type micro entity.

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2022-10-20Confirmation statement

Confirmation statement with no updates.

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2022-07-28Accounts

Accounts with accounts type micro entity.

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2021-10-18Confirmation statement

Confirmation statement with no updates.

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2021-07-14Accounts

Accounts with accounts type micro entity.

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2020-10-22Confirmation statement

Confirmation statement with no updates.

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2020-07-31Accounts

Accounts with accounts type micro entity.

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2019-10-15Confirmation statement

Confirmation statement with no updates.

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2019-07-24Accounts

Accounts with accounts type micro entity.

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2018-10-15Confirmation statement

Confirmation statement with no updates.

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2018-07-04Accounts

Accounts with accounts type micro entity.

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2017-10-18Confirmation statement

Confirmation statement with no updates.

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2017-07-10Accounts

Accounts with accounts type total exemption small.

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2016-10-18Confirmation statement

Confirmation statement with updates.

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2016-05-03Accounts

Accounts with accounts type total exemption small.

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2015-11-05Annual return

Annual return company with made up date full list shareholders.

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2014-10-14Incorporation

Incorporation company.

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