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RUPERT GIBBS DESIGN LIMITED

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

This company is commonly known as Rupert Gibbs Design Limited. The company was founded 21 years ago and was given the registration number 04512593. The firm's registered office is in BLETCHINGLEY. You can find them at The Granary, Brewer Street, Bletchingley, Surrey. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:RUPERT GIBBS DESIGN LIMITED
Company Number:04512593
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:The Granary, Brewer Street, Bletchingley, Surrey, United Kingdom, RH1 4QP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85 Hillside Gardens, Brockham, Betchworth, England, RH3 7ER

Director15 August 2002Active
1 Shellwood Manor Cottages, Shellwood Road Leigh, Reigate, RH2 8NX

Secretary15 August 2002Active
7 Leonard Street, London, EC2A 4AQ

Corporate Secretary15 August 2002Active
7 Leonard Street, London, EC2A 4AQ

Corporate Director15 August 2002Active

People with Significant Control

Mr Rupert Gibbs
Notified on:06 April 2016
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:England
Address:85 Hillside Gardens, Brockham, Betchworth, England, RH3 7ER
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-03Accounts

Accounts with accounts type total exemption full.

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2023-09-25Confirmation statement

Confirmation statement with updates.

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2022-10-12Accounts

Accounts with accounts type total exemption full.

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2022-09-15Confirmation statement

Confirmation statement with updates.

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2021-08-26Confirmation statement

Confirmation statement with updates.

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2021-08-19Accounts

Accounts with accounts type total exemption full.

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2021-03-02Persons with significant control

Change to a person with significant control.

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2021-03-02Officers

Change person director company with change date.

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2020-11-03Accounts

Accounts with accounts type micro entity.

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2020-08-19Confirmation statement

Confirmation statement with updates.

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2020-03-17Officers

Termination secretary company with name termination date.

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2019-12-23Accounts

Accounts with accounts type micro entity.

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2019-12-09Address

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

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2019-08-15Confirmation statement

Confirmation statement with updates.

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2018-11-30Accounts

Accounts with accounts type micro entity.

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2018-08-28Address

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

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2018-08-21Confirmation statement

Confirmation statement with updates.

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2017-12-06Accounts

Accounts with accounts type total exemption full.

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2017-09-20Confirmation statement

Confirmation statement with updates.

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2016-12-02Accounts

Accounts with accounts type total exemption small.

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2016-10-12Confirmation statement

Confirmation statement with updates.

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2015-12-30Accounts

Accounts with accounts type total exemption small.

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2015-10-13Annual return

Annual return company with made up date full list shareholders.

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2014-12-16Accounts

Accounts with accounts type total exemption small.

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2014-10-02Annual return

Annual return company with made up date full list shareholders.

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