GIBBS HYBRID LIMITED
Active - Accounts Filed
General Information
NAME
GIBBS HYBRID LIMITED
COMPANY NUMBER
05486006
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
21/06/2005
(19 years and 8 months old)
WEBSITE
www.gibbshybrid.com
CONFIRMATION STATEMENT MADE UP TO
02/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/02/2009
26/02/2018
GIBBS S3 LIMITED
View all previous names
LONDON
E1W 1YW
Telephone: 02087737650
TPS: No
Quadrant House Floor 6
4 Thomas More Square
London
E1W 1YW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GIBBS HYBRID INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| GIBBS HYBRID LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Accounts filed |
| 24/06/2024 | New Confirmation Statement filed |
| 18/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about GIBBS HYBRID LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GIBBS HYBRID LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GIBBS HYBRID LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/06/2005 - Present (19 years and 8 months) Born in Feb 1974 (age: 51) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
01/06/2017 - Present (7 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/06/2005 - 03/09/2008 (3 years and 2 months) Born in Jan 1971 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
03/09/2008 - Present (16 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 24 Past: 51 |
View Report |
|
20/01/2009 - 06/02/2018 (9years) Born in Aug 1946 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GIBBS HYBRID INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| GIBBS HYBRID LIMITED | Active - Accounts Filed | View Report |
| GIBBS HYBRID PROGRAMME SOLUTIONS CONSULTANCY LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Accounts filed |
| 24/06/2024 | New Confirmation Statement filed |
| 18/02/2024 | New Accounts filed |
| 17/06/2023 | New Confirmation Statement filed |
| 30/12/2022 | New Accounts filed |
| 30/12/2022 | New Confirmation Statement filed |
| 27/03/2022 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 23/06/2021 | New Confirmation Statement filed |
| 04/12/2020 | New Confirmation Statement filed |
| 12/06/2020 | New Confirmation Statement filed |
| 11/12/2019 | New Accounts filed |
| 07/06/2019 | New Confirmation Statement filed |
| 17/06/2018 | New Confirmation Statement filed |
| 21/04/2018 | New Accounts filed |
| 27/02/2018 | Cynthia Jo Pasky (910235865) has left the board |
| 27/02/2018 | Paul Myron Huxley (913596071) has left the board |
| 22/06/2017 | New Annual Return filed |
| 20/06/2017 | MAGUS SECRETARIES LIMITED (912292707) has left the board |
| 20/06/2017 | New Company Secretary Michael Everest (923372615) Appointed |
| 13/06/2017 | New Accounts filed |
| 23/03/2017 | Change in Reg. Office |
| 05/10/2016 | New Accounts filed |
| 20/07/2016 | New Annual Return filed |
| 28/06/2015 | New Annual Return filed |
| 04/06/2015 | New Accounts filed |
| 05/07/2014 | New Accounts filed |
| 30/06/2014 | New Annual Return filed |
| 22/07/2013 | New Annual Return filed |
| 19/07/2013 | New Accounts filed |
| 24/06/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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