GIBSONS FINANCIAL LIMITED - LONDON


Company Profile Company Filings

Overview

GIBSONS FINANCIAL LIMITED is a Private Limited Company from LONDON and has the status: Active.
GIBSONS FINANCIAL LIMITED was incorporated 15 years ago on 13/03/2008 and has the registered number: 06534188. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.

GIBSONS FINANCIAL LIMITED - LONDON

This company is listed in the following categories:
69201 - Accounting and auditing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

FORESTERS HALL 25-27 WESTOW STREET
LONDON
SE19 3RY

This Company Originates in : United Kingdom
Previous trading names include:
GIBSONS FINANCIAL ACCOUNTANCY LIMITED (until 18/04/2008)

Confirmation Statements

Last Statement Next Statement Due
09/03/2023 23/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTOPHER OGUNSOLA Apr 1967 British Director 2008-03-13 CURRENT
MR STEPHEN CHRISTOPHER O'NEILL Dec 1952 British Director 2013-04-01 CURRENT
GEOFFREY CHARLES GIBBS Nov 1952 British Director 2008-03-13 CURRENT
MR PERRY STEPHEN DUNN May 1976 British Director 2017-04-01 CURRENT
MR GEOFFREY CHARLES GIBBS Secretary 2013-04-01 CURRENT
M W DOUGLAS & COMPANY LIMITED Corporate Secretary 2008-03-13 UNTIL 2008-03-13 RESIGNED
MR STEPHEN CHRISTOPHER O'NEILL Dec 1952 British Director 2008-03-13 UNTIL 2011-04-01 RESIGNED
DOUGLAS NOMINEES LIMITED Director 2008-03-13 UNTIL 2008-03-13 RESIGNED
MR PAUL DAVID BUCK Oct 1972 British Director 2008-03-13 UNTIL 2013-03-31 RESIGNED
MR SEAN BRENNAN Aug 1971 British Director 2008-03-13 UNTIL 2013-03-31 RESIGNED
GEOFFREY CHARLES GIBBS Nov 1952 British Secretary 2008-03-13 UNTIL 2008-08-14 RESIGNED
MR SEAN BRENNAN Aug 1971 British Secretary 2008-08-14 UNTIL 2013-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Perry Stephen Dunn 2017-04-01 - 2020-03-10 5/1976 London   Ownership of shares 75 to 100 percent
Mr Stephen Christopher O'Neil 2016-04-06 - 2020-03-10 12/1952 London   Ownership of shares 25 to 50 percent
Mr Christoper Ogunsola 2016-04-06 - 2020-03-10 4/1967 London   Ownership of shares 25 to 50 percent
Mr Geoffrey Charles Gibbs 2016-04-06 - 2020-03-10 11/1952 London   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Gibsons Financial Limited - Accounts to registrar (filleted) - small 23.2.5 2024-01-03 31-03-2023 £173,952 Cash £305,063 equity
Gibsons Financial Limited - Accounts to registrar (filleted) - small 18.2 2022-04-01 31-03-2021 £104,078 Cash £172,092 equity
Gibsons Financial Limited - Accounts to registrar (filleted) - small 18.2 2021-03-18 31-03-2020 £68,965 Cash £124,566 equity
Gibsons Financial Limited - Accounts to registrar (filleted) - small 18.2 2019-12-24 31-03-2019 £56,242 Cash £113,239 equity
Gibsons Financial Limited - Accounts to registrar (filleted) - small 18.2 2018-12-22 31-03-2018 £46,783 Cash £121,510 equity
Gibsons Financial Limited - Accounts to registrar (filleted) - small 17.3 2018-01-02 31-03-2017 £66,075 Cash £145,095 equity
Gibsons Financial Limited - Limited company - abbreviated - 11.9 2015-12-25 31-03-2015 £124,880 Cash £144,517 equity
Gibsons Financial Limited - Limited company - abbreviated - 11.6 2015-01-01 31-03-2014 £62,709 Cash £105,804 equity

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