EDWARDS GIBSON LIMITED - LONDON
Company Profile | Company Filings |
Overview
EDWARDS GIBSON LIMITED is a Private Limited Company from LONDON and has the status: Active.
EDWARDS GIBSON LIMITED was incorporated 13 years ago on 02/07/2010 and has the registered number: 07302354. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
EDWARDS GIBSON LIMITED was incorporated 13 years ago on 02/07/2010 and has the registered number: 07302354. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
EDWARDS GIBSON LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LYNTON HOUSE
LONDON
WC1H 9LT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/07/2023 | 16/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SLOANE HARRINGTON POULTON | Mar 1972 | British | Director | 2016-01-01 | CURRENT |
SCOTT WILLIAM GIBSON | Nov 1971 | British | Director | 2010-07-02 | CURRENT |
KRISTI EDWARDS | Jan 1975 | Australian | Director | 2010-07-02 UNTIL 2014-10-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sloane Harrington Poulton | 2023-03-14 | 3/1972 | London | Ownership of shares 25 to 50 percent |
Scott William Gibson | 2016-04-06 | 11/1971 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2024-03-12 | 31-12-2023 | 2,016,049 Cash 1,022,824 equity |
ACCOUNTS - Final Accounts preparation | 2023-04-01 | 31-12-2022 | 2,071,554 Cash 738,101 equity |
ACCOUNTS - Final Accounts preparation | 2022-03-15 | 31-12-2021 | 1,445,046 Cash 479,420 equity |
ACCOUNTS - Final Accounts preparation | 2021-03-27 | 31-12-2020 | 1,241,256 Cash 389,155 equity |
ACCOUNTS - Final Accounts preparation | 2020-04-01 | 31-12-2019 | 966,195 Cash 534,290 equity |