About

Registered Number: 08744570
Date of Incorporation: 23/10/2013 (10 years and 6 months ago)
Company Status: Active
Registered Address: Beechwood, Knowle Hill, Virginia Water, Surrey, GU25 4HZ

 

Based in Virginia Water, Gibi Consultancy Ltd was registered on 23 October 2013, it's status in the Companies House registry is set to "Active". There are 3 directors listed for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BALESTRAZZI, Sharon 23 October 2013 01 May 2015 1
Secretary Name Appointed Resigned Total Appointments
BIANCHI, Gianlcua 01 March 2014 - 1
BALESTRAZZI, Sharon 23 October 2013 01 May 2015 1

Filing History

Document Type Date
CS01 - N/A 30 September 2019
AA - Annual Accounts 30 September 2019
RESOLUTIONS - N/A 29 September 2018
CS01 - N/A 27 September 2018
AA - Annual Accounts 27 August 2018
CS01 - N/A 25 October 2017
AA - Annual Accounts 18 August 2017
CS01 - N/A 07 November 2016
AA - Annual Accounts 30 July 2016
AR01 - Annual Return 11 January 2016
TM02 - Termination of appointment of secretary 11 January 2016
CH03 - Change of particulars for secretary 26 October 2015
AD01 - Change of registered office address 28 July 2015
AA - Annual Accounts 23 July 2015
TM01 - Termination of appointment of director 23 July 2015
AP01 - Appointment of director 23 July 2015
TM01 - Termination of appointment of director 19 March 2015
AR01 - Annual Return 14 January 2015
AP03 - Appointment of secretary 10 March 2014
SH01 - Return of Allotment of shares 10 March 2014
AP01 - Appointment of director 10 March 2014
NEWINC - New incorporation documents 23 October 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.