About

Registered Number: 04760413
Date of Incorporation: 12/05/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 22 South Audley Street, London, W1K 2NY

 

Based in the United Kingdom, Gibson Index Ltd was setup in 2003, it has a status of "Active". The business does not have any directors listed. We do not know the number of employees at Gibson Index Ltd.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Marcus Gibson/
1957-02
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Mr Marcus Gibson/
1957-02
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 15 May 2020
AA - Annual Accounts 26 February 2020
CS01 - N/A 29 May 2019
AA - Annual Accounts 06 March 2019
CS01 - N/A 13 August 2018
PSC01 - N/A 13 August 2018
PSC01 - N/A 06 July 2018
AA - Annual Accounts 28 February 2018
CS01 - N/A 01 July 2017
AA - Annual Accounts 26 May 2017
TM02 - Termination of appointment of secretary 15 May 2017
AR01 - Annual Return 26 July 2016
AA - Annual Accounts 26 February 2016
AR01 - Annual Return 02 June 2015
AA - Annual Accounts 26 February 2015
AR01 - Annual Return 22 May 2014
AA - Annual Accounts 27 February 2014
AR01 - Annual Return 27 June 2013
AA - Annual Accounts 28 February 2013
AR01 - Annual Return 01 June 2012
AA - Annual Accounts 28 February 2012
AR01 - Annual Return 10 June 2011
AA - Annual Accounts 01 March 2011
AR01 - Annual Return 05 August 2010
AA - Annual Accounts 16 November 2009
363a - Annual Return 04 August 2009
AA - Annual Accounts 02 March 2009
363a - Annual Return 06 January 2009
AA - Annual Accounts 01 April 2008
RESOLUTIONS - N/A 03 July 2007
123 - Notice of increase in nominal capital 03 July 2007
AA - Annual Accounts 07 June 2007
363s - Annual Return 07 June 2007
AA - Annual Accounts 16 June 2006
363s - Annual Return 16 June 2006
363s - Annual Return 07 June 2005
AA - Annual Accounts 12 October 2004
RESOLUTIONS - N/A 17 September 2004
363s - Annual Return 13 July 2004
NEWINC - New incorporation documents 12 May 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.