About

Registered Number: 04760413
Date of Incorporation: 12/05/2003 (16 years and 8 months ago)
Company Status: Active
Registered Address: 22 South Audley Street, London, W1K 2NY

 

Founded in 2003, Gibson Index Ltd has its registered office in the United Kingdom, it's status at Companies House is "Active". We don't know the number of employees at the organisation. The companies directors are Gibson, Marcus, Sharma, Dinesh Kumar.

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 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.