GIBBS HYBRID LIMITED
QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE E1W 1YW- Active
- Private Limited Company
- Company No. 05486006
- Last Updated: 01 Mar 2024
Company Profile
GIBBS HYBRID LIMITED was incorporated on Tuesday, June 21, 2005 as a Private Limited Company with registered address in 4 THOMAS MORE SQUARE. GIBBS HYBRID LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 19 years 8 months and 2 days.
| Name | GIBBS HYBRID LIMITED |
|---|---|
| Company number | 05486006 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jun 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
QUADRANT HOUSE FLOOR 6 4 THOMAS MORE SQUARE E1W 1YW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Gibbs Hybrid International Limited Quadrant House, 4 Thomas More Square, E1W 1YW |
Dates: Wednesday, January 31, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Cynthia Jo Pasky Nationality: American |
Dates: Wednesday, April 6, 2016 - Wednesday, January 31, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Farida Gibbs Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 31, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 July 2017 |
| Last confirmation statement dated | 21 June 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| GIBBS HYBRID LIMITED | 21 Jun 2005 |
| THE GIBBS PARTNERSHIP LTD | 16 Feb 2009 |
| GIBBS S3 LIMITED | 26 Feb 2018 |