GIBBONS VISUAL LTD

GIBBONS VISUAL LTD is an active private limited company, incorporated on 13 May 2022. The nature of the business includes Architectural activities and two other classifications. The company's registered office is on Oxford Lane, Wantage. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. GIBBONS VISUAL LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14106063
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/05/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 112 OXFORD LANE
Address Line 2GROVE
Post TownWANTAGE
CountryENGLAND
PostcodeOX12 7PJ

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date26/05/2024
Last Made Up Date12/05/2023

Return

Next Due Date10/06/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

71111 - Architectural activities
74100 - specialised design activities
90030 - Artistic creation

Company Name History

From incorporation onwards:
GIBBONS VISUAL LTD

Directors

(The company's officers)
MRS ANDREA GIBBONS
(~47 year old Slovak national)
12 OXFORD LANE, GROVE, WANTAGE, OX12 7PJ, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 13/05/2022
MR GAVIN PETER GIBBONS
(~46 year old British national)
12 OXFORD LANE, GROVE, WANTAGE, OX12 7PJ, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 13/05/2022

Shareholders

(Persons of Significant Control)
Mr Gavin Peter Gibbons
(~46 year old British national)
12, Oxford Lane, Grove, Wantage, OX12 7PJ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 13/05/2022
Mrs Andrea Gibbons
(~47 year old Slovak national)
12, Oxford Lane, Grove, Wantage, OX12 7PJ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 13/05/2022

Connections

(Shared officers)
UNITED VISUAL LIMITED
  • MRS ANDREA GIBBONS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)