• UK
  • ROGER GIBBONS & COMPANY LIMITED - 2nd Floor, 167-169 Great Portland Street, London, W1W 5PF, United Kingdom

Company Information

Company registration number
04005389
Company Status
LIVE
Country
United Kingdom
Registered Address
2nd Floor
167-169 Great Portland Street
London
W1W 5PF
2nd Floor, 167-169 Great Portland Street, London, W1W 5PF UK

Management

Managing Directors
GIBBONS, Roger Stephen
Company secretaries
GIBBONS, Anne Susan

Company Details

Type of Business
ltd
Incorporated
2000-06-01
Age Of Company
2000-06-01 23 years
SIC/NACE
69201

Ownership

Beneficial Owners
Mrs Anne Susan Gibbons
Mr Roger Stephen Gibbons

Jurisdiction Particularities

Additional Status Details
active
Previous Names
THE FLYING SOURCER LIMITED
Filing of Accounts
Due Date: 2022-04-30
Last Date: 2020-01-31
Annual Return
Due Date: 2022-06-15
Last Date: 2021-06-01

ROGER GIBBONS & COMPANY LIMITED Company Description

ROGER GIBBONS & COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 04005389. Its current trading status is "live". It was registered 2000-06-01. It was previously called THE FLYING SOURCER LIMITED. It has declared SIC or NACE codes as "69201". It has 1 director and 1 secretary. The latest accounts are filed up to 2020-01-31.It can be contacted at 2Nd Floor .
More information

Get ROGER GIBBONS & COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Roger Gibbons & Company Limited - 2nd Floor, 167-169 Great Portland Street, London, W1W 5PF, United Kingdom

2000-06-01 23 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-account-reference-date-company-previous-extended (2021-10-07) - AA01

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  • accounts-with-accounts-type-micro-entity (2021-02-09) - AA

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  • confirmation-statement-with-no-updates (2021-06-14) - CS01

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  • confirmation-statement-with-no-updates (2020-07-09) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-11-25) - AA

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  • change-account-reference-date-company-previous-shortened (2019-10-30) - AA01

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  • confirmation-statement-with-updates (2019-07-19) - CS01

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  • change-to-a-person-with-significant-control (2019-07-18) - PSC04

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  • change-person-director-company-with-change-date (2019-05-28) - CH01

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  • change-person-secretary-company-with-change-date (2019-05-28) - CH03

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  • accounts-with-accounts-type-micro-entity (2018-10-31) - AA

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  • confirmation-statement-with-no-updates (2018-06-11) - CS01

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  • accounts-with-accounts-type-micro-entity (2017-10-31) - AA

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  • confirmation-statement-with-updates (2017-06-14) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2017-06-12) - AR01

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  • capital-allotment-shares (2017-05-30) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-28) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-10-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-08) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-10-30) - AA

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  • accounts-with-accounts-type-total-exemption-small (2014-10-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-14) - AR01

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  • capital-allotment-shares (2013-11-11) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-06) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-10-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-12) - AR01

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  • change-person-secretary-company-with-change-date (2013-03-20) - CH03

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  • change-person-director-company-with-change-date (2013-03-20) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2012-10-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-01) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-11-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-07) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-17) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-04-08) - AA

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  • accounts-with-accounts-type-total-exemption-small (2010-01-27) - AA

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  • change-person-director-company-with-change-date (2010-06-17) - CH01

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  • change-account-reference-date-company-previous-shortened (2010-03-25) - AA01

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  • legacy (2009-06-22) - 363a

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  • legacy (2009-03-17) - 395

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  • legacy (2009-02-02) - 287

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  • accounts-with-accounts-type-total-exemption-small (2009-02-01) - AA

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  • legacy (2008-06-23) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-01-21) - AA

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  • legacy (2007-07-02) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-01-31) - AA

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  • legacy (2006-09-11) - 287

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  • legacy (2006-09-08) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-01-30) - AA

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  • legacy (2005-06-08) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-04-03) - AA

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  • legacy (2004-06-10) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-12-21) - AA

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  • legacy (2003-12-18) - 363s

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  • accounts-with-accounts-type-dormant (2003-01-20) - AA

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  • legacy (2002-07-24) - 363s

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  • legacy (2002-07-24) - 88(2)R

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  • legacy (2002-04-26) - 88(2)R

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  • legacy (2002-04-24) - 225

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  • certificate-change-of-name-company (2002-03-27) - CERTNM

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  • resolution (2002-02-06) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (2002-02-06) - AA

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  • legacy (2001-06-14) - 363s

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  • legacy (2001-06-14) - 288a

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  • legacy (2000-06-12) - 287

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  • incorporation-company (2000-06-01) - NEWINC

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