Introduction
Watch Company
G
GILBANKS GH LIMITED
GILBANKS GH LIMITED is an active company incorporated on 7 October 2022 with the registered office located in Leeds. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. GILBANKS GH LIMITED was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
14404029
LTD Company
Age
3 Years
Incorporated 7 October 2022
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 20 October 2025 (6 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 July 2025 (9 months ago)
Submitted on 30 July 2025 (9 months ago)
Next Due
Due by 9 August 2026
For period ending 26 July 2026
Address
1 Park Row Leeds, LS1 5HN,
5 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
Funding Round
Oct 22
Capital Allotment Shares
Funding Round
Nov 22
Capital Allotment Shares
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
2
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
COPE, Andrew Iain
ActivePark Row, LeedsLS1 5HN
Born October 1964
Director
Appointed 07 Oct 2022
COPE, Andrew Iain
Park Row, LeedsLS1 5HN
Born October 1964
Director
07 Oct 2022
Active
DUCKETT, Alexander Thomas Arthur
ActivePark Row, LeedsLS1 5HN
Born January 1984
Director
Appointed 07 Oct 2022
DUCKETT, Alexander Thomas Arthur
Park Row, LeedsLS1 5HN
Born January 1984
Director
07 Oct 2022
Active
DUCKETT, Clementine Rosemary
ActivePark Row, LeedsLS1 5HN
Born December 1984
Director
Appointed 20 Jan 2025
DUCKETT, Clementine Rosemary
Park Row, LeedsLS1 5HN
Born December 1984
Director
20 Jan 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Alexander Thomas Arthur Duckett
ActivePark Row, LeedsLS1 5HN
Born January 1984
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 07 Oct 2022
Mr Alexander Thomas Arthur Duckett
Park Row, LeedsLS1 5HN
Born January 1984
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
07 Oct 2022
Active
Filing History
21
Description
Type
Date Filed
Document
Replacement Filing Of Confirmation Statement With Made Up Date
RP01CS01RP01CS01
24 September 2025
29 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 November 2024
9 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 August 2023