Introduction
Watch Company
G
GIBSON INVEST LIMITED
GIBSON INVEST LIMITED is an active company incorporated on 24 October 2023 with the registered office located in Limavady. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. GIBSON INVEST LIMITED was registered 2 years ago.(SIC: 64205)
Status
active
Active since 2 years ago
Company No
NI703708
LTD Company
Age
2 Years
Incorporated 24 October 2023
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 18 June 2025 (10 months ago)
Period: 24 October 2023 - 31 October 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 June 2025 (10 months ago)
Submitted on 3 June 2025 (10 months ago)
Next Due
Due by 17 June 2026
For period ending 3 June 2026
Address
C/O Pfs & Partners 16 Main Street Limavady, BT49 0EU,
Previous Addresses
16 Main Street Limavady BT49 0EU Northern Ireland
From: 24 October 2023To: 20 June 2024
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
GIBSON, Andrew Kenneth
Active16 Main Street, LimavadyBT49 0EU
Born November 1988
Director
Appointed 24 Oct 2023
GIBSON, Andrew Kenneth
16 Main Street, LimavadyBT49 0EU
Born November 1988
Director
24 Oct 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Andrew Kenneth Gibson
ActiveLimavadyBT49 0EU
Born November 1988
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Oct 2023
Mr Andrew Kenneth Gibson
LimavadyBT49 0EU
Born November 1988
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Oct 2023
Active
Filing History
6
Description
Type
Date Filed
Document
20 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 June 2024