Gibia Consulting Limited in Exeter

Gibia Consulting Limited

Founded in 2006, Gibia Consulting, classified under reg no. 05991650 is an active company. Currently registered at 26-28 Southernhay East EX1 1NS, Exeter city centre the company has been in the business for 18 years. Its financial year was closed on Sat, 30th Nov and its latest financial statement was filed on November 30, 2022.

The company has one director. Antonio B., appointed on 28 May 2015. There are currently no secretaries appointed. As of 24 April 2024, there was 1 ex director - Gaia B.. There were no ex secretaries.

Gibia Consulting Limited Address / Contact

Office Address	26-28 Southernhay East
Office Address2	Exeter
Town	Exeter city centre
Post code	EX1 1NS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05991650
Date of Incorporation	Wed, 8th Nov 2006
Industry	Dormant Company
End of financial Year	30th November
Company age	18 years old
Account next due date	Sat, 31st Aug 2024 (129 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Sun, 2nd Jun 2024 (2024-06-02)
Last confirmation statement dated	Fri, 19th May 2023

Company staff

Antonio B.

Position: Director

Appointed: 28 May 2015

Vistra Cosec Limited

Position: Corporate Secretary

Appointed: 30 March 2011

Resigned: 07 July 2011

Vistra Company Secretaries Limited

Position: Corporate Secretary

Appointed: 08 November 2006

Resigned: 30 March 2011

Gaia B.

Position: Director

Appointed: 08 November 2006

Resigned: 28 May 2015

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats researched, there is Antonio B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Antonio B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Net Worth	-381	-381	-381

Balance Sheet
Net Assets Liabilities			-381	-381	-381	-381	-381	-381	-381
Net Assets Liabilities Including Pension Asset Liability	-381	-381	-381

Reserves/Capital
Called Up Share Capital	1	1	1
Profit Loss Account Reserve	-382	-382	-382
Shareholder Funds	-381	-381	-381

Other
Average Number Employees During Period						1	1	1	1
Creditors			381	381	381	381	381	381	381
Net Current Assets Liabilities	-381	-381	-381	-381	-381	-381	-381	-381	-381
Other Creditors			381	381	381	381	381
Total Assets Less Current Liabilities	-381	-381	-381	-381	-381	-381	-381	-381	-381
Advances Credits Directors			381	381	381	381	381	381	381
Creditors Due Within One Year	381	381	381
Number Shares Allotted		1 000	1
Par Value Share		1	1
Share Capital Allotted Called Up Paid	1 000	1 000	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to November 30, 2022 filed on: 10th, August 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts made up to November 30, 2022 filed on: 10th, August 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates May 19, 2023 filed on: 23rd, May 2023	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to November 30, 2021 filed on: 26th, July 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates May 19, 2022 filed on: 6th, June 2022	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to November 30, 2020 filed on: 2nd, August 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates May 19, 2021 filed on: 19th, May 2021	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to November 30, 2019 filed on: 26th, October 2020	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates May 19, 2020 filed on: 26th, May 2020	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to November 30, 2018 filed on: 19th, August 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates May 19, 2019 filed on: 20th, May 2019	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to November 30, 2017 filed on: 25th, July 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates May 19, 2018 filed on: 29th, May 2018	confirmation statement	Free Download (5 pages)
CH01	On May 14, 2018 director's details were changed filed on: 14th, May 2018	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2016 filed on: 27th, July 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates May 19, 2017 filed on: 2nd, June 2017	confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2015 filed on: 23rd, June 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to May 19, 2016 with full list of members filed on: 19th, May 2016	annual return	Free Download (3 pages)
AR01	Annual return made up to November 8, 2015 with full list of members filed on: 9th, November 2015	annual return	Free Download (3 pages)
SH01	Capital declared on November 9, 2015: 1.00 GBP	capital
AA	Dormant company accounts made up to November 30, 2014 filed on: 24th, July 2015	accounts	Free Download (6 pages)
TM01	Director appointment termination date: May 28, 2015 filed on: 11th, June 2015	officers	Free Download (1 page)
AP01	On May 28, 2015 new director was appointed. filed on: 11th, June 2015	officers	Free Download (2 pages)
AR01	Annual return made up to November 8, 2014 with full list of members filed on: 13th, November 2014	annual return	Free Download (3 pages)
SH01	Capital declared on November 13, 2014: 1.00 GBP	capital
AA	Total exemption full company accounts data drawn up to November 30, 2013 filed on: 17th, July 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to November 8, 2013 with full list of members filed on: 13th, November 2013	annual return	Free Download (3 pages)
SH01	Capital declared on November 13, 2013: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to November 30, 2012 filed on: 8th, February 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to November 8, 2012 with full list of members filed on: 29th, November 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2011 filed on: 1st, August 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to November 8, 2011 with full list of members filed on: 17th, November 2011	annual return	Free Download (3 pages)
TM02	Secretary appointment termination on November 7, 2011 filed on: 7th, November 2011	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2010 filed on: 25th, July 2011	accounts	Free Download (4 pages)
AP04	On July 4, 2011 - new secretary appointed filed on: 4th, July 2011	officers	Free Download (2 pages)
TM02	Secretary appointment termination on July 4, 2011 filed on: 4th, July 2011	officers	Free Download (1 page)
AR01	Annual return made up to November 8, 2010 with full list of members filed on: 16th, November 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to November 30, 2009 filed on: 24th, August 2010	accounts	Free Download (4 pages)
CH04	Secretary's name changed on November 8, 2009 filed on: 16th, December 2009	officers	Free Download (2 pages)
CH01	On November 8, 2009 director's details were changed filed on: 16th, December 2009	officers	Free Download (2 pages)
AR01	Annual return made up to November 8, 2009 with full list of members filed on: 16th, December 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2008 filed on: 11th, September 2009	accounts	Free Download (5 pages)
363a	Annual return made up to December 1, 2008 filed on: 1st, December 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to November 30, 2007 filed on: 11th, April 2008	accounts	Free Download (1 page)
287	Registered office changed on 23/01/08 from: 20-22 bedford row london WC1R 4JS filed on: 23rd, January 2008	address	Free Download (1 page)
287	Registered office changed on 23/01/08 from: 20-22 bedford row london WC1R 4JS filed on: 23rd, January 2008	address	Free Download (1 page)
363a	Annual return made up to November 12, 2007 filed on: 12th, November 2007	annual return	Free Download (2 pages)
363a	Annual return made up to November 12, 2007 filed on: 12th, November 2007	annual return	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 8th, November 2006	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 8th, November 2006	incorporation	Free Download (17 pages)