Gibraltair Ltd LUTON


Gibraltair Ltd is a private limited company situated at Mac House, 11A Crescent Rise, Luton LU2 0AT. Incorporated on 2020-12-04, this 3-year-old company is run by 1 director and 1 secretary.
Director Christine M., appointed on 04 December 2020.
Switching the focus to secretaries, we can name: Ian B., appointed on 04 December 2020.
The company is classified as "service activities incidental to air transportation" (Standard Industrial Classification code: 52230), "non-scheduled passenger air transport" (SIC: 51102), "freight air transport" (SIC: 51210).
The latest confirmation statement was filed on 2023-10-27 and the deadline for the subsequent filing is 2024-11-10. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Gibraltair Ltd Address / Contact

Office Address Mac House
Office Address2 11a Crescent Rise
Town Luton
Post code LU2 0AT
Country of origin United Kingdom

Company Information / Profile

Registration Number 13062659
Date of Incorporation Fri, 4th Dec 2020
Industry Service activities incidental to air transportation
Industry Non-scheduled passenger air transport
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 10th Nov 2024 (2024-11-10)
Last confirmation statement dated Fri, 27th Oct 2023

Company staff

Christine M.

Position: Director

Appointed: 04 December 2020

Ian B.

Position: Secretary

Appointed: 04 December 2020

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As we established, there is Christine M. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Ian B. This PSC owns 25-50% shares and has 25-50% voting rights.

Christine M.

Notified on 4 December 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Ian B.

Notified on 4 December 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-31
Balance Sheet
Cash Bank On Hand00
Net Assets Liabilities22
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset22
Number Shares Allotted 2
Par Value Share 1

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates October 27, 2023
filed on: 27th, October 2023
Free Download (3 pages)

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