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.
Office Address | Mac House |
Office Address2 | 11a Crescent Rise |
Town | Luton |
Post code | LU2 0AT |
Country of origin | United Kingdom |
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 |
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 |
Profit & Loss | ||
---|---|---|
Accounts Information Date | 2021-12-31 | 2022-12-31 |
Balance Sheet | ||
Cash Bank On Hand | 0 | 0 |
Net Assets Liabilities | 2 | 2 |
Other | ||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 |
Number Shares Allotted | 2 | |
Par Value Share | 1 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates October 27, 2023 filed on: 27th, October 2023 |
confirmation statement | Free Download (3 pages) |
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