Gibran (UK) Ltd in Humphrey Street SWANSEA

Gibran (UK) Ltd SWANSEA

Gibran (UK) started in year 2006 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 05968980. The Gibran (UK) company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Swansea at Hub. Postal code: SA1 6BG. Since 2006-11-14 Gibran (UK) Ltd is no longer carrying the name Gibran (monmouth).

At the moment there are 3 directors in the the company, namely Sian E., Kathryn H. and Emma J.. In addition one secretary - Alexandra T. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Gibran (UK) Ltd Address / Contact

Office Address	Hub
Office Address2	Humphrey Street
Town	Swansea
Post code	SA1 6BG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05968980
Date of Incorporation	Tue, 17th Oct 2006
Industry	Other education not elsewhere classified
End of financial Year	31st March
Company age	18 years old
Account next due date	Sun, 31st Dec 2023 (128 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 31st Oct 2024 (2024-10-31)
Last confirmation statement dated	Tue, 17th Oct 2023

Company staff

Sian E.

Position: Director

Appointed: 14 December 2023

Alexandra T.

Position: Secretary

Appointed: 17 October 2021

Kathryn H.

Position: Director

Appointed: 01 April 2019

Emma J.

Position: Director

Appointed: 16 October 2013

Carrie B.

Position: Director

Appointed: 03 November 2020

Resigned: 05 October 2022

Sarah W.

Position: Director

Appointed: 08 May 2017

Resigned: 30 August 2018

Nicholas J.

Position: Director

Appointed: 08 May 2017

Resigned: 19 January 2024

Alexandra C.

Position: Director

Appointed: 08 May 2017

Resigned: 01 April 2019

Parker & Co (company Secretaries) Ltd

Position: Corporate Secretary

Appointed: 15 June 2016

Resigned: 16 October 2021

Rosa M.

Position: Director

Appointed: 01 April 2016

Resigned: 23 November 2018

Kelly V.

Position: Director

Appointed: 16 October 2013

Resigned: 03 November 2020

Gemma J.

Position: Director

Appointed: 16 October 2013

Resigned: 13 November 2014

Gillian H.

Position: Director

Appointed: 18 October 2008

Resigned: 15 June 2016

John C.

Position: Secretary

Appointed: 18 October 2008

Resigned: 15 June 2016

Gillian H.

Position: Secretary

Appointed: 25 October 2006

Resigned: 18 October 2008

John C.

Position: Director

Appointed: 25 October 2006

Resigned: 18 October 2008

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 17 October 2006

Resigned: 17 October 2006

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 17 October 2006

Resigned: 17 October 2006

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we researched, there is Emma J. The abovementioned PSC has significiant influence or control over this company,.

Emma J.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Gibran (monmouth)	November 14, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-10-31	2014-10-31	2015-10-31	2016-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand					109 528	193 013	156 072	90 190
Current Assets	113 693	296 754	193 187	134 534	109 528	193 613	197 267	223 998
Debtors						600	41 195	133 808
Net Assets Liabilities					1		1
Property Plant Equipment							175 146	175 146
Cash Bank In Hand	113 693	296 754	193 187	134 534

Other
Average Number Employees During Period						13	13	15
Creditors					109 527	193 613	15 964	1 569
Fixed Assets							175 146	175 146
Net Current Assets Liabilities	113 693	296 754			109 528	193 613	181 303	222 429
Property Plant Equipment Gross Cost							175 146	175 146
Total Additions Including From Business Combinations Property Plant Equipment							175 146
Total Assets Less Current Liabilities	113 693	296 754			109 528	193 613	356 449	397 575
Creditors Due After One Year	113 693	296 754
Creditors Due Within One Year		296 754	193 187	134 534

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment was terminated on 2024-01-19 filed on: 1st, February 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment was terminated on 2024-01-19 filed on: 1st, February 2024	officers	Free Download (1 page)
AP01	New director was appointed on 2023-12-14 filed on: 20th, December 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-10-05 filed on: 24th, October 2022	officers	Free Download (1 page)
CH03	On 2021-10-17 secretary's details were changed filed on: 27th, October 2021	officers	Free Download (1 page)
AP03	Appointment (date: 2021-10-17) of a secretary filed on: 26th, October 2021	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2021-10-16 filed on: 25th, October 2021	officers	Free Download (1 page)
CH01	On 2021-04-23 director's details were changed filed on: 23rd, April 2021	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 14th, April 2021	accounts	Free Download (3 pages)
AP01	New director was appointed on 2020-11-03 filed on: 20th, January 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-11-03 filed on: 20th, January 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-04-01 filed on: 8th, August 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2019-04-01 filed on: 8th, August 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-11-23 filed on: 1st, March 2019	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 8th, January 2019	accounts	Free Download (4 pages)
AD01	New registered office address Hub Humphrey Street Swansea SA1 6BG. Change occurred on 2018-10-09. Company's previous address: Summit House 10 Waterside Court Albany Street Newport Gwent NP20 5NT. filed on: 9th, October 2018	address	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-08-30 filed on: 9th, October 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2017-05-08 filed on: 16th, May 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-05-08 filed on: 16th, May 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-05-08 filed on: 16th, May 2017	officers	Free Download (2 pages)
AP04	Appointment (date: 2016-06-15) of a secretary filed on: 25th, July 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-06-15 filed on: 15th, June 2016	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2016-06-15 filed on: 15th, June 2016	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 14th, June 2016	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened from 2016-10-31 to 2016-03-31 filed on: 11th, May 2016	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-10-31 filed on: 22nd, April 2016	accounts	Free Download (3 pages)
AP01	New director was appointed on 2016-04-01 filed on: 7th, April 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-11-13 filed on: 27th, October 2015	officers	Free Download (1 page)
AR01	Annual return, no members record, drawn up to 2015-10-17 filed on: 27th, October 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-10-31 filed on: 28th, July 2015	accounts	Free Download (3 pages)
AR01	Annual return, no members record, drawn up to 2014-10-17 filed on: 23rd, October 2014	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2013-10-31 filed on: 3rd, March 2014	accounts	Free Download (11 pages)
AR01	Annual return, no members record, drawn up to 2013-10-17 filed on: 17th, October 2013	annual return	Free Download (4 pages)
AP01	New director was appointed on 2013-10-16 filed on: 16th, October 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 2013-10-16 filed on: 16th, October 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 2013-10-16 filed on: 16th, October 2013	officers	Free Download (2 pages)
AA	Full accounts data made up to 2012-10-31 filed on: 16th, August 2013	accounts	Free Download (11 pages)
AD01	Registered office address changed from Summit House 2 Blenheim Avenue Magor South Wales NP26 3NB on 2013-04-10 filed on: 10th, April 2013	address	Free Download (1 page)
AR01	Annual return, no members record, drawn up to 2012-10-17 filed on: 17th, October 2012	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2011-10-31 filed on: 3rd, August 2012	accounts	Free Download (10 pages)
AR01	Annual return, no members record, drawn up to 2011-10-17 filed on: 18th, October 2011	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-10-31 filed on: 31st, January 2011	accounts	Free Download (5 pages)
AR01	Annual return, no members record, drawn up to 2010-10-17 filed on: 19th, October 2010	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2009-10-31 filed on: 28th, June 2010	accounts	Free Download (5 pages)
AD01	Registered office address changed from Summit House, 5 Gold Tops Newport South Wales NP20 4PG on 2010-04-26 filed on: 26th, April 2010	address	Free Download (1 page)
AR01	Annual return, no members record, drawn up to 2009-10-17 filed on: 20th, October 2009	annual return	Free Download (3 pages)
CH01	On 2009-10-20 director's details were changed filed on: 20th, October 2009	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2008-10-31 filed on: 3rd, July 2009	accounts	Free Download (7 pages)
288b	On 2009-05-20 Appointment terminated director filed on: 20th, May 2009	officers	Free Download (1 page)
288a	On 2009-05-20 Secretary appointed filed on: 20th, May 2009	officers	Free Download (1 page)
288b	On 2009-05-20 Appointment terminated secretary filed on: 20th, May 2009	officers	Free Download (1 page)
288a	On 2009-05-20 Director appointed filed on: 20th, May 2009	officers	Free Download (2 pages)
363a	Period up to 2008-10-20 - Annual return with full member list filed on: 20th, October 2008	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2007-10-31 filed on: 12th, August 2008	accounts	Free Download (6 pages)
363a	Period up to 2007-11-05 - Annual return with full member list filed on: 5th, November 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-11-05 - Annual return with full member list filed on: 5th, November 2007	annual return	Free Download (2 pages)
288b	On 2007-01-27 Secretary resigned filed on: 27th, January 2007	officers	Free Download (1 page)
288b	On 2007-01-27 Director resigned filed on: 27th, January 2007	officers	Free Download (1 page)
288b	On 2007-01-27 Director resigned filed on: 27th, January 2007	officers	Free Download (1 page)
288b	On 2007-01-27 Secretary resigned filed on: 27th, January 2007	officers	Free Download (1 page)
CERTNM	Company name changed gibran (monmouth) LIMITEDcertificate issued on 14/11/06 filed on: 14th, November 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed gibran (monmouth) LIMITEDcertificate issued on 14/11/06 filed on: 14th, November 2006	change of name	Free Download (2 pages)
288a	On 2006-11-13 New secretary appointed filed on: 13th, November 2006	officers	Free Download (2 pages)
288a	On 2006-11-13 New director appointed filed on: 13th, November 2006	officers	Free Download (2 pages)
288a	On 2006-11-13 New director appointed filed on: 13th, November 2006	officers	Free Download (2 pages)
288a	On 2006-11-13 New secretary appointed filed on: 13th, November 2006	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 17th, October 2006	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 17th, October 2006	incorporation	Free Download (18 pages)

Gibran (UK) Ltd SWANSEA

Gibran (UK) Ltd Address / Contact

Company Information / Profile

Company staff

Sian E.

Alexandra T.

Kathryn H.

Emma J.

Carrie B.

Sarah W.

Nicholas J.

Alexandra C.

Parker & Co (company Secretaries) Ltd

Rosa M.

Kelly V.

Gemma J.

Gillian H.

John C.

Gillian H.

John C.

Corporate Appointments Limited

Secretarial Appointments Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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