Gilbert Investments Limited is a private limited company registered at The Old Casino, 28 Fourth Avenue, Hove BN3 2PJ. Its total net worth is valued to be around 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2020-02-18, this 4-year-old company is run by 2 directors.
Director Ralph G., appointed on 18 February 2020. Director Louise G., appointed on 18 February 2020.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was sent on 2023-02-02 and the date for the subsequent filing is 2024-02-16. Additionally, the accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | The Old Casino |
| Office Address2 | 28 Fourth Avenue |
| Town | Hove |
| Post code | BN3 2PJ |
| Country of origin | United Kingdom |
| Registration Number | 12469571 |
| Date of Incorporation | Tue, 18th Feb 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th April |
| Company age | 4 years old |
| Account next due date | Wed, 31st Jan 2024 (79 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Fri, 16th Feb 2024 (2024-02-16) |
| Last confirmation statement dated | Thu, 2nd Feb 2023 |
Position: Director
Appointed: 18 February 2020
Position: Director
Appointed: 18 February 2020
The register of PSCs that own or have control over the company includes 2 names. As BizStats established, there is Ralph G. This PSC has 25-50% voting rights. Another entity in the PSC register is Louise G. This PSC and has 25-50% voting rights.
Ralph G.
| Notified on | 18 February 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors |
Louise G.
| Notified on | 18 February 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 156 561 | 32 510 | 71 973 |
| Current Assets | 4 096 478 | 9 897 220 | 12 622 656 |
| Debtors | 3 939 917 | 9 864 710 | 12 550 683 |
| Net Assets Liabilities | 436 134 | 414 322 | 28 030 943 |
| Other Debtors | 161 772 | 126 406 | 107 740 |
| Property Plant Equipment | 149 | 94 | |
| Other | |||
| Accrued Income | 8 333 | ||
| Accrued Liabilities | 4 500 | 24 984 | 76 117 |
| Accrued Liabilities Deferred Income | 21 691 | 56 943 | 12 088 |
| Accumulated Depreciation Impairment Property Plant Equipment | 16 | 71 | 126 |
| Amounts Owed By Group Undertakings | 3 776 878 | 9 735 173 | 12 428 656 |
| Average Number Employees During Period | 1 | 1 | 1 |
| Bank Borrowings Overdrafts | 6 487 373 | 4 850 000 | |
| Creditors | 11 597 095 | 6 487 373 | 4 850 000 |
| Fixed Assets | 7 936 751 | 8 939 724 | 34 452 297 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 16 | 55 | 55 |
| Investments Fixed Assets | 7 936 602 | 8 939 630 | 34 452 258 |
| Net Assets Liabilities Subsidiaries | 230 198 | -52 714 | -71 788 |
| Net Current Assets Liabilities | -7 500 617 | -2 038 029 | -1 498 727 |
| Other Creditors | 1 592 | 440 | 9 |
| Other Investments Other Than Loans | 7 936 602 | 8 939 630 | 34 452 258 |
| Percentage Class Share Held In Subsidiary | 50 | 100 | |
| Prepayments | 1 267 | 3 131 | 4 354 |
| Profit Loss Subsidiaries | -230 098 | 52 814 | 18 974 |
| Property Plant Equipment Gross Cost | 165 | 165 | |
| Provisions For Liabilities Balance Sheet Subtotal | 72 627 | ||
| Total Assets Less Current Liabilities | 436 134 | 6 901 695 | 32 953 570 |
| Trade Creditors Trade Payables | 2 355 | 75 | 6 131 |
| Trade Debtors Trade Receivables | 1 600 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 165 | ||
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolution adopting the Articles of Association filed on: 19th, April 2023 |
resolution | Free Download (3 pages) |
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