Founded in 2012, Glibbery Fm, classified under reg no. 08248442 is an active company. Currently registered at 2nd Floor Regis House EC4R 9AN, London the company has been in the business for twelve years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022.
The company has 2 directors, namely Caroline C., Tomasine G.. Of them, Caroline C., Tomasine G. have been with the company the longest, being appointed on 11 October 2012. As of 25 April 2024, there were 2 ex directors - David B., Gary C. and others listed below. There were no ex secretaries.
| Office Address | 2nd Floor Regis House |
| Office Address2 | 45 King William Street |
| Town | London |
| Post code | EC4R 9AN |
| Country of origin | United Kingdom |
| Registration Number | 08248442 |
| Date of Incorporation | Thu, 11th Oct 2012 |
| Industry | Activities of head offices |
| End of financial Year | 31st March |
| Company age | 12 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 25th Oct 2024 (2024-10-25) |
| Last confirmation statement dated | Wed, 11th Oct 2023 |
Position: Director
Appointed: 11 October 2012
Position: Director
Appointed: 11 October 2012
The list of PSCs who own or have control over the company consists of 3 names. As we found, there is Tomasine G. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Caroline C. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is David B., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Tomasine G.
| Notified on | 20 July 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Caroline C.
| Notified on | 20 July 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David B.
| Notified on | 20 July 2018 |
| Ceased on | 11 August 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 164 164 | 164 162 | |||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 70 833 | 50 829 | 50 579 | 579 | 578 | 10 576 | 40 571 | 70 566 | |
| Debtors | 43 329 | 63 329 | 63 329 | 83 332 | 83 332 | 73 332 | 33 082 | 9 582 | |
| Cash Bank In Hand | 200 834 | 70 833 | |||||||
| Current Assets | 200 834 | 114 162 | 114 158 | 113 908 | 83 911 | ||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 1 000 | 1 000 | |||||||
| Profit Loss Account Reserve | 163 164 | 163 162 | |||||||
| Shareholder Funds | 164 164 | 164 162 | |||||||
| Other | |||||||||
| Amounts Owed By Related Parties | 83 332 | 83 332 | 73 332 | 33 082 | 9 582 | ||||
| Average Number Employees During Period | 4 | 4 | 4 | 3 | 3 | 2 | 2 | 2 | |
| Investments Fixed Assets | 50 000 | 50 000 | 50 000 | 50 000 | 50 000 | 50 000 | 50 000 | 50 000 | 50 000 |
| Investments In Group Undertakings Participating Interests | 50 000 | 50 000 | 50 000 | 50 000 | 50 000 | ||||
| Net Current Assets Liabilities | 114 164 | 114 162 | 114 158 | 113 908 | 83 911 | 83 910 | 83 908 | 73 653 | 80 148 |
| Total Assets Less Current Liabilities | 164 164 | 164 162 | 164 158 | 163 908 | 133 911 | 133 910 | 133 908 | 123 653 | 130 148 |
| Accounting Period Subsidiary | 2 015 | 2 016 | |||||||
| Amounts Owed By Group Undertakings | 43 329 | 63 329 | 63 329 | 83 332 | |||||
| Creditors Due Within One Year | 86 670 | ||||||||
| Investments In Group Undertakings | 50 000 | 50 000 | 50 000 | 50 000 | |||||
| Number Shares Allotted | 1 000 | ||||||||
| Par Value Share | 1 | ||||||||
| Share Capital Allotted Called Up Paid | 1 000 | 1 000 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates October 11, 2023 filed on: 11th, October 2023 |
confirmation statement | Free Download (3 pages) |
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