Menna Overview
Here’s a quick overview of GIBSONS GAMES LTD 👀 — a Sutton, Surrey based business that started in 1919.
GIBSONS GAMES LTD
- Company statusactive
- Company No00155167
- Age107 years 2 months Incorporated 15 May 1919
- Officers4
Address
Gemini Court, 42a Throwley Way, Sutton, Surrey, SM1 4AF
GIBSONS GAMES LTD is an active company incorporated on 15 May 1919 and based in Sutton, Surrey. The company was registered 107 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
32409 Manufacture of other games and toys, n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 22 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Jun 2025
Memorandum Articles
1 Year Ago on 17 Mar 2025
Resolution
1 Year Ago on 17 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 25 Jun 2024
Accounts With Accounts Type Small
2 Years Ago on 15 Apr 2024
Confirmation Statement With No Updates
3 Years Ago on 19 Jun 2023
Accounts With Accounts Type Small
3 Years Ago on 26 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 15 Mar 2023
Accounts With Accounts Type Small
3 Years Ago on 01 Oct 2022
Termination Director Company With Name Termination Date
4 Years Ago on 20 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 20 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 14 Jul 2022
Memorandum Articles
4 Years Ago on 30 Jun 2022
Resolution
4 Years Ago on 01 Jun 2022
Resolution
4 Years Ago on 03 May 2022
Cessation Of A Person With Significant Control
4 Years Ago on 11 Oct 2021
Change To A Person With Significant Control
4 Years Ago on 11 Oct 2021
Resolution
4 Years Ago on 30 Sep 2021
Accounts With Accounts Type Small
4 Years Ago on 12 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Jul 2021
Mortgage Satisfy Charge Full
5 Years Ago on 23 Mar 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 18 Mar 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GIBSON, Michael Gill | secretary | 19 Feb 2021 | |
| CHAPLIN, Amanda | director | Jul 1986 | 01 Jan 2021 |
| GIBSON, Katherine Emma | director | Apr 1977 | 22 Jan 2008 |
| GIBSON, Michael Gill | director | Jan 1946 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Katherine Emma Gibson | Apr 1977 | 26 Oct 2016 |
| Michael Gill Gibson | Jan 1946 | 06 Apr 2016 |
Related Companies
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GUMBRELL, Nicola Sophie are mutual persons.
WRIGHT, Nicholas Charles Walter are mutual persons.
H P GIBSON AND SONS LIMITED
GIBSON, Katherine Emma are mutual persons.
TWOCHEEKYMONKEYS LTD
LEE, Geoffrey are mutual persons.
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Here’s a quick overview of GIBSONS GAMES LTD 👀 — a Sutton, Surrey based business that started in 1919.