Menna Overview
Here’s a quick overview of GILBERT REC LTD. 👀 — a London based business that started in 2017.
GILBERT REC LTD.
- Company statusactive
- Company No10736695
- Age9 years 3 months Incorporated 24 April 2017
- Officers2
Address
Black Sea House, 72 Wilson Street, London, EC2A 2DH, England
GILBERT REC LTD. is an active company incorporated on 24 April 2017 and based in London, England. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c., 78109 Other activities of employment placement agencies
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Gazette Filings Brought Up To Date
11 Months Ago on 27 Aug 2025
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 26 Aug 2025
Gazette Notice Compulsory
11 Months Ago on 26 Aug 2025
Legacy
11 Months Ago on 20 Aug 2025
Legacy
11 Months Ago on 20 Aug 2025
Gazette Filings Brought Up To Date
1 Year Ago on 05 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 02 Apr 2025
Gazette Notice Compulsory
1 Year Ago on 25 Mar 2025
Change Account Reference Date Company Previous Extended
1 Year Ago on 28 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 21 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 21 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 17 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 03 Dec 2023
Termination Director Company With Name Termination Date
3 Years Ago on 26 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 26 Jun 2023
Certificate Change Of Name Company
3 Years Ago on 19 Jun 2023
Cessation Of A Person With Significant Control
3 Years Ago on 16 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 16 Jun 2023
Mortgage Satisfy Charge Full
3 Years Ago on 26 May 2023
Confirmation Statement With Updates
3 Years Ago on 05 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Dec 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 31 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 18 Jan 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MONDOL, Mohammed Fazlul Karim | director | Mar 1975 | 01 Dec 2023 |
| IPE VENTURES LIMITED | corporate director | 20 Sept 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Simon Anthony Boyce | Apr 1971 | 05 Jan 2021 |
| Ipe Ventures Limited | 20 Sept 2018 | |
| Mr Muhammed Adnan Iman | Feb 1976 | 24 Apr 2017 |
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Here’s a quick overview of GILBERT REC LTD. 👀 — a London based business that started in 2017.