KNIBB GORMEZANO LIMITED

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KNIBB GORMEZANO LIMITED

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Key Data

Status

Active

Company No.

03806870

Incorporation date

14/07/1999

Size

Total Exemption Full

Contacts

Registered address

Registered address

The Mills, Canal Street, Derby, Derbyshire DE1 2RJCopy
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Latest events (Record since 14/07/1999)
dot icon03/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon01/08/2025
Confirmation statement made on 2025-07-14 with updates
dot icon19/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon04/09/2024
Change of details for Mr Alexander David Woodrow as a person with significant control on 2024-09-03
dot icon04/09/2024
Director's details changed for Mr Alexander David Woodrow on 2024-09-03
dot icon09/08/2024
Confirmation statement made on 2024-07-14 with updates
dot icon19/07/2024
Director's details changed for Mr Alexander David Woodrow on 2024-06-25
dot icon19/07/2024
Change of details for Mr Alexander David Woodrow as a person with significant control on 2024-06-25
dot icon02/08/2023
Confirmation statement made on 2023-07-14 with updates
dot icon31/07/2023
Total exemption full accounts made up to 2022-12-31
dot icon06/12/2022
Director's details changed for Mr Alexander David Woodrow on 2022-12-06
dot icon06/12/2022
Change of details for Mr Alexander David Woodrow as a person with significant control on 2022-12-06
dot icon06/12/2022
Registered office address changed from Floor 1 st Katherines House Mansfield Road Derby Derbyshire DE1 3TQ England to The Mills Canal Street Derby Derbyshire DE1 2RJ on 2022-12-06
dot icon14/07/2022
Confirmation statement made on 2022-07-14 with updates
dot icon21/06/2022
Total exemption full accounts made up to 2021-12-31
dot icon21/09/2021
Change of details for Mr Alexander David Woodrow as a person with significant control on 2021-09-20
dot icon20/09/2021
Cessation of Brian Arthur Knibb as a person with significant control on 2021-09-20
dot icon20/09/2021
Change of details for Mr Alexander David Woodrow as a person with significant control on 2021-09-20
dot icon20/09/2021
Director's details changed for Mr Alexander David Woodrow on 2021-09-20
dot icon26/08/2021
Total exemption full accounts made up to 2020-12-31
dot icon22/07/2021
Confirmation statement made on 2021-07-14 with updates
dot icon28/08/2020
Total exemption full accounts made up to 2019-12-31
dot icon29/07/2020
Confirmation statement made on 2020-07-14 with updates
dot icon08/08/2019
Total exemption full accounts made up to 2018-12-31
dot icon08/08/2019
Confirmation statement made on 2019-07-14 with updates
dot icon21/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon24/07/2018
Confirmation statement made on 2018-07-14 with updates
dot icon04/07/2018
Registered office address changed from Floor 1 st Katherines Court Mansfield Road Derby Derbyshire DE1 3TQ England to Floor 1 st Katherines House Mansfield Road Derby Derbyshire DE1 3TQ on 2018-07-04
dot icon25/06/2018
Registered office address changed from The Mills Canal Street Derby Derbyshire DE1 2RJ to Floor 1 st Katherines Court Mansfield Road Derby Derbyshire DE1 3TQ on 2018-06-25
dot icon16/08/2017
Total exemption full accounts made up to 2016-12-31
dot icon21/07/2017
Confirmation statement made on 2017-07-14 with updates
dot icon04/10/2016
Confirmation statement made on 2016-07-14 with updates
dot icon13/09/2016
Cancellation of shares. Statement of capital on 2016-06-02
dot icon22/07/2016
Termination of appointment of Brian Arthur Knibb as a secretary on 2016-06-02
dot icon22/07/2016
Termination of appointment of Brian Arthur Knibb as a director on 2016-06-02
dot icon20/07/2016
Resolutions
dot icon20/07/2016
Purchase of own shares.
dot icon16/05/2016
Total exemption small company accounts made up to 2015-12-31
dot icon11/08/2015
Annual return made up to 2015-07-14 with full list of shareholders
dot icon07/07/2015
Director's details changed for Alexander David Woodrow on 2014-07-23
dot icon22/06/2015
Total exemption small company accounts made up to 2014-12-31
dot icon22/08/2014
Annual return made up to 2014-07-14 with full list of shareholders
dot icon21/08/2014
Total exemption small company accounts made up to 2013-12-31
dot icon18/07/2013
Annual return made up to 2013-07-14 with full list of shareholders
dot icon15/07/2013
Total exemption small company accounts made up to 2012-12-31
dot icon07/08/2012
Annual return made up to 2012-07-14 with full list of shareholders
dot icon12/04/2012
Total exemption small company accounts made up to 2011-12-31
dot icon25/08/2011
Annual return made up to 2011-07-14 with full list of shareholders
dot icon04/05/2011
Total exemption small company accounts made up to 2010-12-31
dot icon17/08/2010
Annual return made up to 2010-07-14 with full list of shareholders
dot icon24/05/2010
Total exemption small company accounts made up to 2009-12-31
dot icon29/07/2009
Return made up to 14/07/09; full list of members
dot icon16/05/2009
Total exemption small company accounts made up to 2008-12-31
dot icon21/08/2008
Return made up to 14/07/08; full list of members
dot icon16/05/2008
Total exemption small company accounts made up to 2007-12-31
dot icon24/04/2008
Appointment terminated director rodney joyce
dot icon15/10/2007
Total exemption small company accounts made up to 2006-12-31
dot icon18/09/2007
Return made up to 14/07/07; full list of members
dot icon20/09/2006
Total exemption small company accounts made up to 2005-12-31
dot icon25/07/2006
Return made up to 14/07/06; full list of members
dot icon23/09/2005
Total exemption small company accounts made up to 2004-12-31
dot icon03/08/2005
Return made up to 14/07/05; full list of members
dot icon03/08/2005
Director's particulars changed
dot icon22/11/2004
Total exemption small company accounts made up to 2003-12-31
dot icon13/08/2004
Return made up to 14/07/04; full list of members
dot icon08/09/2003
Total exemption small company accounts made up to 2002-12-31
dot icon14/08/2003
Return made up to 14/07/03; full list of members
dot icon18/09/2002
Total exemption small company accounts made up to 2001-12-31
dot icon29/07/2002
Return made up to 14/07/02; full list of members
dot icon12/04/2002
Registered office changed on 12/04/02 from: international house 124 osmaston road derby derbyshire DE1 2RF
dot icon23/07/2001
Return made up to 14/07/01; full list of members
dot icon16/05/2001
Accounts for a small company made up to 2000-12-31
dot icon21/12/2000
Ad 21/08/00--------- £ si 111@1=111 £ ic 1000/1111
dot icon25/07/2000
Return made up to 14/07/00; full list of members
dot icon26/06/2000
Resolutions
dot icon26/06/2000
£ nc 1000/5000 26/05/00
dot icon26/06/2000
New director appointed
dot icon13/12/1999
Accounting reference date extended from 31/07/00 to 31/12/00
dot icon13/12/1999
Ad 08/12/99--------- £ si 998@1=998 £ ic 2/1000
dot icon10/08/1999
New director appointed
dot icon10/08/1999
Registered office changed on 10/08/99 from: 16 churchill way cardiff south glamorgan CF10 2DX
dot icon10/08/1999
New secretary appointed;new director appointed
dot icon10/08/1999
Secretary resigned
dot icon10/08/1999
Director resigned
dot icon14/07/1999
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

4
2022
change arrow icon-80.49 % *

* during past year

Cash in Bank

£44,126.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
14/07/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
314.43K
-
0.00
226.13K
-
2022
4
507.75K
-
0.00
44.13K
-
2022
4
507.75K
-
0.00
44.13K
-

Employees

2022

Employees

4 Ascended0 % *

Net Assets(GBP)

507.75K £Ascended61.48 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

44.13K £Descended-80.49 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

1
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About KNIBB GORMEZANO LIMITED

KNIBB GORMEZANO LIMITED is an(a) Active company incorporated on 14/07/1999 with the registered office located at The Mills, Canal Street, Derby, Derbyshire DE1 2RJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of KNIBB GORMEZANO LIMITED?

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KNIBB GORMEZANO LIMITED is currently Active. It was registered on 14/07/1999 .

Where is KNIBB GORMEZANO LIMITED located?

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KNIBB GORMEZANO LIMITED is registered at The Mills, Canal Street, Derby, Derbyshire DE1 2RJ.

What does KNIBB GORMEZANO LIMITED do?

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KNIBB GORMEZANO LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does KNIBB GORMEZANO LIMITED have?

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KNIBB GORMEZANO LIMITED had 4 employees in 2022.

What is the latest filing for KNIBB GORMEZANO LIMITED?

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The latest filing was on 03/09/2025: Total exemption full accounts made up to 2024-12-31.