opendata.bot
Company number
04037871

3 GIBBON LANE LTD

Officer · BARTLETT, Steven and 11 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
3 GIBBON LANE LTD
Company number
04037871
Registered office
C/O Oakleys Accountants, 117 North Hill, Plymouth, Devon, PL4 8JY, United Kingdom
Company type
Private limited company
Incorporated on
20 July 2000
Status
Active
Age
26 years
Nature of business (SIC)
99999 — Dormant Company
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
20 Dec 2026
Confirmation statement — last
06 Dec 2025

Officers

3 active · 9 resigned

director
Appointed 01/12/2020
Active
corporate-director
Appointed 01/08/2002
Active
corporate-director
Appointed 21/10/2011
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Steven Bartlett
significant-influence-or-control
Notified 01/12/2020
Mr Gary Black
significant-influence-or-control
Notified 19/01/2019
Mrs Rebecca Ann Thompson
significant-influence-or-control
Notified 01/06/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 01/12/2020
corporate-director Appointed 01/08/2002
corporate-director Appointed 21/10/2011

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/12/2020 Person with significant control ceased Mr Gary Black
01/12/2020 Person with significant control added Mr Steven Bartlett
01/12/2020 Director resigned BLACK, Gary John
01/12/2020 Director appointed BARTLETT, Steven
19/01/2019 Person with significant control added Mr Gary Black
16/01/2019 Person with significant control ceased Mrs Rebecca Ann Thompson
16/01/2019 Director resigned THOMPSON, Rebecca Ann
16/01/2019 Director appointed BLACK, Gary John
01/06/2016 Person with significant control added Mrs Rebecca Ann Thompson
01/12/2014 Corporate-secretary resigned OAKLEYS SECRETARIES LIMITED
01/12/2011 Director resigned BARTLETT, Steven George
01/12/2011 Director appointed THOMPSON, Rebecca Ann
21/10/2011 Corporate-director appointed W.K. THOMSON LTD
30/09/2010 Director appointed BARTLETT, Steven George
01/06/2006 Corporate-secretary resigned OAKLEYS (SOUTH WEST) LIMITED
01/06/2006 Corporate-secretary appointed OAKLEYS SECRETARIES LIMITED
01/08/2002 Director resigned WHITE, Rebecca Ann
01/08/2002 Secretary resigned BARTLETT, Steven
01/08/2002 Corporate-secretary appointed OAKLEYS (SOUTH WEST) LIMITED
01/08/2002 Corporate-director appointed PLYMOUTH LAND LIMITED

Financial highlights

No figures could be read from the accounts filed on 10 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for 3 GIBBON LANE LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
TM01 — termination-director-company-with-name-termination-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts

Get this company via API

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Frequently asked questions

What is the company number of 3 GIBBON LANE LTD?
According to the official registry, the company number of 3 GIBBON LANE LTD is 04037871.
Where is 3 GIBBON LANE LTD registered?
The registered office is C/O Oakleys Accountants, 117 North Hill, Plymouth, Devon, PL4 8JY, United Kingdom.
Who runs 3 GIBBON LANE LTD?
BARTLETT, Steven is listed among the officers of 3 GIBBON LANE LTD.
What is the SIC code of 3 GIBBON LANE LTD?
The nature of business is recorded under SIC code 99999 — Dormant Company.
Who controls 3 GIBBON LANE LTD?
Mr Steven Bartlett is recorded as a person with significant control, with significant influence or control.
When are the next accounts of 3 GIBBON LANE LTD due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About 3 GIBBON LANE LTD (04037871)

3 GIBBON LANE LTD is a private limited company incorporated on 20 July 2000 and registered in the United Kingdom under company number 04037871. Its registered office is at C/O Oakleys Accountants, 117 North Hill, Plymouth, Devon, PL4 8JY, United Kingdom. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 December 2024. 12 active officers are on record , and the person with significant control is Mr Steven Bartlett. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.

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