Emmanuel Gobillot Limited

Company Name	Emmanuel Gobillot Limited
Directors	Emmanuel Andre Henri Gobillot and Katherine Grace Thomas
Company Status	Active
Company Number	06320110
Category	Private Limited Company
Incorporation Date	23 July 2007(16 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Emmanuel Andre Henri Gobillot
Date of Birth	June 1968 (Born 55 years ago)
Nationality	French
Status	Current
Appointed	23 July 2007(same day as company formation)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	83 Cambridge Street Pimlico London SW1V 4PS

Director Name	Ms Katherine Grace Thomas
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 April 2015(7 years, 8 months after company formation)
Appointment Duration	9 years
Role	Author
Country of Residence	England
Correspondence Address	83 Cambridge Street Pimlico London SW1V 4PS

Secretary Name	Celia Ann Hall
Nationality	British
Status	Resigned
Appointed	23 July 2007(same day as company formation)
Role	Company Director
Correspondence Address	73 Camberwell Church Street Camberwell London SE5 8TR

Contact

Website	emmanuelgobillot.com

Location

Registered Address	83 Cambridge Street Pimlico London SW1V 4PS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

9 at £1	Emmanuel Gobillot 90.00% Ordinary
1 at £1	Katherine Thomas 10.00% Ordinary B

Financials

Year	2014
Net Worth	£589,895
Cash	£500,163
Current Liabilities	£96,120

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	23 July 2023 (9 months, 1 week ago)
Next Return Due	6 August 2024 (3 months, 1 week from now)

Filing History

8 September 2020	Total exemption full accounts made up to 31 July 2020 (7 pages)
23 July 2020	Confirmation statement made on 23 July 2020 with no updates (3 pages)
1 October 2019	Total exemption full accounts made up to 31 July 2019 (7 pages)
23 July 2019	Confirmation statement made on 23 July 2019 with updates (4 pages)
25 September 2018	Total exemption full accounts made up to 31 July 2018 (6 pages)
13 September 2018	Change of details for Mr Emmanuel Andre Henri Gobillot as a person with significant control on 5 September 2018 (2 pages)
16 August 2018	Director's details changed for Mr Emmanuel Andre Henri Gobillot on 23 July 2018 (2 pages)
16 August 2018	Director's details changed for Ms Katherine Grace Thomas on 23 July 2018 (2 pages)
16 August 2018	Confirmation statement made on 23 July 2018 with no updates (3 pages)
2 August 2018	Termination of appointment of Celia Ann Hall as a secretary on 2 August 2018 (1 page)
10 October 2017	Total exemption full accounts made up to 31 July 2017 (6 pages)
10 October 2017	Total exemption full accounts made up to 31 July 2017 (6 pages)
27 July 2017	Confirmation statement made on 23 July 2017 with updates (4 pages)
27 July 2017	Confirmation statement made on 23 July 2017 with updates (4 pages)
18 October 2016	Total exemption small company accounts made up to 31 July 2016 (5 pages)
18 October 2016	Total exemption small company accounts made up to 31 July 2016 (5 pages)
3 August 2016	Confirmation statement made on 23 July 2016 with updates (5 pages)
3 August 2016	Confirmation statement made on 23 July 2016 with updates (5 pages)
4 October 2015	Total exemption small company accounts made up to 31 July 2015 (5 pages)
4 October 2015	Total exemption small company accounts made up to 31 July 2015 (5 pages)
2 September 2015	Appointment of Miss Katherine Thomas as a director on 1 April 2015 (2 pages)
2 September 2015	Appointment of Miss Katherine Thomas as a director on 1 April 2015 (2 pages)
2 September 2015	Appointment of Miss Katherine Thomas as a director on 1 April 2015 (2 pages)
27 July 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 10 (5 pages)
27 July 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 10 (5 pages)
12 May 2015	Change of share class name or designation (2 pages)
12 May 2015	Change of share class name or designation (2 pages)
12 May 2015	Statement of capital following an allotment of shares on 1 April 2015 GBP 10 (4 pages)
12 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Capitalisation 01/04/2015 (38 pages)
12 May 2015	Statement of company's objects (2 pages)
12 May 2015	Statement of capital following an allotment of shares on 1 April 2015 GBP 10 (4 pages)
12 May 2015	Statement of company's objects (2 pages)
12 May 2015	Statement of capital following an allotment of shares on 1 April 2015 GBP 10 (4 pages)
12 May 2015	Resolutions RES13 ‐ Capitalisation 01/04/2015 RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
23 September 2014	Total exemption small company accounts made up to 31 July 2014 (5 pages)
23 September 2014	Total exemption small company accounts made up to 31 July 2014 (5 pages)
24 July 2014	Annual return made up to 23 July 2014 with a full list of shareholders (4 pages)
24 July 2014	Annual return made up to 23 July 2014 with a full list of shareholders (4 pages)
7 October 2013	Total exemption small company accounts made up to 31 July 2013 (11 pages)
7 October 2013	Total exemption small company accounts made up to 31 July 2013 (11 pages)
25 July 2013	Annual return made up to 23 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (4 pages)
25 July 2013	Annual return made up to 23 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (4 pages)
7 September 2012	Total exemption small company accounts made up to 31 July 2012 (6 pages)
7 September 2012	Total exemption small company accounts made up to 31 July 2012 (6 pages)
30 July 2012	Annual return made up to 23 July 2012 with a full list of shareholders (4 pages)
30 July 2012	Annual return made up to 23 July 2012 with a full list of shareholders (4 pages)
8 November 2011	Total exemption small company accounts made up to 31 July 2011 (6 pages)
8 November 2011	Total exemption small company accounts made up to 31 July 2011 (6 pages)
22 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders (4 pages)
22 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders (4 pages)
10 February 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
10 February 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
26 July 2010	Director's details changed for Emmanuel Gobillot on 1 October 2009 (2 pages)
26 July 2010	Director's details changed for Emmanuel Gobillot on 1 October 2009 (2 pages)
26 July 2010	Annual return made up to 23 July 2010 with a full list of shareholders (4 pages)
26 July 2010	Annual return made up to 23 July 2010 with a full list of shareholders (4 pages)
26 July 2010	Director's details changed for Emmanuel Gobillot on 1 October 2009 (2 pages)
13 October 2009	Total exemption small company accounts made up to 31 July 2009 (5 pages)
13 October 2009	Total exemption small company accounts made up to 31 July 2009 (5 pages)
28 July 2009	Return made up to 23/07/09; full list of members (3 pages)
28 July 2009	Return made up to 23/07/09; full list of members (3 pages)
31 December 2008	Total exemption small company accounts made up to 31 July 2008 (5 pages)
31 December 2008	Total exemption small company accounts made up to 31 July 2008 (5 pages)
11 August 2008	Return made up to 23/07/08; full list of members (6 pages)
11 August 2008	Return made up to 23/07/08; full list of members (6 pages)
23 July 2007	Incorporation (17 pages)
23 July 2007	Incorporation (17 pages)

Emmanuel Gobillot Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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