Gerber Public Relations Limited

Company Name	Gerber Public Relations Limited
Director	Tanya Layzell-Payne
Company Status	Active
Company Number	06832990
Category	Private Limited Company
Incorporation Date	2 March 2009(15 years, 2 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	Mrs Tanya Layzell-Payne
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	02 March 2009(same day as company formation)
Role	Public Relations Consultant
Country of Residence	England
Correspondence Address	35 Inverness Street London NW1 7HB

Director Name	Anthony Guy Daniel Layzell-Payne
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2009(same day as company formation)
Role	Public Relations
Country of Residence	England
Correspondence Address	35 Inverness Street London NW1 7HB

Director Name	Peregrine Corporate & Business Communications Ltd (Corporation)
Status	Resigned
Appointed	02 March 2009(same day as company formation)
Correspondence Address	The Business Exchange Rockingham Road Kettering Northamptonshire NN16 8JX

Secretary Name	AFP Services Limited (Corporation)
Status	Resigned
Appointed	02 March 2009(same day as company formation)
Correspondence Address	Timsons Business Centre Bath Road Kettering Northants NN16 8NQ

Location

Registered Address	2nd Floor 19-20 Great Sutton Street London EC1V 0DR
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

8 at £0.1	Tanya Layzell-payne 80.00% Ordinary
2 at £0.1	Anthony Guy Daniel Layzell-payne 20.00% Ordinary

Financials

Year	2014
Net Worth	£4,452
Cash	£42,373
Current Liabilities	£132,343

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (3 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	20 February 2024 (2 months, 2 weeks ago)
Next Return Due	6 March 2025 (10 months from now)

Filing History

9 August 2023	Total exemption full accounts made up to 30 November 2022 (11 pages)
18 April 2023	Registered office address changed from 35 Inverness Street London NW1 7HB England to 2nd Floor 19-20 Great Sutton Street London EC1V 0DR on 18 April 2023 (1 page)
27 February 2023	Confirmation statement made on 24 February 2023 with no updates (3 pages)
17 August 2022	Total exemption full accounts made up to 30 November 2021 (11 pages)
22 March 2022	Previous accounting period shortened from 27 February 2022 to 30 November 2021 (1 page)
24 February 2022	Notification of Peregrine Corporate and Business Communications Limited as a person with significant control on 24 October 2021 (2 pages)
24 February 2022	Confirmation statement made on 24 February 2022 with updates (4 pages)
24 February 2022	Cessation of Tanya Layzell Payne as a person with significant control on 24 October 2021 (1 page)
21 February 2022	Total exemption full accounts made up to 27 February 2021 (10 pages)
29 April 2021	Confirmation statement made on 2 March 2021 with no updates (3 pages)
25 February 2021	Total exemption full accounts made up to 27 February 2020 (10 pages)
16 June 2020	Termination of appointment of Anthony Guy Daniel Layzell-Payne as a director on 11 June 2020 (1 page)
3 March 2020	Confirmation statement made on 2 March 2020 with no updates (3 pages)
27 November 2019	Total exemption full accounts made up to 27 February 2019 (10 pages)
4 March 2019	Confirmation statement made on 2 March 2019 with no updates (3 pages)
27 November 2018	Total exemption full accounts made up to 27 February 2018 (11 pages)
8 March 2018	Confirmation statement made on 2 March 2018 with no updates (3 pages)
24 November 2017	Total exemption full accounts made up to 27 February 2017 (11 pages)
24 November 2017	Total exemption full accounts made up to 27 February 2017 (11 pages)
10 March 2017	Confirmation statement made on 2 March 2017 with updates (5 pages)
10 March 2017	Confirmation statement made on 2 March 2017 with updates (5 pages)
27 February 2017	Total exemption small company accounts made up to 27 February 2016 (6 pages)
27 February 2017	Total exemption small company accounts made up to 27 February 2016 (6 pages)
30 November 2016	Previous accounting period shortened from 28 February 2016 to 27 February 2016 (1 page)
30 November 2016	Previous accounting period shortened from 28 February 2016 to 27 February 2016 (1 page)
31 August 2016	Registered office address changed from Timsons Business Centre Bath Road Kettering Northants NN16 8NQ England to 35 Inverness Street London NW1 7HB on 31 August 2016 (1 page)
31 August 2016	Termination of appointment of Afp Services Limited as a secretary on 31 August 2016 (1 page)
31 August 2016	Registered office address changed from Timsons Business Centre Bath Road Kettering Northants NN16 8NQ England to 35 Inverness Street London NW1 7HB on 31 August 2016 (1 page)
31 August 2016	Termination of appointment of Afp Services Limited as a secretary on 31 August 2016 (1 page)
8 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 1 (4 pages)
8 March 2016	Registered office address changed from Satra Innovation Park Satra House Rockingham Road Kettering Northamptonshire NN16 9JD to Timsons Business Centre Bath Road Kettering Northants NN16 8NQ on 8 March 2016 (1 page)
8 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 1 (4 pages)
8 March 2016	Registered office address changed from Satra Innovation Park Satra House Rockingham Road Kettering Northamptonshire NN16 9JD to Timsons Business Centre Bath Road Kettering Northants NN16 8NQ on 8 March 2016 (1 page)
25 February 2016	Secretary's details changed for Afp Services Limited on 22 February 2016 (1 page)
25 February 2016	Secretary's details changed for Afp Services Limited on 22 February 2016 (1 page)
8 September 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
8 September 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
10 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 1 (4 pages)
10 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 1 (4 pages)
10 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 1 (4 pages)
31 July 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
31 July 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
5 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 1 (4 pages)
5 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 1 (4 pages)
5 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 1 (4 pages)
25 July 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
25 July 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
7 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (4 pages)
7 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (4 pages)
7 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (4 pages)
28 September 2012	Total exemption small company accounts made up to 28 February 2012 (5 pages)
28 September 2012	Total exemption small company accounts made up to 28 February 2012 (5 pages)
20 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (5 pages)
20 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (5 pages)
20 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (5 pages)
21 October 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
21 October 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
3 August 2011	Secretary's details changed for Afp Services Limited on 2 August 2011 (2 pages)
3 August 2011	Secretary's details changed for Afp Services Limited on 2 August 2011 (2 pages)
3 August 2011	Secretary's details changed for Afp Services Limited on 2 August 2011 (2 pages)
31 May 2011	Registered office address changed from the Business Exchange Rockingham Road Kettering Northamptonshire NN16 8JX England on 31 May 2011 (1 page)
31 May 2011	Registered office address changed from the Business Exchange Rockingham Road Kettering Northamptonshire NN16 8JX England on 31 May 2011 (1 page)
23 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (4 pages)
23 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (4 pages)
23 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (4 pages)
10 November 2010	Director's details changed for Tanya Layzell-Payne on 1 November 2010 (2 pages)
10 November 2010	Director's details changed for Tanya Layzell-Payne on 1 November 2010 (2 pages)
10 November 2010	Director's details changed for Anthony Guy Daniel Layzell-Payne on 1 November 2010 (2 pages)
10 November 2010	Director's details changed for Anthony Guy Daniel Layzell-Payne on 1 November 2010 (2 pages)
10 November 2010	Director's details changed for Tanya Layzell-Payne on 1 November 2010 (2 pages)
10 November 2010	Director's details changed for Anthony Guy Daniel Layzell-Payne on 1 November 2010 (2 pages)
11 October 2010	Total exemption small company accounts made up to 28 February 2010 (3 pages)
11 October 2010	Total exemption small company accounts made up to 28 February 2010 (3 pages)
7 September 2010	Previous accounting period shortened from 31 March 2010 to 28 February 2010 (1 page)
7 September 2010	Previous accounting period shortened from 31 March 2010 to 28 February 2010 (1 page)
23 March 2010	Secretary's details changed for Afp Services Limited on 2 March 2010 (2 pages)
23 March 2010	Secretary's details changed for Afp Services Limited on 2 March 2010 (2 pages)
23 March 2010	Director's details changed for Anthony Guy Daniel Layzell-Payne on 2 March 2010 (2 pages)
23 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (5 pages)
23 March 2010	Director's details changed for Tanya Layzell-Payne on 2 March 2010 (2 pages)
23 March 2010	Secretary's details changed for Afp Services Limited on 2 March 2010 (2 pages)
23 March 2010	Director's details changed for Tanya Layzell-Payne on 2 March 2010 (2 pages)
23 March 2010	Termination of appointment of Peregrine Corporate & Business Communications Ltd as a director (1 page)
23 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (5 pages)
23 March 2010	Director's details changed for Anthony Guy Daniel Layzell-Payne on 2 March 2010 (2 pages)
23 March 2010	Director's details changed for Tanya Layzell-Payne on 2 March 2010 (2 pages)
23 March 2010	Termination of appointment of Peregrine Corporate & Business Communications Ltd as a director (1 page)
23 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (5 pages)
23 March 2010	Director's details changed for Anthony Guy Daniel Layzell-Payne on 2 March 2010 (2 pages)
2 March 2009	Incorporation (15 pages)
2 March 2009	Incorporation (15 pages)

Gerber Public Relations Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London