G3 - Is Limited

Active04512488 Private limited company
Incorporated
15 August 2002 (24 years)
Industry
Other information technology service activities (62090)
Owned by
Michael Phillip Gibbins
Accounts type
Micro entity
Region
Yorkshire
Address
8 Nunroyd Grove
Moortown
Leeds
LS17 6PW

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
11 August 2027
Last conf. stmt
28 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 13 May 2004
British
Director · Appointed 15 August 2002
British
Born January 1975 (51)
Officer history (5 former)
15 June 2015
Resigned Gibbins, Steven John as Director
15 June 2015
Resigned Gibbins, Phillip Kevan as Director
5 January 2009
Resigned Gibbins, Diane Geraldine as Director
5 August 2005
Appointed Gibbins, Steven John as Director
13 May 2004
Appointed Gibbins, Michael Phillip as Secretary
13 October 2003
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
15 August 2002
Appointed Gibbins, Michael Phillip as Director
15 August 2002
Appointed York Place Company Nominees Limited as Corporate Nominee Director
15 August 2002
Resigned York Place Company Nominees Limited as Corporate Nominee Director
15 August 2002
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
15 August 2002
Appointed Gibbins, Diane Geraldine as Director
15 August 2002
Appointed Gibbins, Phillip Kevan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 28 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born January 1975 (51)

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£5,570
Employees
2
Debt Ratio
0%

Trend

Net Assets
£0 £5k £10k £15k 2020 2021 2022 2023 2024 2025 £8,817 £8,858 £13,636 £12,838 £11,821 £5,570
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0
Current Assets£5,570£13,225£13,608£16,286£10,258£11,632
Creditors (< 1 year)£0£1,404£770£2,650£1,400£2,815
Creditors (> 1 year)£0£0
Net Current Assets£5,570£11,821£12,838£13,636£8,858£8,817
Net Assets£5,570£11,821£12,838£13,636£8,858£8,817
Shareholder Funds£5,570£11,821£12,838£13,636£8,858£8,817

Turnover£13,356£17,677£22,205£24,796
Staff Costs£7,764£6,344£17,398£17,613
Tax£344£1,678£9(£133)
Profit for Period(£14,416)£6,957£41(£568)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Confirmation statement with no updates28 July 2026
30 May 2026Micro company accounts31 August 2025
8 August 2025Confirmation statement with no updates28 July 2025
20 May 2025Micro company accounts31 August 2024
14 August 2024Confirmation statement with no updates28 July 2024
Show all recent filings

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