THE GREETINGS CARD COMPANY LIMITED
Overview
| Company Name | THE GREETINGS CARD COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03641232 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE GREETINGS CARD COMPANY LIMITED?
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is THE GREETINGS CARD COMPANY LIMITED located?
| Registered Office Address | 105-107 First Floor High Street Gosforth NE3 1HA Newcastle Upon Tyne Tyne & Wear |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE GREETINGS CARD COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALEXIS LIMITED | Sep 30, 1998 | Sep 30, 1998 |
What are the latest accounts for THE GREETINGS CARD COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for THE GREETINGS CARD COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Apr 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 14, 2025 |
| Overdue | No |
What are the latest filings for THE GREETINGS CARD COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Apr 14, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Apr 14, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Apr 14, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Apr 14, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 24, 2022
| 3 pages | SH01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Sep 30, 2021 with updates | 6 pages | CS01 | ||||||||||||||
Termination of appointment of Richard George Elphick as a director on Feb 24, 2021 | 1 pages | TM01 | ||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Cancellation of shares. Statement of capital on Feb 24, 2021
| 4 pages | SH06 | ||||||||||||||
Confirmation statement made on Sep 30, 2020 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 6 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Mar 27, 2020
| 3 pages | SH01 | ||||||||||||||
Appointment of Mr Joel Malcolm Christie as a director on Mar 27, 2020 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Adam Martin Raybone as a director on Mar 27, 2020 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Sep 30, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Sep 30, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 6 pages | AA | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 7 pages | AA | ||||||||||||||
Who are the officers of THE GREETINGS CARD COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHRISTIE, Joel Malcolm | Director | Alderville Road SW6 3RJ London 20 England | England | British | Head Of Sales, Amazon | 268732640001 | ||||
| RAYBONE, Adam Martin | Director | Falstone Road B73 6PJ Sutton Coldfield 14 England | United Kingdom | British | Ceo, Appcentric Ltd | 175707820002 | ||||
| RUBNER, Nathaniel | Director | Alexandra Court Maida Vale W9 1SQ London 23 England | England | British | Consultant | 71115760005 | ||||
| RUFFMAN, Fiona Margaret | Director | 68 Elmfield Road Gosforth NE3 4BD Newcastle Upon Tyne Tyne & Wear | England | British | Administrator | 71115640001 | ||||
| RUFFMAN, William Fleet | Director | 68 Elmfield Road Gosforth NE3 4BD Newcastle Upon Tyne Tyne & Wear | England | British | Director | 3991510002 | ||||
| ELPHICK, Richard George | Secretary | 11 Westfield Grove NE3 4YA Newcastle Upon Tyne Tyne & Wear | British | 64899400002 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| ELPHICK, Richard George | Director | Longframlington NE65 8AR Morpeth Brinkburn High House Northumberland United Kingdom | England | British | Architect | 64899400003 | ||||
| MAY, Justin | Director | 23 Fabian Road SW6 7TY London | British | Investment Banker | 71115850001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Who are the persons with significant control of THE GREETINGS CARD COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr William Fleet Ruffman | Apr 06, 2016 | First Floor High Street Gosforth NE3 1HA Newcastle Upon Tyne 105-107 Tyne & Wear | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0