OFFICE ESSENTIALS BUSINESS GIFTS LTD

OFFICE ESSENTIALS BUSINESS GIFTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameOFFICE ESSENTIALS BUSINESS GIFTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03763559
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OFFICE ESSENTIALS BUSINESS GIFTS LTD?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is OFFICE ESSENTIALS BUSINESS GIFTS LTD located?

    Registered Office Address
    Kirkland House
    Byron Avenue Lowmoor Business
    NG17 7DA Park Kirkby In Ashfield
    Nottinghamshire
    Undeliverable Registered Office AddressNo

    What were the previous names of OFFICE ESSENTIALS BUSINESS GIFTS LTD?

    Previous Company Names
    Company NameFromUntil
    OFFICE ESSENTIALS (INTERIORS) LTDJul 05, 2004Jul 05, 2004
    OFFICEPOINT (MIDLANDS) LIMITEDApr 30, 1999Apr 30, 1999

    What are the latest accounts for OFFICE ESSENTIALS BUSINESS GIFTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for OFFICE ESSENTIALS BUSINESS GIFTS LTD?

    Last Confirmation Statement Made Up ToApr 09, 2027
    Next Confirmation Statement DueApr 23, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 09, 2026
    OverdueNo

    What are the latest filings for OFFICE ESSENTIALS BUSINESS GIFTS LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jul 31, 2025

    2 pagesAA

    Confirmation statement made on Apr 09, 2026 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 09, 2025 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2024

    2 pagesAA

    Accounts for a dormant company made up to Jul 31, 2023

    2 pagesAA

    Confirmation statement made on Apr 09, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 23, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2022

    2 pagesAA

    Confirmation statement made on Apr 23, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2021

    2 pagesAA

    Confirmation statement made on Apr 23, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2020

    2 pagesAA

    Confirmation statement made on Apr 29, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2019

    2 pagesAA

    Confirmation statement made on Apr 29, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2018

    2 pagesAA

    Confirmation statement made on Apr 30, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2017

    2 pagesAA

    Change of details for Mr Peter Price as a person with significant control on Apr 01, 2018

    2 pagesPSC04

    Accounts for a dormant company made up to Jul 31, 2016

    3 pagesAA

    Confirmation statement made on Apr 30, 2017 with updates

    6 pagesCS01

    Appointment of Mr Peter Price as a secretary on Oct 28, 2016

    2 pagesAP03

    Termination of appointment of Garry Philippe Baker as a secretary on Oct 28, 2016

    1 pagesTM02

    Termination of appointment of Garry Philippe Baker as a director on Oct 28, 2016

    1 pagesTM01

    Director's details changed for Mr Garry Philippe Baker on Oct 31, 2016

    2 pagesCH01

    Who are the officers of OFFICE ESSENTIALS BUSINESS GIFTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRICE, Peter
    Kirkland House
    Byron Avenue Lowmoor Business
    NG17 7DA Park Kirkby In Ashfield
    Nottinghamshire
    Secretary
    Kirkland House
    Byron Avenue Lowmoor Business
    NG17 7DA Park Kirkby In Ashfield
    Nottinghamshire
    218142550001
    PRICE, Peter
    Kirkland House
    Byron Avenue Lowmoor Business
    NG17 7DA Park Kirkby In Ashfield
    Nottinghamshire
    Director
    Kirkland House
    Byron Avenue Lowmoor Business
    NG17 7DA Park Kirkby In Ashfield
    Nottinghamshire
    EnglandBritish64319180001
    BAKER, Garry Philippe
    Kirkland House
    Byron Avenue Lowmoor Business
    NG17 7DA Park Kirkby In Ashfield
    Nottinghamshire
    Secretary
    Kirkland House
    Byron Avenue Lowmoor Business
    NG17 7DA Park Kirkby In Ashfield
    Nottinghamshire
    British64157800002
    BEARDSLEY, Paul Anthony
    349 Eakring Road
    NG18 3EL Mansfield
    Nottinghamshire
    Secretary
    349 Eakring Road
    NG18 3EL Mansfield
    Nottinghamshire
    British5060480003
    HARRISON, Irene Lesley
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    Nominee Secretary
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    British900003790001
    BAKER, Garry Philippe
    Kirkland House
    Byron Avenue Lowmoor Business
    NG17 7DA Park Kirkby In Ashfield
    Nottinghamshire
    Director
    Kirkland House
    Byron Avenue Lowmoor Business
    NG17 7DA Park Kirkby In Ashfield
    Nottinghamshire
    EnglandBritish64157800004
    BEARDSLEY, Paul Anthony
    349 Eakring Road
    NG18 3EL Mansfield
    Nottinghamshire
    Director
    349 Eakring Road
    NG18 3EL Mansfield
    Nottinghamshire
    EnglandBritish5060480003
    BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Director
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    900005500001

    Who are the persons with significant control of OFFICE ESSENTIALS BUSINESS GIFTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Price
    Kirkland House
    Byron Avenue Lowmoor Business
    NG17 7DA Park Kirkby In Ashfield
    Nottinghamshire
    Apr 06, 2016
    Kirkland House
    Byron Avenue Lowmoor Business
    NG17 7DA Park Kirkby In Ashfield
    Nottinghamshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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