REAL GIFT EXPERIENCES LIMITED

Overview

Company Name	REAL GIFT EXPERIENCES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05606741
Jurisdiction	England/Wales
Date of Creation	Oct 28, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of REAL GIFT EXPERIENCES LIMITED?

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

Where is REAL GIFT EXPERIENCES LIMITED located?

Registered Office Address	124 City Road EC1V 2NX London England
Undeliverable Registered Office Address	No

What are the latest accounts for REAL GIFT EXPERIENCES LIMITED?

Next Accounts
Overdue	No
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 REAL GIFT EXPERIENCES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 10, 2026
Next Confirmation Statement Due	Apr 24, 2026
Next Confirmation Statement Made Up To	Apr 10, 2025
Overdue	No

What are the latest filings for REAL GIFT EXPERIENCES LIMITED?

Filings
Date	Description	Document	Type
Dec 30, 2025	Total exemption full accounts made up to Mar 31, 2025	7 pages	AA

May 17, 2025	Confirmation statement made on Apr 10, 2025 with no updates	3 pages	CS01

Dec 17, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Apr 10, 2024	Confirmation statement made on Apr 10, 2024 with updates	3 pages	CS01

Mar 13, 2024	Registered office address changed from Henleaze House Business Centre 13 Harbury Road Henleaze Bristol BS9 4PN England to 124 City Road London EC1V 2NX on Mar 13, 2024	1 pages	AD01

Feb 26, 2024	Confirmation statement made on Feb 12, 2024 with no updates	3 pages	CS01

Dec 21, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Feb 12, 2023	Confirmation statement made on Feb 12, 2023 with no updates	3 pages	CS01

Feb 12, 2023	Registered office address changed from Airport House Purley Way Croydon CR0 0XZ England to Henleaze House Business Centre 13 Harbury Road Henleaze Bristol BS9 4PN on Feb 12, 2023	1 pages	AD01

Dec 21, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Feb 25, 2022	Confirmation statement made on Feb 25, 2022 with updates	3 pages	CS01

Dec 22, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Nov 05, 2021	Confirmation statement made on Oct 28, 2021 with updates	4 pages	CS01

Nov 05, 2021	Director's details changed for Ben Macqueen on Oct 28, 2021	2 pages	CH01

Nov 05, 2021	Change of details for Mr Benedict Damien Macqueen as a person with significant control on Oct 28, 2021	2 pages	PSC04

Mar 02, 2021	Micro company accounts made up to Mar 31, 2020	4 pages	AA

Jan 03, 2021	Registered office address changed from Vox Studios (Unit 313) 1-45 Durham Street London SE11 5JH England to Airport House Purley Way Croydon CR0 0XZ on Jan 03, 2021	1 pages	AD01

Nov 03, 2020	Confirmation statement made on Oct 28, 2020 with no updates	3 pages	CS01

Dec 17, 2019	Micro company accounts made up to Mar 31, 2019	4 pages	AA

Nov 11, 2019	Confirmation statement made on Oct 28, 2019 with no updates	3 pages	CS01

Sep 18, 2019	Registered office address changed from 1 Empire Mews (Office 38) London SW16 2BF United Kingdom to Vox Studios (Unit 313) 1-45 Durham Street London SE11 5JH on Sep 18, 2019	1 pages	AD01

Nov 12, 2018	Micro company accounts made up to Mar 31, 2018	4 pages	AA

Nov 09, 2018	Confirmation statement made on Oct 28, 2018 with no updates	3 pages	CS01

Nov 08, 2018	Registered office address changed from 1 Empire Mews London SW16 2BF United Kingdom to 1 Empire Mews (Office 38) London SW16 2BF on Nov 08, 2018	1 pages	AD01

Nov 08, 2018	Registered office address changed from Celebrate in London - Wimbletech 35 Wimbledon Hill Road London SW19 7NB to 1 Empire Mews London SW16 2BF on Nov 08, 2018	1 pages	AD01

View All Filings

Who are the officers of REAL GIFT EXPERIENCES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
MACQUEEN, Ben City Road EC1V 2NX London 124 England	Oct 28, 2005		Director	City Road EC1V 2NX London 124 England		United Kingdom	British	1978-7		108545990004
MACQUEEN, Alexander Tulloch KT18	Oct 28, 2005	Oct 01, 2009	Secretary	KT18			British			92695450001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of REAL GIFT EXPERIENCES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Benedict Damien Macqueen City Road EC1V 2NX London 124 England	Oct 28, 2016	City Road EC1V 2NX London 124 England	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.

View Detailed Information on Persons with Significant Control

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