GIFT UNIVERSE LIMITED
Overview
| Company Name | GIFT UNIVERSE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06861802 |
| 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 GIFT UNIVERSE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is GIFT UNIVERSE LIMITED located?
| Registered Office Address | The Atrium Curtis Road RH4 1XA Dorking Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GIFT UNIVERSE LIMITED?
| Company Name | From | Until |
|---|---|---|
| GIFT UNIVERSE MANAGEMENT LIMITED | Mar 24, 2016 | Mar 24, 2016 |
| MENKIND RETAIL LIMITED | Mar 27, 2009 | Mar 27, 2009 |
What are the latest accounts for GIFT UNIVERSE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 2026 |
| Next Accounts Due On | Dec 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for GIFT UNIVERSE LIMITED?
| Last Confirmation Statement Made Up To | May 23, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 23, 2026 |
| Overdue | No |
What are the latest filings for GIFT UNIVERSE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 23, 2026 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr James Joshua Kraftman as a director on Feb 13, 2026 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed gift universe management LIMITED\certificate issued on 15/01/26 | 3 pages | CERTNM | ||||||||||
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Full accounts made up to Mar 31, 2025 | 25 pages | AA | ||||||||||
Confirmation statement made on May 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Harvey James Bennett as a director on Jan 17, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 26 pages | AA | ||||||||||
Appointment of Mrs Stacy Anne Guest as a director on Aug 22, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Harvey James Bennett as a director on Aug 22, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 25 pages | AA | ||||||||||
Change of details for Gift Universe Group Limited as a person with significant control on Nov 18, 2022 | 2 pages | PSC05 | ||||||||||
Appointment of Mrs Katie Height as a director on Aug 01, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 23, 2023 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 26 pages | AA | ||||||||||
Confirmation statement made on May 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 25 pages | AA | ||||||||||
Full accounts made up to Mar 31, 2020 | 23 pages | AA | ||||||||||
Confirmation statement made on May 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period shortened from Mar 31, 2020 to Mar 30, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on May 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2019 | 24 pages | AA | ||||||||||
Termination of appointment of Lee Trevor Shawyer as a director on Dec 27, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2018 | 25 pages | AA | ||||||||||
Who are the officers of GIFT UNIVERSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GUEST, Stacy Anne | Director | Curtis Road RH4 1XA Dorking The Atrium Surrey United Kingdom | England | British | 302862960001 | |||||
| HEIGHT, Katie Louise | Director | Curtis Road RH4 1XA Dorking The Atrium Surrey United Kingdom | England | British | 312552150001 | |||||
| KRAFTMAN, James Joshua | Director | Curtis Road RH4 1XA Dorking The Atrium Surrey United Kingdom | England | British | 272722000001 | |||||
| KRAFTMAN, Paul Richard | Director | Curtis Road RH4 1XA Dorking The Atrium Surrey United Kingdom | England | British | 160211650001 | |||||
| TALBOT, Mark Lewis | Director | Curtis Road RH4 1XA Dorking The Atrium Surrey United Kingdom | United Kingdom | British | 77306980002 | |||||
| WAKEMAN, Gary | Director | Curtis Road RH4 1XA Dorking The Atrium Surrey United Kingdom | England | British | 138531330002 | |||||
| CETC (NOMINEES) LIMITED | Secretary | 17 Thomas More Street Thomas More Square E1W 1YW London Quadrant House, Floor 6 | 128351900001 | |||||||
| BENNETT, Harvey James | Director | Curtis Road RH4 1XA Dorking The Atrium Surrey United Kingdom | England | British | 326402640001 | |||||
| BRIDSON, James Stephen | Director | Curtis Road RH4 1XA Dorking The Atrium Surrey United Kingdom | England | British | 232356190001 | |||||
| CORNER, Vincent Irvine | Director | 144 Leatherhead Road KT9 2HU Chessington Surrey | England | British | 68863450001 | |||||
| HOLLINS, Philip Martin | Director | Quadrant House, Floor 6 17 Thomas More Street, Thomas More Square E1W 1YW London | United Kingdom | British | 43764890003 | |||||
| LANE, Suzanne Elizabeth | Director | Jarvis Lane BN44 3GL Steyning Chapel House West Sussex United Kingdom | England | British | 149747130001 | |||||
| LOUGHNEY, Sheila Marie | Director | Curtis Road RH4 1XA Dorking The Atrium Surrey United Kingdom | England | British | 237732030001 | |||||
| MARTINEZ, Christopher Dean | Director | Curtis Road RH4 1XA Dorking The Atrium Surrey United Kingdom | England | British | 185029050001 | |||||
| SHAWYER, Lee Trevor | Director | Curtis Road RH4 1XA Dorking The Atrium Surrey United Kingdom | United Kingdom | British | 128994940001 | |||||
| WILLIAMS, Anthony Mark | Director | Curtis Road RH4 1XA Dorking The Atrium Surrey United Kingdom | England | British | 216497250001 | |||||
| CITY EXECUTOR & TRUSTEE COMPANY LIMITED | Director | 17 Thomas More Street Thomas More Square E1W 1YW London Quadrant House, Floor 6 | 128361980001 |
Who are the persons with significant control of GIFT UNIVERSE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gift Universe Group Limited | Apr 06, 2016 | Curtis Road RH4 1XA Dorking The Atrium Surrey England | No | ||||||||||
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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