GIFT UNIVERSE GROUP LIMITED
Overview
| Company Name | GIFT UNIVERSE GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06862887 |
| 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 GROUP LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is GIFT UNIVERSE GROUP 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 GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| MENKIND GROUP LIMITED | Mar 30, 2009 | Mar 30, 2009 |
What are the latest accounts for GIFT UNIVERSE GROUP 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 GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jan 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 03, 2026 |
| Overdue | No |
What are the latest filings for GIFT UNIVERSE GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Mar 31, 2025 | 37 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Jan 03, 2026 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Appointment of Mrs Katie Louise Height as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of Harvey James Bennett as a director on Jan 17, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Confirmation statement made on Jan 03, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 37 pages | AA | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||||||||||||||
Appointment of Mr Harvey James Bennett as a director on Aug 22, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of Chris Weeks as a director on Jul 19, 2024 | 1 pages | TM01 | ||||||||||||||||||||||
Confirmation statement made on Jan 03, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 40 pages | AA | ||||||||||||||||||||||
Appointment of Mr Gary Wakeman as a director on Jun 01, 2023 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr Chris Weeks as a director on Jun 01, 2023 | 2 pages | AP01 | ||||||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 37 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Jan 03, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Appointment of Mrs Stacy Anne Guest as a director on Dec 01, 2022 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of Peter Martin as a director on Nov 23, 2022 | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of Vincent Irvine Corner as a director on Nov 23, 2022 | 1 pages | TM01 | ||||||||||||||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Notification of Gift Universe Group Trustee Limited as a person with significant control on Nov 16, 2022 | 2 pages | PSC02 | ||||||||||||||||||||||
Who are the officers of GIFT UNIVERSE GROUP 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, Paul Richard | Director | Curtis Road RH4 1XA Dorking The Atrium Surrey United Kingdom | England | British | 160211650001 | |||||
| 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 | |||||
| CORNER, Vincent Irvine | Director | Curtis Road RH4 1XA Dorking The Atrium Surrey United Kingdom | 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 | |||||
| MARTIN, Peter | Director | Curtis Road RH4 1XA Dorking The Atrium Surrey United Kingdom | Wales | British | 78667680003 | |||||
| WEEKS, Chris | Director | Curtis Road RH4 1XA Dorking The Atrium Surrey United Kingdom | England | British | 312225200001 | |||||
| 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 GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gift Universe Group Trustee Limited | Nov 16, 2022 | Portland Place W1B 1DY London 54 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul Richard Kraftman | Apr 06, 2016 | Curtis Road RH4 1XA Dorking The Atrium Surrey United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Gerald Kraftman | Apr 06, 2016 | Curtis Road RH4 1XA Dorking The Atrium Surrey United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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