GIFT UNIVERSE GROUP LIMITED: Filings
Overview
| Company Name | GIFT UNIVERSE GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06862887 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 | ||||||||||||||||||||||
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