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GIFTAG LIMITED

GIFTAG LIMITED

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

    • Overview

    Company NameGIFTAG LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13135098
    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 GIFTAG LIMITED?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is GIFTAG LIMITED located?

    Registered Office Address
    55 Chearsley Road
    Long Crendon
    HP18 9AW Aylesbury
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GIFTAG LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 30, 2026
    Next Accounts Due OnOct 30, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for GIFTAG LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJan 13, 2026
    Next Confirmation Statement DueJan 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 13, 2025
    OverdueYes

    What are the latest filings for GIFTAG LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Charles Harbage as a director on Jun 26, 2025

    		1 pagesTM01

    Total exemption full accounts made up to Jan 31, 2025

    		5 pagesAA

    Confirmation statement made on Jan 13, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    		5 pagesAA

    Confirmation statement made on Jan 13, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    		5 pagesAA

    Previous accounting period shortened from Jan 31, 2023 to Jan 30, 2023

    		1 pagesAA01

    Confirmation statement made on Jan 13, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    		4 pagesAA

    Confirmation statement made on Jan 13, 2022 with no updates

    		3 pagesCS01

    Appointment of Mr Charles Harbage as a director on Jun 24, 2021

    		2 pagesAP01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 14, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 14, 2021

    Statement of capital on Jan 14, 2021

    • Capital: GBP 200
    		SH01
    View All Filings

    Who are the officers of GIFTAG LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, James Andrew Edward
    Chearsley Road
    Long Crendon
    HP18 9AW Aylesbury
    55
    England
    		Director
    Chearsley Road
    Long Crendon
    HP18 9AW Aylesbury
    55
    England
    		EnglandEnglish120909240003
    HARBAGE, Charles
    Albany Passage
    TW10 6DN Richmond
    12
    England
    		Director
    Albany Passage
    TW10 6DN Richmond
    12
    England
    		EnglandBritish278549370001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GIFTAG LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Andrew Edward Smith
    Chearsley Road
    Long Crendon
    HP18 9AW Aylesbury
    55
    England
    		Jan 14, 2021
    Chearsley Road
    Long Crendon
    HP18 9AW Aylesbury
    55
    England
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Charles Harbage
    Albany Terrace
    Albany Passage
    TW10 6DN Richmond
    12
    England
    		Jan 14, 2021
    Albany Terrace
    Albany Passage
    TW10 6DN Richmond
    12
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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