This company is commonly known as 15gifts Ltd. The company was founded 14 years ago and was given the registration number 07039525. The firm's registered office is in LEATHERHEAD. You can find them at Ashcombe House, 5 The Crescent, Leatherhead, Surrey. This company's SIC code is 62012 - Business and domestic software development.
| Name | : | 15GIFTS LTD |
|---|---|---|
| Company Number | : | 07039525 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 October 2009 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Ashcombe House, 5 The Crescent, Leatherhead, Surrey, United Kingdom, KT22 8DY |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ashcombe House, 5 The Crescent, Leatherhead, United Kingdom, KT22 8DY | Director | 13 October 2009 | Active |
| Ashcombe House, 5 The Crescent, Leatherhead, United Kingdom, KT22 8DY | Director | 18 December 2013 | Active |
| 2nd Floor 7-9 Swallow Street, London, United Kingdom, W1B 4DE | Director | 20 December 2022 | Active |
| 2nd Floor 7-9 Swallow Street, London, United Kingdom, W1B 4DE | Director | 20 December 2022 | Active |
| Ashcombe House, 5 The Crescent, Leatherhead, United Kingdom, KT22 8DY | Director | 19 September 2023 | Active |
| Ashcombe House, 5 The Crescent, Leatherhead, United Kingdom, KT22 8DY | Director | 15 March 2023 | Active |
| Mr Simon Scott Drakeford | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1972 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Ashcombe House, 5 The Crescent, Leatherhead, United Kingdom, KT22 8DY |
| Nature of control | : |
|
| Mr Thomas Peter Cox | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1981 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Ashcombe House, 5 The Crescent, Leatherhead, United Kingdom, KT22 8DY |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-18 | Accounts | Accounts with accounts type full. | Download |
| 2024-02-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-01-03 | Capital | Capital allotment shares. | Download |
| 2023-11-23 | Officers | Appoint person director company with name date. | Download |
| 2023-09-27 | Capital | Capital name of class of shares. | Download |
| 2023-09-27 | Capital | Capital return purchase own shares. | Download |
| 2023-09-26 | Capital | Capital cancellation shares. | Download |
| 2023-09-19 | Capital | Capital allotment shares. | Download |
| 2023-08-31 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-08-30 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-30 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-06-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-15 | Resolution | Resolution. | Download |
| 2023-06-15 | Capital | Capital name of class of shares. | Download |
| 2023-06-05 | Capital | Capital allotment shares. | Download |
| 2023-04-18 | Officers | Appoint person director company with name date. | Download |
| 2023-01-24 | Capital | Capital name of class of shares. | Download |
| 2023-01-14 | Incorporation | Memorandum articles. | Download |
| 2023-01-14 | Resolution | Resolution. | Download |
| 2023-01-10 | Capital | Capital allotment shares. | Download |
| 2023-01-09 | Officers | Appoint person director company with name date. | Download |
| 2023-01-09 | Officers | Appoint person director company with name date. | Download |
| 2022-06-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-15 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
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