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AK GIFTSHOP LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ak Giftshop Ltd. The company was founded 7 years ago and was given the registration number 10623006. The firm's registered office is in PETERBOROUGH. You can find them at Unit 6 Broadway, Yaxley, Peterborough, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:AK GIFTSHOP LTD
Company Number:10623006
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 2017
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Unit 6 Broadway, Yaxley, Peterborough, England, PE7 3GX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, The Long Barn Mews, Ketton, Stamford, England, PE9 3TP

Director16 February 2017Active
9, The Long Barn Mews, Ketton, Stamford, England, PE9 3TP

Director16 February 2017Active
3, Ploverly, Werrington, Peterborough, United Kingdom, PE4 6HZ

Director16 February 2017Active

People with Significant Control

Mr Spencer Robert Walton
Notified on:16 February 2017
Status:Active
Date of birth:March 1984
Nationality:British
Country of residence:United Kingdom
Address:3, Ploverly, Peterborough, United Kingdom, PE4 6HZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Katie Coles
Notified on:16 February 2017
Status:Active
Date of birth:August 1978
Nationality:British
Country of residence:England
Address:9, The Long Barn Mews, Stamford, England, PE9 3TP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Coles
Notified on:16 February 2017
Status:Active
Date of birth:January 1979
Nationality:British
Country of residence:England
Address:9, The Long Barn Mews, Stamford, England, PE9 3TP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Confirmation statement

Confirmation statement with no updates.

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2023-11-28Accounts

Accounts with accounts type total exemption full.

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2023-06-20Officers

Change person director company with change date.

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2023-06-20Officers

Change person director company with change date.

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2023-06-20Officers

Change person director company with change date.

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2023-06-20Persons with significant control

Change to a person with significant control.

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2023-06-20Persons with significant control

Change to a person with significant control.

Download
2023-01-03Persons with significant control

Change to a person with significant control.

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2023-01-03Persons with significant control

Change to a person with significant control.

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2023-01-03Confirmation statement

Confirmation statement with updates.

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2022-12-14Persons with significant control

Cessation of a person with significant control.

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2022-12-12Capital

Capital cancellation shares.

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2022-12-12Capital

Capital return purchase own shares.

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2022-10-06Accounts

Accounts with accounts type total exemption full.

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2022-05-11Confirmation statement

Second filing of confirmation statement with made up date.

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2022-05-03Persons with significant control

Change to a person with significant control.

Download
2022-05-03Persons with significant control

Change to a person with significant control.

Download
2022-04-29Persons with significant control

Change to a person with significant control.

Download
2022-04-29Persons with significant control

Change to a person with significant control.

Download
2022-04-29Officers

Change person director company with change date.

Download
2022-04-29Officers

Change person director company with change date.

Download
2022-02-21Confirmation statement

Confirmation statement with no updates.

Download
2021-11-18Accounts

Accounts with accounts type total exemption full.

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2021-11-05Officers

Termination director company with name termination date.

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2021-04-06Confirmation statement

Confirmation statement with no updates.

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