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BUILD MY GIFT LTD

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

This company is commonly known as Build My Gift Ltd. The company was founded 6 years ago and was given the registration number 10814763. The firm's registered office is in LEEDS. You can find them at Park House, Wilmington Street, Leeds, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:BUILD MY GIFT LTD
Company Number:10814763
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2017
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Park House, Wilmington Street, Leeds, United Kingdom, LS7 2BP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 & 8 Edison Buildings, Electric Wharf, Coventry, England, CV1 4JA

Director12 June 2017Active
7 & 8 Edison Buildings, Electric Wharf, Coventry, England, CV1 4JA

Director12 June 2017Active

People with Significant Control

Winter Group Limited
Notified on:01 June 2023
Status:Active
Country of residence:England
Address:80-83, Long Lane, London, England,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Raskiertan Deol
Notified on:01 November 2019
Status:Active
Date of birth:May 1990
Nationality:British
Country of residence:England
Address:7 & 8 Edison Buildings, Electric Wharf, Coventry, England, CV1 4JA
Nature of control:
  • Significant influence or control
Mr Manveel Singh Deol
Notified on:01 June 2019
Status:Active
Date of birth:May 1988
Nationality:British
Country of residence:England
Address:7 & 8 Edison Buildings, Electric Wharf, Coventry, England, CV1 4JA
Nature of control:
  • Significant influence or control

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-18Persons with significant control

Notification of a person with significant control.

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2023-10-16Persons with significant control

Change to a person with significant control.

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2023-10-16Persons with significant control

Change to a person with significant control.

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2023-06-01Accounts

Change account reference date company current extended.

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2023-06-01Confirmation statement

Confirmation statement with updates.

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2023-05-02Mortgage

Mortgage satisfy charge full.

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2023-04-05Confirmation statement

Confirmation statement with updates.

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2023-01-16Address

Change registered office address company with date old address new address.

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2022-11-23Confirmation statement

Confirmation statement with no updates.

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2022-09-13Accounts

Accounts with accounts type micro entity.

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2022-06-13Confirmation statement

Confirmation statement with no updates.

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2021-12-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-11-10Accounts

Accounts with accounts type micro entity.

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2021-06-22Confirmation statement

Confirmation statement with updates.

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2021-03-12Address

Change registered office address company with date old address new address.

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2021-02-12Accounts

Accounts with accounts type total exemption full.

Download
2020-06-12Confirmation statement

Confirmation statement with no updates.

Download
2020-03-30Accounts

Accounts with accounts type total exemption full.

Download
2019-11-27Persons with significant control

Notification of a person with significant control.

Download
2019-06-24Persons with significant control

Notification of a person with significant control.

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2019-06-24Persons with significant control

Withdrawal of a person with significant control statement.

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2019-06-24Confirmation statement

Confirmation statement with no updates.

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2019-03-11Accounts

Accounts with accounts type total exemption full.

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2019-02-24Address

Change registered office address company with date old address new address.

Download
2018-06-15Confirmation statement

Confirmation statement with no updates.

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