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BUNDLED GIFTS LIMITED

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

This company is commonly known as Bundled Gifts Limited. The company was founded 7 years ago and was given the registration number 10417298. The firm's registered office is in ASH VALE. You can find them at Oakdene, Frimley Road, Ash Vale, Surrey. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:BUNDLED GIFTS LIMITED
Company Number:10417298
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 2016
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Oakdene, Frimley Road, Ash Vale, Surrey, England, GU12 5PP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oakdene, Frimley Road, Ash Vale, England, GU12 5PP

Secretary07 October 2016Active
Oakdene, Frimley Road, Ash Vale, England, GU12 5PP

Director07 October 2016Active
Oakdene, Frimley Road, Ash Vale, England, GU12 5PP

Director07 October 2016Active

People with Significant Control

Stewart Graham Maxwell
Notified on:07 October 2016
Status:Active
Date of birth:December 1961
Nationality:British
Country of residence:England
Address:Oakdene, Frimley Road, Ash Vale, England, GU12 5PP
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Oksana Maxwell
Notified on:07 October 2016
Status:Active
Date of birth:March 1975
Nationality:British
Country of residence:England
Address:Oakdene, Frimley Road, Ash Vale, England, GU12 5PP
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-27Change of name

Certificate change of name company.

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2023-09-23Confirmation statement

Confirmation statement with no updates.

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2023-07-29Accounts

Accounts with accounts type micro entity.

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2023-06-12Mortgage

Mortgage satisfy charge full.

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2022-09-30Confirmation statement

Confirmation statement with no updates.

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2022-06-13Accounts

Accounts with accounts type total exemption full.

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2021-10-22Confirmation statement

Confirmation statement with no updates.

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2021-07-30Accounts

Accounts with accounts type micro entity.

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2020-10-20Confirmation statement

Confirmation statement with no updates.

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2020-07-28Accounts

Accounts with accounts type total exemption full.

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2019-10-12Confirmation statement

Confirmation statement with no updates.

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2019-07-30Accounts

Accounts with accounts type micro entity.

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2018-10-24Confirmation statement

Confirmation statement with updates.

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2018-10-23Officers

Change person director company with change date.

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2018-10-23Persons with significant control

Change to a person with significant control.

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2018-09-25Confirmation statement

Confirmation statement with no updates.

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2018-04-20Accounts

Accounts with accounts type total exemption full.

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2018-01-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-09-22Confirmation statement

Confirmation statement with no updates.

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2016-10-07Incorporation

Incorporation company.

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