UKBizDB.co.uk

COMPUGIFT LTD

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

This company is commonly known as Compugift Ltd. The company was founded 25 years ago and was given the registration number 03609980. The firm's registered office is in THORNABY. You can find them at Redheugh House, Thornaby Place, Thornaby, Stockton On Tees. This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:COMPUGIFT LTD
Company Number:03609980
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:05 August 1998
End of financial year:30 November 2018
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:Redheugh House, Thornaby Place, Thornaby, Stockton On Tees, TS17 6SG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Horseshoe House, Village Road, Low Worsall, TS15 9PJ

Secretary01 October 1998Active
Horseshoe House, Village Road, Low Worsall, TS15 9PJ

Director01 October 1998Active
Clockwood House, Clockwood Gardens, Yarm, TS15 9RW

Secretary05 August 1998Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary05 August 1998Active
12 Burntoft, Wynyard, TS22 5SX

Director05 August 1998Active
Horseshoe House, Village Road, Low Worsall, TS15 9PJ

Director01 October 1998Active

People with Significant Control

Mrs Caroline Toombs
Notified on:04 August 2016
Status:Active
Date of birth:March 1972
Nationality:British
Country of residence:England
Address:Horseshoe House, Low Worsall, Yarm, England, TS15 9PJ
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
2021-09-22Gazette

Gazette dissolved liquidation.

Download
2021-06-22Insolvency

Liquidation voluntary creditors return of final meeting.

Download
2020-05-18Address

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

Download
2020-05-12Insolvency

Liquidation voluntary statement of affairs.

Download
2020-05-12Insolvency

Liquidation voluntary appointment of liquidator.

Download
2020-05-12Resolution

Resolution.

Download
2020-03-18Officers

Termination director company with name termination date.

Download
2019-08-06Confirmation statement

Confirmation statement with no updates.

Download
2019-06-26Accounts

Accounts with accounts type micro entity.

Download
2018-07-30Confirmation statement

Confirmation statement with no updates.

Download
2018-07-16Accounts

Accounts with accounts type micro entity.

Download
2017-08-01Confirmation statement

Confirmation statement with no updates.

Download
2017-07-28Accounts

Accounts with accounts type total exemption small.

Download
2016-08-11Confirmation statement

Confirmation statement with updates.

Download
2016-07-26Accounts

Accounts with accounts type total exemption small.

Download
2015-08-14Annual return

Annual return company with made up date full list shareholders.

Download
2015-07-10Accounts

Accounts with accounts type total exemption small.

Download
2014-08-28Annual return

Annual return company with made up date full list shareholders.

Download
2014-07-10Accounts

Accounts with accounts type total exemption small.

Download
2013-08-31Annual return

Annual return company with made up date full list shareholders.

Download
2013-07-15Accounts

Accounts with accounts type total exemption small.

Download
2012-08-17Annual return

Annual return company with made up date full list shareholders.

Download
2012-08-01Accounts

Accounts with accounts type total exemption small.

Download
2011-08-18Annual return

Annual return company with made up date full list shareholders.

Download
2011-07-20Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.