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DJP GIFTS LTD

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

This company is commonly known as Djp Gifts Ltd. The company was founded 11 years ago and was given the registration number 08545339. The firm's registered office is in LOUGHBOROUGH. You can find them at 15 Manor Close, Costock, Loughborough, Leicestershire. This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:DJP GIFTS LTD
Company Number:08545339
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 May 2013
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:15 Manor Close, Costock, Loughborough, Leicestershire, England, LE12 6XH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Manor Close, Costock, Loughborough, England, LE12 6XH

Director28 May 2013Active
15 Manor Close, Costock, Loughborough, England, LE12 6XH

Director07 April 2020Active

People with Significant Control

Ms Lucy Grace Staples
Notified on:30 June 2022
Status:Active
Date of birth:August 1989
Nationality:British
Country of residence:England
Address:15 Manor Close, Costock, Loughborough, England, LE12 6XH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Daryl Jason Perkins
Notified on:27 July 2017
Status:Active
Date of birth:July 1988
Nationality:British
Country of residence:England
Address:15 Manor Close, Costock, Loughborough, England, LE12 6XH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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
2024-05-23Confirmation statement

Confirmation statement with updates.

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2024-04-14Incorporation

Memorandum articles.

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2024-04-14Resolution

Resolution.

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2024-04-14Capital

Capital name of class of shares.

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2024-04-14Resolution

Resolution.

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2024-04-14Resolution

Resolution.

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2024-04-14Resolution

Resolution.

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2024-04-11Capital

Capital allotment shares.

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2023-12-09Accounts

Accounts with accounts type micro entity.

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2023-06-19Persons with significant control

Notification of a person with significant control.

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2023-06-19Persons with significant control

Change to a person with significant control.

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2023-05-22Confirmation statement

Confirmation statement with updates.

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2022-12-17Accounts

Accounts with accounts type micro entity.

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2022-09-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-05-22Confirmation statement

Confirmation statement with no updates.

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2021-11-01Accounts

Accounts with accounts type micro entity.

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2021-05-22Confirmation statement

Confirmation statement with no updates.

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2021-05-22Officers

Change person director company with change date.

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2020-11-30Accounts

Accounts with accounts type micro entity.

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2020-05-22Confirmation statement

Confirmation statement with no updates.

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2020-04-07Officers

Appoint person director company with name date.

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2020-01-13Accounts

Accounts with accounts type micro entity.

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2019-05-22Confirmation statement

Confirmation statement with updates.

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2019-03-30Officers

Change person director company with change date.

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2019-03-30Address

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

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