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EGIFTSBAZAAR LLP

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

This company is commonly known as Egiftsbazaar Llp. The company was founded 3 years ago and was given the registration number OC434196. The firm's registered office is in LONDON. You can find them at Warnford Court, 29 Throgmorton Street, London, . This company's SIC code is None Supplied.

Company Information

Name:EGIFTSBAZAAR LLP
Company Number:OC434196
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:Warnford Court, 29 Throgmorton Street, London, EC2N 2AT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor Victoria House, 178-180 Fleet Road, Fleet, United Kingdom, GU51 4DA

Llp Designated Member10 January 2023Active
1st Floor Victoria House, 178-180 Fleet Road, Fleet, United Kingdom, GU51 4DA

Llp Designated Member27 March 2024Active
Office 1504, Echevarriarza 3535, Montevideo, Uruguay,

Llp Designated Member12 November 2020Active
1st Floor Victoria House, 178-180 Fleet Road, Fleet, United Kingdom, GU51 4DA

Llp Designated Member17 March 2022Active
Office 1504, Echevarriarza 3535, Montevideo, Uruguay,

Llp Designated Member12 November 2020Active
1st Floor Victoria House, 178-180 Fleet Road, Fleet, United Kingdom, GU51 4DA

Llp Designated Member22 April 2021Active
1st Floor Victoria House, 178-180 Fleet Road, Fleet, United Kingdom, GU51 4DA

Llp Designated Member17 March 2022Active
1st Floor Victoria House, 178-180 Fleet Road, Fleet, United Kingdom, GU51 4DA

Llp Designated Member22 April 2021Active
1st Floor Victoria House, 178-180 Fleet Road, Fleet, United Kingdom, GU51 4DA

Llp Designated Member10 January 2023Active

People with Significant Control

Mr Joaquin Baluga Martinez
Notified on:10 January 2023
Status:Active
Date of birth:October 1997
Nationality:Uruguayan
Country of residence:United Kingdom
Address:1st Floor Victoria House, 178-180 Fleet Road, Fleet, United Kingdom, GU51 4DA
Nature of control:
  • Voting rights 75 to 100 percent limited liability partnership
  • Right to share surplus assets 75 to 100 percent limited liability partnership
  • Right to appoint and remove members limited liability partnership
Mikael Marcus Lutenstein
Notified on:17 March 2022
Status:Active
Date of birth:November 1992
Nationality:Uruguayan
Country of residence:United Kingdom
Address:1st Floor Victoria House, 178-180 Fleet Road, Fleet, United Kingdom, GU51 4DA
Nature of control:
  • Voting rights 75 to 100 percent limited liability partnership
  • Right to share surplus assets 75 to 100 percent limited liability partnership
Felicia Maria Gonzalez Perera
Notified on:22 April 2021
Status:Active
Date of birth:December 1969
Nationality:Uruguayan
Country of residence:United Kingdom
Address:1st Floor Victoria House, 178-180 Fleet Road, Fleet, United Kingdom, GU51 4DA
Nature of control:
  • Right to share surplus assets 25 to 50 percent limited liability partnership
Marcos Eduardo Techera Cedres
Notified on:22 April 2021
Status:Active
Date of birth:March 1983
Nationality:Uruguayan
Country of residence:United Kingdom
Address:1st Floor Victoria House, 178-180 Fleet Road, Fleet, United Kingdom, GU51 4DA
Nature of control:
  • Right to share surplus assets 25 to 50 percent limited liability partnership
Mr Andres Bzurovski
Notified on:12 November 2020
Status:Active
Date of birth:September 1977
Nationality:Uruguayan
Country of residence:Uruguay
Address:Office 1504, Echevarriarza 3535, Montevideo, Uruguay,
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
Mr Sergio Enrique Fogel
Notified on:12 November 2020
Status:Active
Date of birth:December 1963
Nationality:Uruguayan
Country of residence:Uruguay
Address:Office 1504, Echevarriarza 3535, Montevideo, Uruguay,
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership

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

Company Filing History

DateCategoryDescription
2024-04-12Officers

Change person member limited liability partnership with name change date.

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2024-04-04Officers

Termination member limited liability partnership with name termination date.

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2024-04-04Officers

Appoint person member limited liability partnership with appointment date.

Download
2023-12-12Confirmation statement

Confirmation statement with no updates.

Download
2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-01-23Change of name

Certificate change of name company.

Download
2023-01-23Change of name

Change of name notice limited liability partnership.

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2023-01-13Persons with significant control

Notification of a person with significant control limited liability partnership.

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2023-01-13Persons with significant control

Cessation of a person with significant control limited liability partnership.

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2023-01-13Officers

Termination member limited liability partnership with name termination date.

Download
2023-01-13Officers

Termination member limited liability partnership with name termination date.

Download
2023-01-13Officers

Appoint person member limited liability partnership with appointment date.

Download
2023-01-13Officers

Appoint person member limited liability partnership with appointment date.

Download
2022-12-21Confirmation statement

Confirmation statement with no updates.

Download
2022-12-12Accounts

Accounts with accounts type total exemption full.

Download
2022-06-15Accounts

Change account reference date limited liability partnership previous extended.

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2022-04-11Persons with significant control

Cessation of a person with significant control limited liability partnership.

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2022-04-11Persons with significant control

Cessation of a person with significant control limited liability partnership.

Download
2022-04-07Persons with significant control

Notification of a person with significant control limited liability partnership.

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2022-04-07Officers

Termination member limited liability partnership with name termination date.

Download
2022-04-07Officers

Appoint person member limited liability partnership with appointment date.

Download
2022-04-07Officers

Appoint person member limited liability partnership with appointment date.

Download
2022-04-07Officers

Termination member limited liability partnership with name termination date.

Download
2022-03-11Address

Change registered office address limited liability partnership with date old address new address.

Download
2021-11-19Confirmation statement

Confirmation statement with no updates.

Download

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