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FASHION GIFT WHOLESALER LIMITED

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

This company is commonly known as Fashion Gift Wholesaler Limited. The company was founded 4 years ago and was given the registration number 12327507. The firm's registered office is in LONDON. You can find them at Unit Da2 Sutherland House, 43 Sutherland Road, London, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:FASHION GIFT WHOLESALER LIMITED
Company Number:12327507
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 2019
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:Unit Da2 Sutherland House, 43 Sutherland Road, London, England, E17 6BU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Sutton Close, Beckenham, England, BR3 5UG

Director21 November 2019Active

People with Significant Control

Atilla Guzelberber
Notified on:30 December 2019
Status:Active
Date of birth:March 1972
Nationality:Turkish
Country of residence:England
Address:5, Sutton Close, Beckenham, England, BR3 5UG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Atilla Guzelberber
Notified on:21 November 2019
Status:Active
Date of birth:March 1969
Nationality:Turkish
Country of residence:Turkey
Address:No 1 Daire 1, Giray Apt. Bagdat Caddesi, Kadikoy, Turkey,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Hakan Guzelberber
Notified on:21 November 2019
Status:Active
Date of birth:July 1969
Nationality:Turkish
Country of residence:England
Address:5, Sutton Close, Beckenham, England, BR3 5UG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 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
2024-04-24Persons with significant control

Change to a person with significant control.

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2024-04-23Persons with significant control

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2024-04-12Confirmation statement

Confirmation statement with updates.

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2024-04-12Persons with significant control

Cessation of a person with significant control.

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2023-11-20Confirmation statement

Confirmation statement with no updates.

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2023-11-15Accounts

Accounts with accounts type micro entity.

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2023-08-22Persons with significant control

Change to a person with significant control.

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2023-08-21Officers

Change person director company with change date.

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2023-08-21Address

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

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2023-07-07Persons with significant control

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2023-07-07Persons with significant control

Change to a person with significant control.

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2023-07-06Officers

Change person director company with change date.

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2023-07-06Persons with significant control

Change to a person with significant control.

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2023-07-06Officers

Change person director company with change date.

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2023-07-06Persons with significant control

Change to a person with significant control.

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2023-07-06Address

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

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2022-11-24Confirmation statement

Confirmation statement with no updates.

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2022-11-24Accounts

Accounts with accounts type micro entity.

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2022-09-22Persons with significant control

Change to a person with significant control.

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2022-09-22Persons with significant control

Change to a person with significant control.

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2022-09-21Officers

Change person director company with change date.

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2022-09-21Persons with significant control

Change to a person with significant control.

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2022-09-20Officers

Change person director company with change date.

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2022-09-20Address

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

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2022-09-20Officers

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