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GIFT COURIER LIMITED

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

This company is commonly known as Gift Courier Limited. The company was founded 5 years ago and was given the registration number 11980059. The firm's registered office is in SOUTHALL. You can find them at 127 Woodlands Road, , Southall, . This company's SIC code is 43342 - Glazing.

Company Information

Name:GIFT COURIER LIMITED
Company Number:11980059
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 May 2019
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43342 - Glazing

Office Address & Contact

Registered Address:127 Woodlands Road, Southall, United Kingdom, UB1 1EJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
127, Woodlands Road, Southall, England, UB1 1EJ

Director14 November 2022Active
127, Woodlands Road, Southall, United Kingdom, UB1 1EJ

Director07 May 2019Active
127, Woodlands Road, Southall, United Kingdom, UB1 1EJ

Director01 October 2020Active
352, Lythalls Lane, Coventry, England, CV6 6GA

Director26 May 2023Active

People with Significant Control

Mrs Gurwinder Kaur
Notified on:14 November 2022
Status:Active
Date of birth:August 1984
Nationality:Indian
Country of residence:England
Address:127, Woodlands Road, Southall, England, UB1 1EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Gurwinder Kaur
Notified on:01 March 2021
Status:Active
Date of birth:August 1984
Nationality:Indian
Country of residence:United Kingdom
Address:127, Woodlands Road, Southall, United Kingdom, UB1 1EJ
Nature of control:
  • Significant influence or control
Mr Satwinder Singh
Notified on:07 May 2019
Status:Active
Date of birth:August 1986
Nationality:Indian
Country of residence:United Kingdom
Address:127, Woodlands Road, Southall, United Kingdom, UB1 1EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-05-01Accounts

Accounts with accounts type micro entity.

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2024-02-27Address

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

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2024-01-31Accounts

Change account reference date company current shortened.

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2023-12-12Confirmation statement

Confirmation statement with no updates.

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2023-06-08Officers

Termination director company with name termination date.

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2023-06-01Officers

Appoint person director company with name date.

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2023-04-30Accounts

Accounts with accounts type micro entity.

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2022-11-14Confirmation statement

Confirmation statement with updates.

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2022-11-14Persons with significant control

Change to a person with significant control.

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2022-11-14Persons with significant control

Notification of a person with significant control.

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2022-11-14Officers

Appoint person director company with name date.

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2022-05-16Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type micro entity.

Download
2021-11-27Accounts

Change account reference date company previous shortened.

Download
2021-04-06Confirmation statement

Confirmation statement with updates.

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2021-04-06Officers

Termination director company with name termination date.

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2021-04-06Persons with significant control

Cessation of a person with significant control.

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2021-03-25Persons with significant control

Notification of a person with significant control.

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2021-01-29Accounts

Accounts with accounts type dormant.

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2020-10-15Officers

Appoint person director company with name date.

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2020-07-05Resolution

Resolution.

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2020-06-18Confirmation statement

Confirmation statement with no updates.

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2019-05-07Incorporation

Incorporation company.

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