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GIFT DIRECT LTD

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

This company is commonly known as Gift Direct Ltd. The company was founded 10 years ago and was given the registration number 09659715. The firm's registered office is in COVENTRY. You can find them at 3 Anley Way, , Coventry, West Midlands. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:GIFT DIRECT LTD
Company Number:09659715
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 2015
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:3 Anley Way, Coventry, West Midlands, United Kingdom, CV6 3LN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Anley Way, Daimler Green, Coventry, United Kingdom, CV6 3LN

Director26 June 2015Active
3, Anley Way, Coventry, United Kingdom, CV6 3LN

Director26 June 2015Active
5, Anley Way, Coventry, United Kingdom, CV6 3LN

Director26 June 2015Active
5 Anley Way, Daimler Green, Coventry, United Kingdom, CV6 3LN

Director26 June 2015Active

People with Significant Control

Mr Mohammad Raza
Notified on:13 March 2018
Status:Active
Date of birth:July 1970
Nationality:British
Country of residence:United Kingdom
Address:5 Anley Way, Daimler Green, Coventry, United Kingdom, CV6 3LN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Mohammad Shahzad
Notified on:26 June 2017
Status:Active
Date of birth:November 1975
Nationality:British
Country of residence:England
Address:3, Anley Way, Coventry, England, CV6 3LN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mohammad Raza
Notified on:26 June 2017
Status:Active
Date of birth:July 1970
Nationality:British
Country of residence:United Kingdom
Address:5 Anley Way, Daimler Green, Coventry, United Kingdom, CV6 3LN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Mohammad Raza
Notified on:26 June 2017
Status:Active
Date of birth:July 1970
Nationality:British
Country of residence:England
Address:5, Anley Way, Coventry, England, CV6 3LN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mohammad Shahzad
Notified on:06 April 2016
Status:Active
Date of birth:November 1975
Nationality:British
Country of residence:United Kingdom
Address:3 Anley Way, Coventry, United Kingdom, CV6 3LN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Mohammad Raza
Notified on:06 April 2016
Status:Active
Date of birth:September 1970
Nationality:British
Country of residence:United Kingdom
Address:5 Anley Way, Daimler Green, Coventry, United Kingdom, CV6 3LN
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 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (9 months remaining)

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