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GIFT INTERNATIONAL LIMITED

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

This company is commonly known as Gift International Limited. The company was founded 29 years ago and was given the registration number 02975258. The firm's registered office is in BEDFORDSHIRE. You can find them at 117 Walcot Avenue, Luton, Bedfordshire, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:GIFT INTERNATIONAL LIMITED
Company Number:02975258
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 1994
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:117 Walcot Avenue, Luton, Bedfordshire, LU2 0PP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
117 Walcot Avenue, Luton, Bedfordshire, LU2 0PP

Secretary12 July 1995Active
117 Walcot Avenue, Luton, Bedfordshire, LU2 0PP

Director12 July 1995Active
117 Walcot Avenue, Luton, LU2 0PP

Director07 October 2007Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary06 October 1994Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director06 October 1994Active
Magnolias 190 Bq2c, Bajo 2, Sabadell, 08207

Director12 July 1995Active

People with Significant Control

Mr Juan Cabello
Notified on:01 October 2016
Status:Active
Date of birth:September 1955
Nationality:Spanish
Country of residence:England
Address:117, Walcot Avenue, Luton, England, LU2 0PP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ellen Law
Notified on:06 April 2016
Status:Active
Date of birth:November 1952
Nationality:British
Address:117 Walcot Avenue, Bedfordshire, LU2 0PP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Accounts

Accounts with accounts type unaudited abridged.

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2023-10-16Confirmation statement

Confirmation statement with no updates.

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2023-06-06Accounts

Accounts with accounts type unaudited abridged.

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2022-10-06Confirmation statement

Confirmation statement with no updates.

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2022-05-18Accounts

Accounts with accounts type unaudited abridged.

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2021-10-06Confirmation statement

Confirmation statement with no updates.

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2021-05-20Accounts

Accounts with accounts type unaudited abridged.

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2020-10-06Confirmation statement

Confirmation statement with no updates.

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2020-06-05Accounts

Accounts with accounts type unaudited abridged.

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2019-11-08Confirmation statement

Confirmation statement with no updates.

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2019-06-17Accounts

Accounts with accounts type unaudited abridged.

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2018-11-06Confirmation statement

Confirmation statement with no updates.

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2018-06-08Accounts

Accounts with accounts type unaudited abridged.

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2017-11-10Confirmation statement

Confirmation statement with no updates.

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2017-11-10Persons with significant control

Notification of a person with significant control.

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2017-11-10Persons with significant control

Change to a person with significant control.

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2017-06-22Accounts

Accounts with accounts type total exemption small.

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2016-11-09Confirmation statement

Confirmation statement with updates.

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2016-06-02Accounts

Accounts with accounts type total exemption small.

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2015-11-04Annual return

Annual return company with made up date full list shareholders.

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2015-06-02Accounts

Accounts with accounts type total exemption small.

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2014-11-18Annual return

Annual return company with made up date full list shareholders.

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2014-06-09Accounts

Accounts with accounts type total exemption small.

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2013-11-22Annual return

Annual return company with made up date full list shareholders.

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2013-05-31Accounts

Accounts with accounts type total exemption small.

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