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GIFT PARTNERS LTD

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

This company is commonly known as Gift Partners Ltd. The company was founded 5 years ago and was given the registration number 11613285. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, Greater London. This company's SIC code is 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods.

Company Information

Name:GIFT PARTNERS LTD
Company Number:11613285
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 2018
End of financial year:31 October 2019
Jurisdiction:England - Wales
Industry Codes:
  • 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
  • 46190 - Agents involved in the sale of a variety of goods

Office Address & Contact

Registered Address:71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71-75, Shelton Street, London, United Kingdom, WC2H 9JQ

Director27 February 2019Active
71-75, Shelton Street, London, United Kingdom, WC2H 9JQ

Director30 November 2018Active
71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director09 October 2018Active

People with Significant Control

Mr Rudolf Klima
Notified on:27 February 2019
Status:Active
Date of birth:April 1978
Nationality:Czech
Country of residence:United Kingdom
Address:71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Petr Latal
Notified on:01 December 2018
Status:Active
Date of birth:July 1992
Nationality:Czech
Country of residence:United Kingdom
Address:71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Petr Latal
Notified on:30 November 2018
Status:Active
Date of birth:July 1992
Nationality:Czech
Country of residence:United Kingdom
Address:71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Petr Latal
Notified on:09 October 2018
Status:Active
Date of birth:December 1973
Nationality:Czech
Country of residence:United Kingdom
Address:71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
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
2021-08-10Gazette

Gazette dissolved compulsory.

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2021-03-06Dissolution

Dissolved compulsory strike off suspended.

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2021-01-26Gazette

Gazette notice compulsory.

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2020-07-03Accounts

Accounts with accounts type dormant.

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2019-10-10Confirmation statement

Confirmation statement with no updates.

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2019-02-27Persons with significant control

Notification of a person with significant control.

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2019-02-27Officers

Appoint person director company with name date.

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2019-02-27Persons with significant control

Cessation of a person with significant control.

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2019-02-27Officers

Termination director company with name termination date.

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2018-12-07Persons with significant control

Notification of a person with significant control.

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2018-12-06Persons with significant control

Cessation of a person with significant control.

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2018-12-06Persons with significant control

Cessation of a person with significant control.

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2018-12-06Persons with significant control

Notification of a person with significant control.

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2018-12-06Officers

Appoint person director company with name date.

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2018-12-06Officers

Termination director company with name termination date.

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2018-10-09Incorporation

Incorporation company.

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