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GIFT PAY LIMITED

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

This company is commonly known as Gift Pay Limited. The company was founded 9 years ago and was given the registration number 09304642. The firm's registered office is in WILMSLOW. You can find them at 97 Alderley Road, , Wilmslow, Cheshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:GIFT PAY LIMITED
Company Number:09304642
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 2014
End of financial year:30 November 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:97 Alderley Road, Wilmslow, Cheshire, SK9 1PT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Highmoor View, Oldham, England, OL4 2SL

Director01 January 2020Active
Crabtree Farm, Crabtree Lane, Knutsford, United Kingdom, WA16 6PE

Director27 July 2016Active
97, Alderley Road, Wilmslow, SK9 1PT

Director28 May 2020Active
The Stables, Paradise Wharf, Ducie Street, Manchester, United Kingdom, M1 2JN

Director11 November 2014Active

People with Significant Control

Mr Mason Conner Pegler
Notified on:05 August 2020
Status:Active
Date of birth:June 1994
Nationality:British
Country of residence:England
Address:4, Highmoor View, Oldham, England, OL4 2SL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Michaela Pegler
Notified on:06 April 2016
Status:Active
Date of birth:October 1967
Nationality:British
Country of residence:United Kingdom
Address:The Stables Paradise Wharf, Ducie Street, Manchester, United Kingdom, M1 2JN
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Gazette

Gazette dissolved compulsory.

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2023-11-14Dissolution

Dissolved compulsory strike off suspended.

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2023-10-24Gazette

Gazette notice compulsory.

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2022-08-18Accounts

Accounts with accounts type total exemption full.

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2022-08-09Confirmation statement

Confirmation statement with no updates.

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2021-08-24Confirmation statement

Confirmation statement with updates.

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2021-08-05Accounts

Accounts with accounts type total exemption full.

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2020-12-21Accounts

Accounts with accounts type total exemption full.

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2020-08-11Persons with significant control

Notification of a person with significant control.

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2020-08-11Confirmation statement

Confirmation statement with no updates.

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2020-08-07Persons with significant control

Notification of a person with significant control statement.

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2020-08-07Confirmation statement

Confirmation statement with updates.

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2020-08-06Officers

Appoint person director company with name date.

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2020-08-05Officers

Termination director company with name termination date.

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2020-08-05Persons with significant control

Cessation of a person with significant control.

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2020-06-11Confirmation statement

Confirmation statement with updates.

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2020-05-28Officers

Termination director company with name termination date.

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2020-05-28Officers

Appoint person director company with name date.

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2020-04-04Gazette

Gazette filings brought up to date.

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2020-04-03Confirmation statement

Confirmation statement with no updates.

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2020-02-20Dissolution

Dissolved compulsory strike off suspended.

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2020-02-04Gazette

Gazette notice compulsory.

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2019-11-26Accounts

Accounts with accounts type total exemption full.

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2019-08-27Accounts

Change account reference date company previous shortened.

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2018-11-28Accounts

Accounts with accounts type total exemption full.

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