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GIFT PLAQUES UK LTD

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

This company is commonly known as Gift Plaques Uk Ltd. The company was founded 5 years ago and was given the registration number NI655291. The firm's registered office is in ENNISKILLEN. You can find them at 35 Raw Road, Brookeborough, Enniskillen, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:GIFT PLAQUES UK LTD
Company Number:NI655291
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 August 2018
End of financial year:30 September 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:35 Raw Road, Brookeborough, Enniskillen, United Kingdom, BT94 4GF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Raw Road, Brookeborough, Enniskillen, United Kingdom, BT94 4GF

Secretary28 August 2018Active
35, Raw Road, Brookeborough, Enniskillen, United Kingdom, BT94 4GF

Director28 August 2018Active
35, Raw Road, Brookeborough, Enniskillen, United Kingdom, BT94 4GF

Director28 August 2018Active

People with Significant Control

Mr Mark Wilson
Notified on:28 August 2018
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:United Kingdom
Address:35, Raw Road, Enniskillen, United Kingdom, BT94 4GF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Dylan Thomas Desmond Wilson
Notified on:28 August 2018
Status:Active
Date of birth:April 2001
Nationality:British
Country of residence:United Kingdom
Address:35, Raw Road, Enniskillen, United Kingdom, BT94 4GF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Fiona Bridie Wilson
Notified on:28 August 2018
Status:Active
Date of birth:June 1978
Nationality:British
Country of residence:United Kingdom
Address:35, Raw Road, Enniskillen, United Kingdom, BT94 4GF
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-29Confirmation statement

Confirmation statement with no updates.

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2023-06-26Accounts

Accounts with accounts type total exemption full.

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2022-09-07Confirmation statement

Confirmation statement with no updates.

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2022-08-25Accounts

Accounts with accounts type total exemption full.

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2021-08-27Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2020-09-01Confirmation statement

Confirmation statement with no updates.

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2020-05-27Accounts

Accounts with accounts type total exemption full.

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2019-11-14Accounts

Change account reference date company previous extended.

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2019-09-02Confirmation statement

Confirmation statement with no updates.

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2018-08-28Incorporation

Incorporation company.

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