This company is commonly known as Gift Universe Group Limited. The company was founded 15 years ago and was given the registration number 06862887. The firm's registered office is in DORKING. You can find them at The Atrium, Curtis Road, Dorking, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | GIFT UNIVERSE GROUP LIMITED |
|---|---|---|
| Company Number | : | 06862887 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 March 2009 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Atrium, Curtis Road, Dorking, Surrey, United Kingdom, RH4 1XA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Atrium, Curtis Road, Dorking, United Kingdom, RH4 1XA | Director | 01 December 2022 | Active |
| The Atrium, Curtis Road, Dorking, United Kingdom, RH4 1XA | Director | 30 March 2009 | Active |
| The Atrium, Curtis Road, Dorking, United Kingdom, RH4 1XA | Director | 01 June 2023 | Active |
| The Atrium, Curtis Road, Dorking, United Kingdom, RH4 1XA | Director | 01 June 2023 | Active |
| Quadrant House, Floor 6, 17 Thomas More Street, Thomas More Square, London, E1W 1YW | Corporate Secretary | 30 March 2009 | Active |
| The Atrium, Curtis Road, Dorking, United Kingdom, RH4 1XA | Director | 30 March 2009 | Active |
| Quadrant House, Floor 6, 17 Thomas More Street, Thomas More Square, London, E1W 1YW | Director | 30 March 2009 | Active |
| The Atrium, Curtis Road, Dorking, United Kingdom, RH4 1XA | Director | 30 March 2009 | Active |
| Quadrant House, Floor 6, 17 Thomas More Street, Thomas More Square, London, E1W 1YW | Corporate Director | 30 March 2009 | Active |
| Gift Universe Group Trustee Limited | ||
| Notified on | : | 16 November 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 54, Portland Place, London, England, W1B 1DY |
| Nature of control | : |
|
| Mr Paul Richard Kraftman | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1961 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The Atrium, Curtis Road, Dorking, United Kingdom, RH4 1XA |
| Nature of control | : |
|
| Mr Gerald Kraftman | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1932 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The Atrium, Curtis Road, Dorking, United Kingdom, RH4 1XA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-13 | Accounts | Accounts with accounts type group. | Download |
| 2023-08-09 | Officers | Appoint person director company with name date. | Download |
| 2023-08-09 | Officers | Appoint person director company with name date. | Download |
| 2023-01-05 | Accounts | Accounts with accounts type group. | Download |
| 2023-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-01 | Officers | Appoint person director company with name date. | Download |
| 2022-11-23 | Officers | Termination director company with name termination date. | Download |
| 2022-11-23 | Officers | Termination director company with name termination date. | Download |
| 2022-11-21 | Incorporation | Memorandum articles. | Download |
| 2022-11-21 | Resolution | Resolution. | Download |
| 2022-11-21 | Capital | Capital name of class of shares. | Download |
| 2022-11-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-11-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-18 | Capital | Capital allotment shares. | Download |
| 2022-09-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-08 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-09-08 | Capital | Legacy. | Download |
| 2022-09-08 | Insolvency | Legacy. | Download |
| 2022-09-08 | Resolution | Resolution. | Download |
| 2022-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-07 | Accounts | Accounts with accounts type group. | Download |
| 2021-08-07 | Accounts | Accounts with accounts type group. | Download |
| 2021-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-30 | Accounts | Change account reference date company current shortened. | Download |
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