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GIFT UNIVERSE LIMITED

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

This company is commonly known as Gift Universe Limited. The company was founded 13 years ago and was given the registration number 07616800. 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 96090 - Other service activities n.e.c..

Company Information

Name:GIFT UNIVERSE LIMITED
Company Number:07616800
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
The Atrium, Curtis Road, Dorking, United Kingdom, RH4 1XA

Director27 April 2011Active
The Atrium, Curtis Road, Dorking, United Kingdom, RH4 1XA

Director31 January 2012Active
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW

Corporate Secretary27 April 2011Active
144, Leatherhead Road, Chessington, KT9 2HU

Director27 April 2011Active
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW

Director27 April 2011Active
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW

Corporate Director27 April 2011Active

People with Significant Control

Gift Universe Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Atrium, Curtis Road, Dorking, England, RH4 1XA
Nature of control:
  • Ownership of shares 75 to 100 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 (6 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
2024-01-13Accounts

Accounts with accounts type dormant.

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2023-06-06Confirmation statement

Confirmation statement with updates.

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2023-01-05Accounts

Accounts with accounts type dormant.

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2022-06-01Confirmation statement

Confirmation statement with no updates.

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2021-08-07Accounts

Accounts with accounts type dormant.

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2021-07-13Accounts

Accounts with accounts type small.

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2021-06-06Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Change account reference date company current shortened.

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2020-06-05Confirmation statement

Confirmation statement with no updates.

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2020-01-04Accounts

Accounts with accounts type dormant.

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2019-06-11Confirmation statement

Confirmation statement with no updates.

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2019-01-10Accounts

Accounts with accounts type small.

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2018-10-16Mortgage

Mortgage satisfy charge full.

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2018-08-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-06-06Confirmation statement

Confirmation statement with no updates.

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2018-01-05Accounts

Accounts with accounts type small.

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2017-07-11Change of name

Certificate change of name company.

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2017-07-11Change of name

Change of name notice.

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2017-06-15Confirmation statement

Confirmation statement with updates.

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2017-01-11Accounts

Accounts with accounts type full.

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2016-05-23Annual return

Annual return company with made up date full list shareholders.

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2016-05-17Annual return

Annual return company with made up date full list shareholders.

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2016-05-16Officers

Change person director company with change date.

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2016-04-15Officers

Change person director company with change date.

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2016-04-05Auditors

Auditors resignation company.

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