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GIFT WELLNESS LIMITED

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

This company is commonly known as Gift Wellness Limited. The company was founded 11 years ago and was given the registration number 08100063. The firm's registered office is in DERBY. You can find them at Suite 1.1, 11 Mallard Way, Pride Park, Derby, . This company's SIC code is 46760 - Wholesale of other intermediate products.

Company Information

Name:GIFT WELLNESS LIMITED
Company Number:08100063
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2012
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46760 - Wholesale of other intermediate products

Office Address & Contact

Registered Address:Suite 1.1, 11 Mallard Way, Pride Park, Derby, England, DE24 8GX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
86c, Water Street, Birmingham, England, B3 1HL

Director10 March 2023Active
86c, Water Street, Birmingham, England, B3 1HL

Director11 June 2012Active

People with Significant Control

Mrs Zareen Roohi Ahmed
Notified on:06 April 2016
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:England
Address:86c, Water Street, Birmingham, England, B3 1HL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Mortgage

Mortgage satisfy charge full.

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2023-08-31Accounts

Accounts with accounts type micro entity.

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2023-07-12Confirmation statement

Confirmation statement with no updates.

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2023-03-27Address

Change registered office address company with date old address new address.

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2023-03-27Officers

Appoint person director company with name date.

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2022-09-16Accounts

Accounts with accounts type micro entity.

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2022-06-24Confirmation statement

Confirmation statement with no updates.

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2021-08-03Accounts

Accounts with accounts type micro entity.

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2021-06-03Confirmation statement

Confirmation statement with no updates.

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2020-06-23Accounts

Accounts with accounts type micro entity.

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2020-06-17Confirmation statement

Confirmation statement with no updates.

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2020-06-03Address

Change registered office address company with date old address new address.

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2019-06-04Accounts

Accounts with accounts type micro entity.

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2019-06-03Confirmation statement

Confirmation statement with no updates.

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2018-08-31Accounts

Accounts with accounts type micro entity.

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2018-06-26Confirmation statement

Confirmation statement with no updates.

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2017-08-14Accounts

Accounts with accounts type micro entity.

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2017-07-18Confirmation statement

Confirmation statement with updates.

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2017-07-18Persons with significant control

Notification of a person with significant control.

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2016-08-19Accounts

Accounts with accounts type total exemption small.

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2016-06-21Annual return

Annual return company with made up date full list shareholders.

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2015-08-26Accounts

Accounts with accounts type total exemption small.

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2015-06-19Annual return

Annual return company with made up date full list shareholders.

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2014-07-15Annual return

Annual return company with made up date full list shareholders.

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2014-07-02Capital

Capital allotment shares.

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