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GIFT WINK LIMITED

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

This company is commonly known as Gift Wink Limited. The company was founded 8 years ago and was given the registration number 09641475. The firm's registered office is in LONDON. You can find them at 37 Rudloe Road, , London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:GIFT WINK LIMITED
Company Number:09641475
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 2015
End of financial year:31 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:37 Rudloe Road, London, England, SW12 0DR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37, Rudloe Road, London, England, SW12 0DR

Director16 June 2015Active
58, Northampton Road, Earls Barton, Northampton, England, NN6 0HE

Director21 December 2017Active

People with Significant Control

Ms Alexandra Farrell
Notified on:06 April 2016
Status:Active
Date of birth:August 1973
Nationality:British
Address:5 Mercia Business Village, Torwood Close, Coventry, CV4 8HX
Nature of control:
  • Ownership of shares 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-01-24Gazette

Gazette dissolved liquidation.

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2022-10-24Insolvency

Liquidation voluntary members return of final meeting.

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2022-07-18Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-06-29Address

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

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2021-06-29Accounts

Change account reference date company previous shortened.

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2021-06-28Insolvency

Liquidation voluntary appointment of liquidator.

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2021-06-28Resolution

Resolution.

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2021-06-28Insolvency

Liquidation voluntary declaration of solvency.

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2020-12-14Accounts

Accounts with accounts type micro entity.

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2020-10-26Confirmation statement

Confirmation statement with no updates.

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2020-02-13Accounts

Accounts with accounts type micro entity.

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2019-07-04Accounts

Change account reference date company previous extended.

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2019-07-04Confirmation statement

Confirmation statement with updates.

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2019-02-11Miscellaneous

Legacy.

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2019-02-01Capital

Capital allotment shares.

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2019-02-01Capital

Capital allotment shares.

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2018-09-12Accounts

Accounts with accounts type micro entity.

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2018-07-10Return

Legacy.

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2018-01-03Officers

Appoint person director company with name date.

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2017-09-08Accounts

Accounts with accounts type micro entity.

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2017-07-20Confirmation statement

Confirmation statement with updates.

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2017-06-30Persons with significant control

Notification of a person with significant control.

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2017-04-06Capital

Capital allotment shares.

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2017-04-06Capital

Capital allotment shares.

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2016-10-14Accounts

Accounts with accounts type total exemption small.

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