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GIFTBIND LIMITED

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

This company is commonly known as Giftbind Limited. The company was founded 25 years ago and was given the registration number 03731001. The firm's registered office is in LONDON. You can find them at 4th Floor, 4 Tabernacle Street, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:GIFTBIND LIMITED
Company Number:03731001
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 1999
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU

Secretary11 March 1999Active
4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU

Director11 March 1999Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary11 March 1999Active
120 East Road, London, N1 6AA

Nominee Director11 March 1999Active

People with Significant Control

Ms Olivia Mary Dodd
Notified on:06 April 2016
Status:Active
Date of birth:November 1962
Nationality:British
Country of residence:United Kingdom
Address:4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ian Patrick Nolan
Notified on:06 April 2016
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:United Kingdom
Address:4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Confirmation statement

Confirmation statement with no updates.

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2024-01-08Accounts

Accounts with accounts type micro entity.

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2023-03-13Confirmation statement

Confirmation statement with no updates.

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2023-01-18Accounts

Accounts with accounts type micro entity.

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2022-03-11Confirmation statement

Confirmation statement with updates.

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2022-01-12Accounts

Accounts with accounts type micro entity.

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2021-03-11Confirmation statement

Confirmation statement with updates.

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2021-01-28Accounts

Accounts with accounts type micro entity.

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2020-03-26Confirmation statement

Confirmation statement with updates.

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2020-03-06Persons with significant control

Change to a person with significant control.

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2020-03-06Persons with significant control

Change to a person with significant control.

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2020-01-29Accounts

Accounts with accounts type micro entity.

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2019-09-30Address

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

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2019-04-29Change of constitution

Notice restriction on company articles.

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2019-04-27Resolution

Resolution.

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2019-04-26Capital

Capital name of class of shares.

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2019-03-14Confirmation statement

Confirmation statement with updates.

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2018-12-20Accounts

Accounts with accounts type micro entity.

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2018-08-06Persons with significant control

Change to a person with significant control.

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2018-06-13Officers

Change person secretary company with change date.

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2018-06-12Officers

Change person director company with change date.

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2018-06-12Persons with significant control

Change to a person with significant control.

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2018-03-12Confirmation statement

Confirmation statement with updates.

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2017-11-14Accounts

Accounts with accounts type micro entity.

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2017-03-13Confirmation statement

Confirmation statement with updates.

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