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GIFTCARD CONSULTING LTD

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

This company is commonly known as Giftcard Consulting Ltd. The company was founded 23 years ago and was given the registration number 04080111. The firm's registered office is in SHEFFIELD. You can find them at The Grange Worksop Road, Aston, Sheffield, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:GIFTCARD CONSULTING LTD
Company Number:04080111
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 2000
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:The Grange Worksop Road, Aston, Sheffield, England, S26 2EB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Grange, Worksop Road, Aston, Sheffield, England, S26 2EB

Secretary05 June 2017Active
The Grange, Worksop Road, Aston, Sheffield, England, S26 2EB

Director01 December 2017Active
The Grange, Worksop Road, Aston, Sheffield, England, S26 2EB

Director28 September 2000Active
49 Murray Road, Greystones, Sheffield, S11 7GF

Secretary07 January 2003Active
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF

Nominee Secretary28 September 2000Active
5 Grimsby Road, Laceby, DN37 7DA

Secretary28 September 2000Active
The Grange, Worksop Road, Aston, Sheffield, England, S26 2EB

Secretary10 August 2003Active
2 Castle Mews, Scawthorpe, Doncaster, DN5 7XP

Secretary30 June 2003Active
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF

Nominee Director28 September 2000Active

People with Significant Control

Mr Brian Anthony Dunne
Notified on:31 July 2021
Status:Active
Date of birth:May 1965
Nationality:Irish
Country of residence:England
Address:The Grange, Worksop Road, Sheffield, England, S26 2EB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Katrina Helen Dunne
Notified on:06 April 2016
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:England
Address:The Grange, Worksop Road, Sheffield, England, S26 2EB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type micro entity.

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2023-09-16Confirmation statement

Confirmation statement with no updates.

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2022-12-28Accounts

Accounts with accounts type micro entity.

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2022-09-07Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type micro entity.

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2021-09-17Confirmation statement

Confirmation statement with no updates.

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2021-09-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-09-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-09-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-09-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-09-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-09-10Mortgage

Mortgage satisfy charge full.

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2021-09-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-09-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-09-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-09-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-09-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-08-23Persons with significant control

Notification of a person with significant control.

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2021-08-23Capital

Capital allotment shares.

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2021-08-23Persons with significant control

Change to a person with significant control.

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2021-07-14Accounts

Change account reference date company previous extended.

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2020-12-31Accounts

Accounts with accounts type micro entity.

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2020-09-14Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type micro entity.

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2019-10-02Confirmation statement

Confirmation statement with no updates.

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