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.
Name | : | GIFTCARD CONSULTING LTD |
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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 | : |
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Registered Address | : | The Grange Worksop Road, Aston, Sheffield, England, S26 2EB |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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The Grange, Worksop Road, Aston, Sheffield, England, S26 2EB | Secretary | 05 June 2017 | Active |
The Grange, Worksop Road, Aston, Sheffield, England, S26 2EB | Director | 01 December 2017 | Active |
The Grange, Worksop Road, Aston, Sheffield, England, S26 2EB | Director | 28 September 2000 | Active |
49 Murray Road, Greystones, Sheffield, S11 7GF | Secretary | 07 January 2003 | Active |
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF | Nominee Secretary | 28 September 2000 | Active |
5 Grimsby Road, Laceby, DN37 7DA | Secretary | 28 September 2000 | Active |
The Grange, Worksop Road, Aston, Sheffield, England, S26 2EB | Secretary | 10 August 2003 | Active |
2 Castle Mews, Scawthorpe, Doncaster, DN5 7XP | Secretary | 30 June 2003 | Active |
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF | Nominee Director | 28 September 2000 | Active |
Mr Brian Anthony Dunne | ||
Notified on | : | 31 July 2021 |
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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 | : |
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Mrs Katrina Helen Dunne | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Date | Category | Description | |
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2024-03-28 | Accounts | Accounts with accounts type micro entity. | Download |
2023-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-28 | Accounts | Accounts with accounts type micro entity. | Download |
2022-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-30 | Accounts | Accounts with accounts type micro entity. | Download |
2021-09-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-09-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-09-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-09-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-09-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-09-10 | Mortgage | Mortgage satisfy charge full. | Download |
2021-09-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-09-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-09-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-09-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-09-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-08-23 | Persons with significant control | Notification of a person with significant control. | Download |
2021-08-23 | Capital | Capital allotment shares. | Download |
2021-08-23 | Persons with significant control | Change to a person with significant control. | Download |
2021-07-14 | Accounts | Change account reference date company previous extended. | Download |
2020-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
2020-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
2019-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
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