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GIFTCARD RECRUITMENT LTD

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

This company is commonly known as Giftcard Recruitment Ltd. The company was founded 4 years ago and was given the registration number 12252635. The firm's registered office is in GREAT BARDFIELD. You can find them at Hillcrest House, Dunmow Road, Great Bardfield, Essex. This company's SIC code is 58142 - Publishing of consumer and business journals and periodicals.

Company Information

Name:GIFTCARD RECRUITMENT LTD
Company Number:12252635
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 2019
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58142 - Publishing of consumer and business journals and periodicals
  • 73120 - Media representation services
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:Hillcrest House, Dunmow Road, Great Bardfield, Essex, England, CM7 4SF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hillcrest House, Dunmow Road, Great Bardfield, England, CM7 4SF

Secretary16 October 2019Active
11, Canterbury Way, Chelmsford, England, CM1 2XN

Director06 April 2023Active
11, Canterbury Way, Chelmsford, England, CM1 2XN

Director06 April 2023Active
11, Canterbury Way, Chelmsford, England, CM1 2XN

Director09 October 2019Active

People with Significant Control

Mr Konstantinos Perkas
Notified on:01 September 2023
Status:Active
Date of birth:February 1973
Nationality:Greek
Country of residence:England
Address:11, Canterbury Way, Chelmsford, England, CM1 2XN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Hadie Jane Perkas
Notified on:10 October 2020
Status:Active
Date of birth:February 1976
Nationality:English
Country of residence:England
Address:11 Canterbury War, Canterbury Way, Chelmsford, England, CM1 2XN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Susan Mary Webber
Notified on:09 October 2019
Status:Active
Date of birth:August 1949
Nationality:English
Country of residence:England
Address:Hillcrest House, Dunmow Road, Great Bardfield, England, CM7 4SF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Address

Move registers to sail company with new address.

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2024-03-01Confirmation statement

Confirmation statement with updates.

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2024-03-01Officers

Change person secretary company with change date.

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2024-03-01Address

Change sail address company with new address.

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2024-02-05Address

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

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2024-01-30Change of name

Certificate change of name company.

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2023-11-28Accounts

Accounts with accounts type micro entity.

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2023-11-09Persons with significant control

Notification of a person with significant control.

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2023-04-25Capital

Capital alter shares subdivision.

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2023-04-11Officers

Appoint person director company with name date.

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2023-04-09Confirmation statement

Confirmation statement with updates.

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2023-04-07Officers

Appoint person director company with name date.

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2023-04-06Officers

Termination director company with name termination date.

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2023-04-06Address

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

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2022-11-17Accounts

Accounts with accounts type micro entity.

Download
2022-10-17Confirmation statement

Confirmation statement with updates.

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2021-12-08Accounts

Accounts with accounts type micro entity.

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2021-10-08Confirmation statement

Confirmation statement with updates.

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2020-11-13Accounts

Accounts with accounts type total exemption full.

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2020-10-14Persons with significant control

Notification of a person with significant control.

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2020-10-14Persons with significant control

Cessation of a person with significant control.

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2020-10-14Confirmation statement

Confirmation statement with updates.

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2019-10-28Officers

Appoint person secretary company with name date.

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2019-10-09Incorporation

Incorporation company.

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