This company is commonly known as Giftcircle Limited. The company was founded 32 years ago and was given the registration number 02652018. The firm's registered office is in WARRINGTON. You can find them at The Spectrum, 56-58 Benson Road Birchwood, Warrington, Cheshire. This company's SIC code is 92000 - Gambling and betting activities.
Name | : | GIFTCIRCLE LIMITED |
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Company Number | : | 02652018 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 08 October 1991 |
End of financial year | : | 30 September 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | The Spectrum, 56-58 Benson Road Birchwood, Warrington, Cheshire, WA3 7PQ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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The Spectrum, 56-58 Benson Road Birchwood, Warrington, WA3 7PQ | Secretary | 02 December 2020 | Active |
The Spectrum, 56-58 Benson Road Birchwood, Warrington, WA3 7PQ | Director | 02 June 2003 | Active |
M28 | Secretary | 02 June 2003 | Active |
Flat 16 High Street, Tewkesbury, GL20 5AL | Secretary | 05 November 1991 | Active |
The Spectrum, 56-58 Benson Road Birchwood, Warrington, WA3 7PQ | Secretary | 24 March 2006 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 08 October 1991 | Active |
M28 | Director | 02 June 2003 | Active |
16 Conningsby Drive, Pershore, WR10 1QX | Director | 05 November 1991 | Active |
The Spectrum, 56-58 Benson Wood Road, Birchwood, Warrington, United Kingdom, WA3 7PQ | Director | 01 June 2011 | Active |
1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 08 October 1991 | Active |
Done Brothers (Cash Betting) Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | The Spectrum, Benson Road, Warrington, England, WA3 7PQ |
Nature of control | : |
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Date | Category | Description | |
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2023-10-16 | Confirmation statement | Confirmation statement with updates. | Download |
2023-05-22 | Accounts | Accounts with accounts type micro entity. | Download |
2022-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-20 | Accounts | Accounts with accounts type micro entity. | Download |
2021-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-25 | Accounts | Accounts with accounts type micro entity. | Download |
2020-12-02 | Officers | Appoint person secretary company with name date. | Download |
2020-12-02 | Officers | Termination secretary company with name termination date. | Download |
2020-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-25 | Accounts | Accounts with accounts type micro entity. | Download |
2019-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-19 | Accounts | Accounts with accounts type micro entity. | Download |
2018-10-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-06-21 | Accounts | Accounts with accounts type dormant. | Download |
2017-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-01-08 | Accounts | Accounts with accounts type dormant. | Download |
2016-10-19 | Confirmation statement | Confirmation statement with updates. | Download |
2016-06-25 | Accounts | Accounts with accounts type dormant. | Download |
2015-10-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-01-14 | Accounts | Accounts with accounts type dormant. | Download |
2014-12-31 | Officers | Termination director company with name termination date. | Download |
2014-12-01 | Accounts | Change account reference date company previous extended. | Download |
2014-10-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-03-28 | Officers | Change person director company with change date. | Download |
2014-03-28 | Officers | Change person secretary company with change date. | Download |
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