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GIFTCIRCLE LIMITED

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

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.

Company Information

Name:GIFTCIRCLE LIMITED
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:
  • 92000 - Gambling and betting activities

Office Address & Contact

Registered Address:The Spectrum, 56-58 Benson Road Birchwood, Warrington, Cheshire, WA3 7PQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Spectrum, 56-58 Benson Road Birchwood, Warrington, WA3 7PQ

Secretary02 December 2020Active
The Spectrum, 56-58 Benson Road Birchwood, Warrington, WA3 7PQ

Director02 June 2003Active
M28

Secretary02 June 2003Active
Flat 16 High Street, Tewkesbury, GL20 5AL

Secretary05 November 1991Active
The Spectrum, 56-58 Benson Road Birchwood, Warrington, WA3 7PQ

Secretary24 March 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary08 October 1991Active
M28

Director02 June 2003Active
16 Conningsby Drive, Pershore, WR10 1QX

Director05 November 1991Active
The Spectrum, 56-58 Benson Wood Road, Birchwood, Warrington, United Kingdom, WA3 7PQ

Director01 June 2011Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director08 October 1991Active

People with Significant Control

Done Brothers (Cash Betting) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Spectrum, Benson Road, Warrington, England, WA3 7PQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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
2023-10-16Confirmation statement

Confirmation statement with updates.

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2023-05-22Accounts

Accounts with accounts type micro entity.

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2022-10-10Confirmation statement

Confirmation statement with no updates.

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2022-05-20Accounts

Accounts with accounts type micro entity.

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2021-10-08Confirmation statement

Confirmation statement with no updates.

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2021-06-25Accounts

Accounts with accounts type micro entity.

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2020-12-02Officers

Appoint person secretary company with name date.

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2020-12-02Officers

Termination secretary company with name termination date.

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2020-10-26Confirmation statement

Confirmation statement with no updates.

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2020-02-25Accounts

Accounts with accounts type micro entity.

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2019-10-08Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type micro entity.

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2018-10-15Confirmation statement

Confirmation statement with no updates.

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2018-06-21Accounts

Accounts with accounts type dormant.

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2017-10-20Confirmation statement

Confirmation statement with no updates.

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2017-01-08Accounts

Accounts with accounts type dormant.

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2016-10-19Confirmation statement

Confirmation statement with updates.

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2016-06-25Accounts

Accounts with accounts type dormant.

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2015-10-09Annual return

Annual return company with made up date full list shareholders.

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2015-01-14Accounts

Accounts with accounts type dormant.

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2014-12-31Officers

Termination director company with name termination date.

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2014-12-01Accounts

Change account reference date company previous extended.

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2014-10-09Annual return

Annual return company with made up date full list shareholders.

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2014-03-28Officers

Change person director company with change date.

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2014-03-28Officers

Change person secretary company with change date.

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