This company is commonly known as Gifted Consulting Limited. The company was founded 19 years ago and was given the registration number 05204447. The firm's registered office is in NOTTINGHAM. You can find them at 2 Regan Way Chetwynd Business Park, Chilwell, Nottingham, . This company's SIC code is 99999 - Dormant Company.
Name | : | GIFTED CONSULTING LIMITED |
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Company Number | : | 05204447 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 12 August 2004 |
End of financial year | : | 30 September 2021 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 2 Regan Way Chetwynd Business Park, Chilwell, Nottingham, United Kingdom, NG9 6RZ |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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22, Manchester Square, London, United Kingdom, W1U 3PT | Secretary | 24 April 2007 | Active |
22, Manchester Square, London, United Kingdom, W1U 3PT | Director | 20 August 2004 | Active |
26 Gothic Road, Twickenham, TW2 5EH | Secretary | 20 August 2004 | Active |
261 Lauderdale Mansions, Lauderdale Road, London, W9 1LZ | Secretary | 04 July 2005 | Active |
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN | Corporate Nominee Secretary | 12 August 2004 | Active |
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN | Corporate Nominee Director | 12 August 2004 | Active |
Gifted Group Ltd | ||
Notified on | : | 30 June 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 22, Manchester Square, London, United Kingdom, W1U 3PT |
Nature of control | : |
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Date | Category | Description | |
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2023-01-24 | Gazette | Gazette dissolved voluntary. | Download |
2022-10-25 | Gazette | Gazette notice voluntary. | Download |
2022-10-13 | Dissolution | Dissolution application strike off company. | Download |
2022-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-07 | Accounts | Accounts with accounts type dormant. | Download |
2022-06-07 | Persons with significant control | Change to a person with significant control. | Download |
2022-06-06 | Officers | Change person director company with change date. | Download |
2022-06-06 | Officers | Change person secretary company with change date. | Download |
2021-06-29 | Accounts | Accounts with accounts type dormant. | Download |
2021-06-29 | Confirmation statement | Confirmation statement with updates. | Download |
2020-11-25 | Address | Change registered office address company with date old address new address. | Download |
2020-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-09 | Accounts | Accounts with accounts type dormant. | Download |
2019-08-05 | Confirmation statement | Confirmation statement with updates. | Download |
2019-05-20 | Accounts | Accounts with accounts type dormant. | Download |
2018-07-19 | Confirmation statement | Confirmation statement with updates. | Download |
2018-04-20 | Accounts | Accounts with accounts type dormant. | Download |
2017-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-02-10 | Accounts | Accounts with accounts type dormant. | Download |
2016-08-12 | Confirmation statement | Confirmation statement with updates. | Download |
2015-12-08 | Accounts | Accounts with accounts type dormant. | Download |
2015-07-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-07-03 | Officers | Change person secretary company with change date. | Download |
2015-04-02 | Accounts | Accounts with accounts type dormant. | Download |
2014-08-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
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