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GIFTED MANAGEMENT LIMITED

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

This company is commonly known as Gifted Management Limited. The company was founded 21 years ago and was given the registration number 04479786. 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 70229 - Management consultancy activities other than financial management.

Company Information

Name:GIFTED MANAGEMENT LIMITED
Company Number:04479786
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 2002
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:2 Regan Way Chetwynd Business Park, Chilwell, Nottingham, United Kingdom, NG9 6RZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Manchester Square, London, United Kingdom, W1U 3PT

Secretary24 April 2007Active
22, Manchester Square, London, United Kingdom, W1U 3PT

Director18 July 2002Active
40 Mablethorpe Road, London, SW6 6AH

Secretary09 September 2002Active
261 Lauderdale Mansions, Lauderdale Road, London, W9 1LZ

Secretary04 July 2005Active
Hanover House, 14 Hanover Square, London, W1S 1HP

Corporate Secretary08 July 2002Active
Hanover House, 14 Hanover Square, London, W1R 0BE

Nominee Director08 July 2002Active

People with Significant Control

Gifted Group Ltd
Notified on:30 June 2016
Status:Active
Country of residence:United Kingdom
Address:22, Manchester Square, London, United Kingdom, W1U 3PT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-01-24Gazette

Gazette dissolved voluntary.

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2022-10-25Gazette

Gazette notice voluntary.

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2022-10-17Dissolution

Dissolution application strike off company.

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2022-09-29Accounts

Accounts with accounts type micro entity.

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2022-06-30Confirmation statement

Confirmation statement with no updates.

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2022-06-07Officers

Change person director company with change date.

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2022-06-07Persons with significant control

Change to a person with significant control.

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2022-06-06Officers

Change person secretary company with change date.

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2021-10-11Accounts

Accounts with accounts type micro entity.

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2021-09-22Gazette

Gazette filings brought up to date.

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2021-09-21Gazette

Gazette notice compulsory.

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2021-09-17Confirmation statement

Confirmation statement with updates.

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2020-12-22Accounts

Accounts with accounts type micro entity.

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2020-11-25Address

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

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2020-07-01Confirmation statement

Confirmation statement with updates.

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2019-08-05Confirmation statement

Confirmation statement with updates.

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2019-05-20Accounts

Accounts with accounts type micro entity.

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2018-09-28Accounts

Accounts with accounts type micro entity.

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2018-07-19Confirmation statement

Confirmation statement with updates.

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2018-06-28Accounts

Change account reference date company previous extended.

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2017-07-10Confirmation statement

Confirmation statement with no updates.

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2017-02-10Accounts

Accounts with accounts type total exemption small.

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2016-08-12Confirmation statement

Confirmation statement with updates.

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2015-12-08Accounts

Accounts with accounts type total exemption small.

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2015-07-03Annual return

Annual return company with made up date full list shareholders.

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