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GIFTEFFECTS UK PRIVATE LTD

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

This company is commonly known as Gifteffects Uk Private Ltd. The company was founded 6 years ago and was given the registration number 11172856. The firm's registered office is in BASILDON. You can find them at 36 Southernhay, , Basildon, Essex. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:GIFTEFFECTS UK PRIVATE LTD
Company Number:11172856
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 January 2018
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:36 Southernhay, Basildon, Essex, United Kingdom, SS14 1ET
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36, Southernhay, Basildon, United Kingdom, SS14 1ET

Director26 January 2018Active
36, Southernhay, Basildon, United Kingdom, SS14 1ET

Director26 January 2018Active
57 Gun Hill Place, Gun Hill Place, Basildon, England, SS16 5UY

Director20 November 2018Active
36, Southernhay, Basildon, United Kingdom, SS14 1ET

Director26 January 2018Active
36, Southernhay, Basildon, United Kingdom, SS14 1ET

Director26 January 2018Active

People with Significant Control

Mr Pratyush Hari
Notified on:04 April 2019
Status:Active
Date of birth:March 1998
Nationality:Indian
Country of residence:India
Address:P No 60 Sy No 133, Lumbini Sln Springs, Ranga Reddy, India, 500032
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Hari Thalapalli
Notified on:04 April 2019
Status:Active
Date of birth:June 1964
Nationality:Indian
Country of residence:United Kingdom
Address:36, Southernhay, Basildon, United Kingdom, SS14 1ET
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Vijay Jayakumar
Notified on:26 January 2018
Status:Active
Date of birth:June 1973
Nationality:British
Country of residence:United Kingdom
Address:36, Southernhay, Basildon, United Kingdom, SS14 1ET
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Nirupama Vijay
Notified on:26 January 2018
Status:Active
Date of birth:December 1977
Nationality:British
Country of residence:United Kingdom
Address:36, Southernhay, Basildon, United Kingdom, SS14 1ET
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2024-03-30Confirmation statement

Confirmation statement with no updates.

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2024-03-30Address

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

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2023-03-23Accounts

Accounts with accounts type dormant.

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2023-02-14Confirmation statement

Confirmation statement with no updates.

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2022-10-06Accounts

Accounts with accounts type dormant.

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2022-02-24Confirmation statement

Confirmation statement with updates.

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2022-02-14Persons with significant control

Notification of a person with significant control statement.

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2022-02-04Persons with significant control

Cessation of a person with significant control.

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2022-02-04Persons with significant control

Cessation of a person with significant control.

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2022-02-04Persons with significant control

Cessation of a person with significant control.

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2022-02-04Persons with significant control

Cessation of a person with significant control.

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2021-09-30Accounts

Accounts with accounts type dormant.

Download
2021-04-16Confirmation statement

Confirmation statement with no updates.

Download
2021-01-29Accounts

Accounts with accounts type dormant.

Download
2020-02-11Confirmation statement

Confirmation statement with no updates.

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2019-10-16Accounts

Accounts with accounts type dormant.

Download
2019-10-14Resolution

Resolution.

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2019-05-18Gazette

Gazette filings brought up to date.

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2019-05-16Confirmation statement

Confirmation statement with no updates.

Download
2019-05-16Persons with significant control

Notification of a person with significant control.

Download
2019-05-16Persons with significant control

Change to a person with significant control.

Download
2019-05-14Persons with significant control

Notification of a person with significant control.

Download
2019-05-07Gazette

Gazette notice compulsory.

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2019-04-04Persons with significant control

Notification of a person with significant control.

Download
2019-04-04Persons with significant control

Notification of a person with significant control.

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