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GIFTHORSE PROMOTIONS LIMITED

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

This company is commonly known as Gifthorse Promotions Limited. The company was founded 28 years ago and was given the registration number 03216137. The firm's registered office is in STRATTON ST MARGARET. You can find them at The Pigeon House, Pigeon House Lane, Stratton St Margaret, Swindon. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:GIFTHORSE PROMOTIONS LIMITED
Company Number:03216137
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:The Pigeon House, Pigeon House Lane, Stratton St Margaret, Swindon, SN3 4QH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Pigeon House, Pigeon House Lane, Stratton St Margaret, Swindon, England, SN3 4QH

Secretary01 April 2003Active
The Pigeon House, Pigeon House Lane, Stratton St Margaret, Swindon, England, SN3 4QH

Director20 August 2012Active
46 Folly View Road, Faringdon, SN7 7DH

Secretary19 July 1996Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary25 June 1996Active
12 Burntoft, Wynyard, TS22 5SX

Director19 July 1996Active
The Pigeon House, Pigeon House Lane, Stratton St Margaret, SN3 4QH

Director19 July 1996Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director25 June 1996Active

People with Significant Control

Mr Mark Ashley Gray
Notified on:21 June 2022
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:United Kingdom
Address:The Pigeon House, Pigeon House Lane, Stratton St Margaret, Swindon, United Kingdom, SN3 4QH
Nature of control:
  • Ownership of shares 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 (6 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
2023-08-31Accounts

Accounts with accounts type micro entity.

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2023-07-09Confirmation statement

Confirmation statement with updates.

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2022-09-26Accounts

Accounts with accounts type micro entity.

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2022-07-05Confirmation statement

Confirmation statement with updates.

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2022-06-29Persons with significant control

Notification of a person with significant control.

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2022-06-29Officers

Change person director company with change date.

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2022-06-29Persons with significant control

Withdrawal of a person with significant control statement.

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2022-01-26Gazette

Gazette filings brought up to date.

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2022-01-25Accounts

Accounts with accounts type dormant.

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2021-11-30Officers

Change person director company with change date.

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2021-11-30Address

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

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2021-11-30Gazette

Gazette notice compulsory.

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2021-08-18Confirmation statement

Confirmation statement with no updates.

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2020-11-25Confirmation statement

Confirmation statement with no updates.

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2020-08-20Accounts

Accounts with accounts type dormant.

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2019-08-15Accounts

Accounts with accounts type dormant.

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2019-07-31Persons with significant control

Notification of a person with significant control statement.

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2019-07-31Confirmation statement

Confirmation statement with no updates.

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2018-06-25Confirmation statement

Confirmation statement with no updates.

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2018-05-29Accounts

Accounts with accounts type dormant.

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2017-08-21Accounts

Accounts with accounts type dormant.

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2017-07-28Confirmation statement

Confirmation statement with no updates.

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2016-09-06Accounts

Accounts with accounts type total exemption small.

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2016-08-05Annual return

Annual return company with made up date full list shareholders.

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2016-07-20Officers

Change person director company with change date.

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