This company is commonly known as Giftie Limited. The company was founded 11 years ago and was given the registration number 08302118. The firm's registered office is in LUTON. You can find them at 19 Titan Court, Laporte Way, Luton, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | GIFTIE LIMITED |
|---|---|---|
| Company Number | : | 08302118 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 November 2012 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 19 Titan Court, Laporte Way, Luton, England, LU4 8EF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 18, Highfield Road, Berkhampsted, United Kingdom, HP4 2DA | Director | 21 November 2012 | Active |
| Flat 2, 35 Hawley Road, London, United Kingdom, NW1 8RW | Secretary | 21 November 2012 | Active |
| Flat 2, 35 Hawley Road, London, United Kingdom, NW1 8RW | Director | 21 November 2012 | Active |
| Mr Jack Antony Squirrel | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1938 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER |
| Nature of control | : |
|
| Mr Bruce Jon Fielding | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1953 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER |
| Nature of control | : |
|
| Ms Rebecca Daly | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1973 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 18, Highfield Road, Berkhampsted, United Kingdom, HP4 2DA |
| Nature of control | : |
|
| Mr Bruce Jon Fielding | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1953 |
| Nationality | : | British |
| Address | : | Flat 2 35, Hawley Road, London, NW1 8RW |
| Nature of control | : |
|
| Quiet Explosion Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 42, Doughty Street, London, United Kingdom, WC1N 2LY |
| Nature of control | : |
|
| Ms Rebecca Daly | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1973 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 19 Titan Court, Laporte Way, Luton, England, LU4 8EF |
| Nature of control | : |
|
| Jack Antony Squirrell | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1938 |
| Nationality | : | British |
| Country of residence | : | Switzerland |
| Address | : | Terrassenweg 9, Oberaegeri, Switzerland, 6315 |
| Nature of control | : |
|
| Quiet Explosion Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Acre House 11-15, William Road, London, United Kingdom, NW1 3ER |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-28 | Accounts | Change account reference date company previous extended. | Download |
| 2021-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-23 | Resolution | Resolution. | Download |
| 2020-12-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-06-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-10-26 | Address | Change registered office address company with date old address new address. | Download |
| 2018-07-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-05-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-05-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-05-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-05-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-02-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-02 | Officers | Termination secretary company with name termination date. | Download |
| 2017-08-02 | Officers | Termination director company with name termination date. | Download |
| 2017-06-20 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-05-25 | Confirmation statement | Confirmation statement with updates. | Download |
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