GIFTS WITH HEART LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Gifts With Heart Limited. The company was founded 5 years ago and was given the registration number 12151568. The firm's registered office is in CAERPHILLY. You can find them at Britannia House, Caerphilly Business Park, Caerphilly, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.
Company Information
| Name | : | GIFTS WITH HEART LIMITED |
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| Company Number | : | 12151568 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 12 August 2019 |
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| End of financial year | : | 31 August 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 47910 - Retail sale via mail order houses or via Internet
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Office Address & Contact
| Registered Address | : | Britannia House, Caerphilly Business Park, Caerphilly, United Kingdom, CF83 3GG |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Britannia House, Caerphilly Business Park, Caerphilly, United Kingdom, CF83 3GG | Director | 12 August 2019 | Active |
| Britannia House, Caerphilly Business Park, Caerphilly, United Kingdom, CF83 3GG | Director | 12 August 2019 | Active |
People with Significant Control
| Mr Graham William Charles Shimell |
| Notified on | : | 12 August 2019 |
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| Status | : | Active |
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| Date of birth | : | July 1978 |
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| Nationality | : | British |
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| Country of residence | : | Wales |
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| Address | : | Ty Merlin, Caerphilly Business Park, Caerphilly, Wales, CF83 3GS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mrs Bozena Bianca Shimell |
| Notified on | : | 12 August 2019 |
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| Status | : | Active |
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| Date of birth | : | January 1982 |
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| Nationality | : | Polish |
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| Country of residence | : | Wales |
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| Address | : | Ty Merlin, Caerphilly Business Park, Caerphilly, Wales, CF83 3GS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)