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HAMPERGIFTS.CO.UK LIMITED

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

This company is commonly known as Hampergifts.co.uk Limited. The company was founded 19 years ago and was given the registration number 05194438. The firm's registered office is in PORTERS WOOD ST ALBANS. You can find them at Unit 3 Spring Valley, Business Centre, Porters Wood St Albans, Herts. This company's SIC code is 46390 - Non-specialised wholesale of food, beverages and tobacco.

Company Information

Name:HAMPERGIFTS.CO.UK LIMITED
Company Number:05194438
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 2004
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46390 - Non-specialised wholesale of food, beverages and tobacco

Office Address & Contact

Registered Address:Unit 3 Spring Valley, Business Centre, Porters Wood St Albans, Herts, AL3 6PD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Herons Rise, New Barnet, Barnet, EN4 9RT

Secretary02 August 2004Active
Unit 3, Spring Valley Business Centre, Porters Wood, St. Albans, England, AL3 6PD

Director02 August 2004Active
9 Herons Rise, New Barnet, EN4 9RG

Director02 August 2004Active
9 Herons Rise, New Barnet, Barnet, EN4 9RT

Director08 March 2007Active
9 Herons Rise, New Barnet, Barnet, EN4 9RT

Director02 August 2004Active

People with Significant Control

Mr Alexis Kyriacos Pittas
Notified on:06 April 2016
Status:Active
Date of birth:May 1978
Nationality:British
Country of residence:England
Address:5, Langham Gardens, London, England, N21 1DP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Pittas
Notified on:06 April 2016
Status:Active
Date of birth:July 1980
Nationality:British
Country of residence:England
Address:9, Herons Rise, Barnet, England, EN4 9RG
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Accounts

Accounts with accounts type total exemption full.

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2023-08-05Confirmation statement

Confirmation statement with no updates.

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2023-04-12Accounts

Accounts with accounts type total exemption full.

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2022-08-03Confirmation statement

Confirmation statement with no updates.

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2022-04-21Accounts

Accounts with accounts type total exemption full.

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2021-08-05Confirmation statement

Confirmation statement with no updates.

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2021-04-07Accounts

Accounts with accounts type total exemption full.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2020-08-07Confirmation statement

Confirmation statement with no updates.

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2019-08-03Confirmation statement

Confirmation statement with no updates.

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2019-07-17Accounts

Accounts with accounts type total exemption full.

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2018-09-14Accounts

Accounts with accounts type total exemption full.

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2018-08-04Confirmation statement

Confirmation statement with no updates.

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2018-02-20Officers

Change person director company with change date.

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2018-02-17Officers

Change person director company with change date.

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2017-08-03Confirmation statement

Confirmation statement with no updates.

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2017-07-14Accounts

Accounts with accounts type total exemption full.

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2016-08-15Confirmation statement

Confirmation statement with updates.

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2016-05-02Accounts

Accounts with accounts type total exemption small.

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2015-08-28Annual return

Annual return company with made up date full list shareholders.

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2015-05-26Accounts

Accounts with accounts type total exemption small.

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2014-08-21Annual return

Annual return company with made up date full list shareholders.

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2014-05-21Accounts

Accounts with accounts type total exemption small.

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2013-08-13Annual return

Annual return company with made up date full list shareholders.

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2013-04-26Accounts

Accounts with accounts type total exemption small.

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