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OSWALD GIFFORD LIMITED

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

This company is commonly known as Oswald Gifford Limited. The company was founded 18 years ago and was given the registration number 05698408. The firm's registered office is in WARWICK. You can find them at 16 Purser Drive, Chase Meadow, Warwick, Warwickshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:OSWALD GIFFORD LIMITED
Company Number:05698408
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 2006
End of financial year:15 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:16 Purser Drive, Chase Meadow, Warwick, Warwickshire, CV34 6BW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Purser Drive, Chase Meadow, Warwick, England, CV34 6BW

Director06 February 2006Active
23 Warwick Road, Bank House, Coventry, CV1 2EW

Secretary20 September 2006Active
7 Portia Way, Heathcote, Leamington Spa, CV34 6BJ

Secretary01 August 2007Active
1 Dorset Cottages, Stirchley, Birmingham, B30 2JJ

Secretary06 February 2006Active

People with Significant Control

Ms Cheryl Angila Brown
Notified on:06 April 2016
Status:Active
Date of birth:February 1978
Nationality:British
Country of residence:England
Address:16 Purser Drive, Chase Meadow, Warwick, England, CV34 6BW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Insolvency

Liquidation voluntary members return of final meeting.

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2022-11-14Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-11-23Address

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

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2021-11-23Insolvency

Liquidation voluntary appointment of liquidator.

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2021-11-23Resolution

Resolution.

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2021-11-23Insolvency

Liquidation voluntary declaration of solvency.

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2021-11-04Accounts

Accounts with accounts type micro entity.

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2021-10-31Accounts

Change account reference date company previous shortened.

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2021-10-28Accounts

Accounts with accounts type micro entity.

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2021-02-07Confirmation statement

Confirmation statement with updates.

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2020-12-31Accounts

Accounts with accounts type micro entity.

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2020-02-06Confirmation statement

Confirmation statement with no updates.

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2019-11-15Accounts

Accounts with accounts type total exemption full.

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2019-02-06Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-02-16Confirmation statement

Confirmation statement with updates.

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2017-12-07Accounts

Accounts with accounts type total exemption full.

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2017-02-09Confirmation statement

Confirmation statement with updates.

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2016-11-30Accounts

Accounts with accounts type total exemption small.

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2016-03-14Annual return

Annual return company with made up date full list shareholders.

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2015-11-30Accounts

Accounts with accounts type total exemption small.

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2015-02-24Annual return

Annual return company with made up date full list shareholders.

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2014-11-28Accounts

Accounts with accounts type total exemption small.

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2014-04-09Address

Change registered office address company with date old address.

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2014-04-09Annual return

Annual return company with made up date full list shareholders.

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