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PERSONALISED GIFTS ONLINE LTD

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

This company is commonly known as Personalised Gifts Online Ltd. The company was founded 10 years ago and was given the registration number 08888167. The firm's registered office is in MIDDLEWICH. You can find them at 4 Beechfield Drive, , Middlewich, Cheshire. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:PERSONALISED GIFTS ONLINE LTD
Company Number:08888167
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 2014
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:4 Beechfield Drive, Middlewich, Cheshire, England, CW10 9QE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, Waterside Way, Middlewich, England, CW10 9HP

Director12 February 2014Active
4, Beechfield Drive, Middlewich, England, CW10 9QE

Director12 February 2014Active

People with Significant Control

Ms Sheri Susan Elizabeth Ward
Notified on:12 February 2017
Status:Active
Date of birth:May 1986
Nationality:British
Country of residence:England
Address:4, Beechfield Drive, Middlewich, England, CW10 9QE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark Ward
Notified on:12 February 2017
Status:Active
Date of birth:March 1982
Nationality:British
Country of residence:England
Address:28, Waterside Way, Middlewich, England, CW10 9HP
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 (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
2024-02-21Confirmation statement

Confirmation statement with no updates.

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2023-11-30Accounts

Accounts with accounts type total exemption full.

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2023-03-14Confirmation statement

Confirmation statement with no updates.

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2022-11-30Accounts

Accounts with accounts type total exemption full.

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2022-03-14Confirmation statement

Confirmation statement with updates.

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2022-03-10Address

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

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2021-11-25Persons with significant control

Cessation of a person with significant control.

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2021-11-25Officers

Termination director company with name termination date.

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2021-11-23Accounts

Accounts with accounts type total exemption full.

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2021-04-21Confirmation statement

Confirmation statement with no updates.

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2020-11-05Accounts

Accounts with accounts type total exemption full.

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2020-02-22Confirmation statement

Confirmation statement with no updates.

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2019-11-26Accounts

Accounts with accounts type total exemption full.

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2019-02-15Confirmation statement

Confirmation statement with no updates.

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2018-11-14Accounts

Accounts with accounts type total exemption full.

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2018-02-19Confirmation statement

Confirmation statement with no updates.

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2017-11-17Accounts

Accounts with accounts type total exemption full.

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2017-02-14Confirmation statement

Confirmation statement with updates.

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2016-11-24Accounts

Accounts with accounts type total exemption small.

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2016-02-27Annual return

Annual return company with made up date full list shareholders.

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2016-02-27Officers

Change person director company with change date.

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2016-02-27Officers

Change person director company with change date.

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2016-01-11Address

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

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2015-11-10Accounts

Accounts with accounts type total exemption small.

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2015-03-11Annual return

Annual return company with made up date full list shareholders.

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