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SIMPLY CARDS & GIFTS LTD

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

This company is commonly known as Simply Cards & Gifts Ltd. The company was founded 11 years ago and was given the registration number 08462990. The firm's registered office is in HEANOR. You can find them at 10 Highfield Close, Loscoe, Heanor, Derbyshire. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:SIMPLY CARDS & GIFTS LTD
Company Number:08462990
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 2013
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:10 Highfield Close, Loscoe, Heanor, Derbyshire, DE75 7LA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Highfield Close, Loscoe, Heanor, DE75 7LA

Secretary26 March 2013Active
10, Highfield Close, Loscoe, Heanor, DE75 7LA

Director26 March 2013Active
10, Highfield Close, Loscoe, Heanor, DE75 7LA

Director26 March 2013Active

People with Significant Control

Mr Gavin Peart
Notified on:06 April 2016
Status:Active
Date of birth:July 1957
Nationality:British
Address:10, Highfield Close, Heanor, DE75 7LA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Elizabeth Jane Tatler
Notified on:06 April 2016
Status:Active
Date of birth:March 1957
Nationality:British
Address:10, Highfield Close, Heanor, DE75 7LA
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
2021-07-13Gazette

Gazette dissolved voluntary.

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2021-04-27Gazette

Gazette notice voluntary.

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2021-04-14Dissolution

Dissolution application strike off company.

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2020-04-07Confirmation statement

Confirmation statement with no updates.

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2020-04-07Accounts

Accounts with accounts type dormant.

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2019-04-16Confirmation statement

Confirmation statement with no updates.

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2019-04-16Accounts

Accounts with accounts type dormant.

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2018-04-11Confirmation statement

Confirmation statement with no updates.

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2018-04-11Accounts

Accounts with accounts type dormant.

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2018-04-11Persons with significant control

Notification of a person with significant control.

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2017-04-13Accounts

Accounts with accounts type dormant.

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2017-04-13Confirmation statement

Confirmation statement with updates.

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2016-04-03Annual return

Annual return company with made up date full list shareholders.

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2016-04-03Accounts

Accounts with accounts type dormant.

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2015-04-14Accounts

Accounts with accounts type dormant.

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2015-03-27Annual return

Annual return company with made up date full list shareholders.

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2014-05-16Accounts

Accounts with accounts type dormant.

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2014-05-16Annual return

Annual return company with made up date full list shareholders.

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2013-03-26Incorporation

Incorporation company.

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