UKBizDB.co.uk

SMART GIFT VOUCHER LTD

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

This company is commonly known as Smart Gift Voucher Ltd. The company was founded 5 years ago and was given the registration number 12976768. The firm's registered office is in CWMBRAN. You can find them at 32-33 Springboard Innovation Centre, Llantarnam Industrial Park, Cwmbran, Torfaen. This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:SMART GIFT VOUCHER LTD
Company Number:12976768
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:32-33 Springboard Innovation Centre, Llantarnam Industrial Park, Cwmbran, Torfaen, United Kingdom, NP44 3AW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 25, Merton Buildings, Glandwr Industrial Estate, Aberbeeg, United Kingdom, NP13 2LN

Secretary16 December 2022Active
Unit 25, Merton Buildings, Glandwr Industrial Estate, Aberbeeg, United Kingdom, NP13 2LN

Director27 October 2020Active
Unit 25, Merton Buildings, Glandwr Industrial Estate, Aberbeeg, United Kingdom, NP13 2LN

Director27 October 2020Active

People with Significant Control

Llampha Capital Ltd
Notified on:13 July 2021
Status:Active
Country of residence:United Kingdom
Address:Unit 25, Merton Buildings, Aberbeeg, United Kingdom, NP13 2LN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Newbridge Software Ltd
Notified on:27 October 2020
Status:Active
Country of residence:United Kingdom
Address:Bank Chambers, High Street, Newport, United Kingdom, NP11 4EY
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2025. All rights reserved.