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 3 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 |
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| Company Number | : | 12976768 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 27 October 2020 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 63990 - Other information service activities n.e.c.
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Office Address & Contact
| Registered Address | : | 32-33 Springboard Innovation Centre, Llantarnam Industrial Park, Cwmbran, Torfaen, United Kingdom, NP44 3AW |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Unit 25, Merton Buildings, Glandwr Industrial Estate, Aberbeeg, United Kingdom, NP13 2LN | Secretary | 16 December 2022 | Active |
| Unit 25, Merton Buildings, Glandwr Industrial Estate, Aberbeeg, United Kingdom, NP13 2LN | Director | 27 October 2020 | Active |
| Unit 25, Merton Buildings, Glandwr Industrial Estate, Aberbeeg, United Kingdom, NP13 2LN | Director | 27 October 2020 | Active |
People with Significant Control
| Llampha Capital Ltd |
| Notified on | : | 13 July 2021 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Unit 25, Merton Buildings, Aberbeeg, United Kingdom, NP13 2LN |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Newbridge Software Ltd |
| Notified on | : | 27 October 2020 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Bank Chambers, High Street, Newport, United Kingdom, NP11 4EY |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)