UKBizDB.co.uk

THE CHRISTMAS GIFT BOX CO. LTD

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

This company is commonly known as The Christmas Gift Box Co. Ltd. The company was founded 3 years ago and was given the registration number 13010708. The firm's registered office is in FARSLEY. You can find them at Unit 13 B (1) Unit 13b (1) Springfield Commercial Centre, Bagley Lane, Farsley, West Yorkshire. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:THE CHRISTMAS GIFT BOX CO. LTD
Company Number:13010708
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 2020
End of financial year:30 November 2021
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:Unit 13 B (1) Unit 13b (1) Springfield Commercial Centre, Bagley Lane, Farsley, West Yorkshire, United Kingdom, LS28 5LY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 13 B (1), Unit 13b (1) Springfield Commercial Centre, Bagley Lane, Farsley, United Kingdom, LS28 5LY

Director02 April 2021Active
101, Littlemoor Road, Pudsey, England, LS28 8AP

Director11 November 2020Active

People with Significant Control

Mrs Katherine Mary Algar
Notified on:11 November 2020
Status:Active
Date of birth:March 1982
Nationality:British
Country of residence:England
Address:101, Littlemoor Road, Pudsey, England, LS28 8AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Miss Helen Parker
Notified on:11 November 2020
Status:Active
Date of birth:January 1979
Nationality:English
Country of residence:England
Address:5, West End Close, Leeds, England, LS18 5JN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-19Gazette

Gazette dissolved voluntary.

Download
2023-07-04Gazette

Gazette notice voluntary.

Download
2023-06-07Dissolution

Dissolution application strike off company.

Download
2023-05-25Accounts

Accounts with accounts type micro entity.

Download
2022-12-09Gazette

Gazette filings brought up to date.

Download
2022-10-11Gazette

Gazette notice compulsory.

Download
2021-11-22Confirmation statement

Confirmation statement with updates.

Download
2021-11-22Officers

Termination director company with name termination date.

Download
2021-11-22Persons with significant control

Cessation of a person with significant control.

Download
2021-04-13Officers

Appoint person director company with name date.

Download
2020-11-11Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.