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THE GIFT BOX COMPANY LTD

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

This company is commonly known as The Gift Box Company Ltd. The company was founded 5 years ago and was given the registration number 11793265. The firm's registered office is in MILLOM. You can find them at Moorbank, Borwick Rails, Millom, Cumbria. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:THE GIFT BOX COMPANY LTD
Company Number:11793265
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:28 January 2019
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Moorbank, Borwick Rails, Millom, Cumbria, United Kingdom, LA18 4JU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Moorbank, Borwick Rails, Millom, United Kingdom, LA18 4JU

Director28 January 2019Active

People with Significant Control

Mrs Jennifer Jayne Jakubowski
Notified on:28 January 2019
Status:Active
Date of birth:August 1976
Nationality:British
Country of residence:United Kingdom
Address:Moorbank, Borwick Rails, Millom, United Kingdom, LA18 4JU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Karen Pattinson
Notified on:28 January 2019
Status:Active
Date of birth:July 1984
Nationality:British
Country of residence:United Kingdom
Address:6, Cumberland Close, Millom, United Kingdom, LA18 4LR
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 (7 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
2021-01-05Gazette

Gazette dissolved compulsory.

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2020-10-20Gazette

Gazette notice compulsory.

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2019-01-28Incorporation

Incorporation company.

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