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THE GIFT BOX SHOP LIMITED

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

This company is commonly known as The Gift Box Shop Limited. The company was founded 13 years ago and was given the registration number 07565714. The firm's registered office is in WITLEY. You can find them at The Laurels, Church Fields, Witley, Surrey. This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:THE GIFT BOX SHOP LIMITED
Company Number:07565714
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 2011
End of financial year:31 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:The Laurels, Church Fields, Witley, Surrey, GU8 5PP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Laurels, Church Fields, Witley, England, GU8 5PP

Director16 March 2011Active
The Laurels, Church Fields, Witley, United Kingdom, GU8 5PP

Director16 March 2011Active

People with Significant Control

Mrs Michelle Filer
Notified on:14 March 2017
Status:Active
Date of birth:August 1966
Nationality:British
Country of residence:England
Address:The Laurels, Church Fields, Godalming, England, GU8 5PP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Harry Robert Filer
Notified on:14 March 2017
Status:Active
Date of birth:May 1960
Nationality:British
Country of residence:England
Address:The Laurels, Church Fields, Godalming, England, GU8 5PP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-06-01Gazette

Gazette dissolved voluntary.

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2021-05-19Confirmation statement

Confirmation statement with no updates.

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2021-03-16Gazette

Gazette notice voluntary.

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2021-03-03Dissolution

Dissolution application strike off company.

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2021-02-10Accounts

Accounts with accounts type micro entity.

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2020-05-12Confirmation statement

Confirmation statement with no updates.

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2020-02-20Accounts

Accounts with accounts type micro entity.

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2019-04-28Confirmation statement

Confirmation statement with no updates.

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2019-03-04Accounts

Change account reference date company current extended.

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2018-11-26Accounts

Accounts with accounts type micro entity.

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2018-03-14Confirmation statement

Confirmation statement with no updates.

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2018-01-16Accounts

Accounts amended with accounts type micro entity.

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2017-11-29Accounts

Accounts with accounts type micro entity.

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2017-04-05Confirmation statement

Confirmation statement with updates.

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2016-11-30Accounts

Accounts with accounts type micro entity.

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2016-03-16Annual return

Annual return company with made up date full list shareholders.

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2015-11-25Accounts

Accounts with accounts type micro entity.

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2015-03-19Annual return

Annual return company with made up date full list shareholders.

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2014-11-29Accounts

Accounts with accounts type micro entity.

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2014-04-15Annual return

Annual return company with made up date full list shareholders.

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2013-11-05Change of name

Certificate change of name company.

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2013-11-05Change of name

Change of name notice.

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2013-04-08Accounts

Accounts with accounts type total exemption small.

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2013-03-25Annual return

Annual return company with made up date full list shareholders.

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2013-03-20Address

Change registered office address company with date old address.

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