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THE GIFT OF OIL LIMITED

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

This company is commonly known as The Gift Of Oil Limited. The company was founded 23 years ago and was given the registration number 04133749. The firm's registered office is in BOLTON. You can find them at Lecturers Close, , Bolton, . This company's SIC code is 47290 - Other retail sale of food in specialised stores.

Company Information

Name:THE GIFT OF OIL LIMITED
Company Number:04133749
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 December 2000
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47290 - Other retail sale of food in specialised stores
  • 47810 - Retail sale via stalls and markets of food, beverages and tobacco products

Office Address & Contact

Registered Address:Lecturers Close, Bolton, England, BL3 6DG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lecturers Close, Bolton, England, BL3 6DG

Secretary29 December 2000Active
Lecturers Close, Bolton, England, BL3 6DG

Director09 September 2023Active
Lecturers Close, Bolton, England, BL3 6DG

Director29 December 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary29 December 2000Active

People with Significant Control

Mr Philip Bianchi
Notified on:06 April 2016
Status:Active
Date of birth:February 1960
Nationality:British
Country of residence:England
Address:Lecturers Close, Bolton, England, BL3 6DG
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 (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
2024-01-02Confirmation statement

Confirmation statement with no updates.

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2023-09-11Officers

Appoint person director company with name date.

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2023-05-30Accounts

Accounts with accounts type unaudited abridged.

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2023-01-05Confirmation statement

Confirmation statement with no updates.

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2022-08-16Accounts

Accounts amended with made up date.

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2022-06-01Accounts

Accounts with accounts type unaudited abridged.

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2022-01-06Confirmation statement

Confirmation statement with no updates.

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2021-05-14Accounts

Accounts with accounts type unaudited abridged.

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2021-01-04Confirmation statement

Confirmation statement with updates.

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2020-06-17Accounts

Accounts with accounts type unaudited abridged.

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2020-01-02Confirmation statement

Confirmation statement with updates.

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2019-05-21Accounts

Accounts with accounts type unaudited abridged.

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2019-01-10Confirmation statement

Confirmation statement with updates.

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2018-12-17Address

Change sail address company with old address new address.

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2018-05-16Accounts

Accounts with accounts type unaudited abridged.

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2018-03-23Persons with significant control

Change to a person with significant control.

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2018-03-23Officers

Change person secretary company with change date.

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2018-03-23Officers

Change person director company with change date.

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2018-03-23Address

Change registered office address company with date old address new address.

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2018-01-16Confirmation statement

Confirmation statement with updates.

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2017-11-29Accounts

Accounts with accounts type total exemption full.

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2017-11-22Accounts

Change account reference date company previous extended.

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2017-02-20Accounts

Accounts with accounts type total exemption small.

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2017-02-02Capital

Capital allotment shares.

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2017-01-12Confirmation statement

Confirmation statement with updates.

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