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THE ORIGINAL GIFT COMPANY LIMITED

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

This company is commonly known as The Original Gift Company Limited. The company was founded 30 years ago and was given the registration number 02981243. The firm's registered office is in LONDON. You can find them at 12 Helmet Row, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:THE ORIGINAL GIFT COMPANY LIMITED
Company Number:02981243
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 1994
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:12 Helmet Row, London, EC1V 3QJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Murrayfield, Fochabers, IV32 7EY

Secretary12 September 2004Active
Glenesk Lodge, Glenesk Lodge, Turriff, United Kingdom, AB53 8AH

Director12 September 2004Active
39 Main Street, Turriff, Aberdeen, AB53 7AB

Secretary23 September 1996Active
32 Stonehaven Road, Aylesbury, HP19 3JQ

Secretary20 October 1994Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary20 October 1994Active
242 Kettering Road, Northampton, NN2 7DT

Director20 October 1994Active
Murrayfield, Fochabers, IV32 7EY

Director23 September 1996Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director20 October 1994Active

People with Significant Control

John Neil Mckenzie
Notified on:06 April 2016
Status:Active
Date of birth:November 1946
Nationality:British
Country of residence:United Kingdom
Address:Glenesk Lodge, Turriff, Aberdeen, United Kingdom, AB53 8AH
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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