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THE OXFORD GIFTBOX COMPANY LIMITED

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

This company is commonly known as The Oxford Giftbox Company Limited. The company was founded 22 years ago and was given the registration number 04392070. The firm's registered office is in COWLEY. You can find them at Hamilton House 7 Isis Business Centre, Pony Road, Cowley, Oxford. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:THE OXFORD GIFTBOX COMPANY LIMITED
Company Number:04392070
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 2002
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:Hamilton House 7 Isis Business Centre, Pony Road, Cowley, Oxford, England, OX4 2RD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Prae Close, St. Albans, England, AL3 4SF

Secretary24 February 2005Active
2, Prae Close, St. Albans, England, AL3 4SF

Director12 March 2002Active
2, Prae Close, St. Albans, England, AL3 4SF

Director12 March 2002Active
Hamilton House 1b Howard Street, Oxford, OX4 3AY

Corporate Secretary12 March 2002Active

People with Significant Control

Mrs Janet Sylvia Giles
Notified on:06 April 2016
Status:Active
Date of birth:April 1948
Nationality:British
Country of residence:England
Address:2, Prae Close, St. Albans, England, AL3 4SF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Elaine Elliott-Smith
Notified on:06 April 2016
Status:Active
Date of birth:February 1947
Nationality:British
Country of residence:England
Address:2, Prae Close, St. Albans, England, AL3 4SF
Nature of control:
  • Ownership of shares 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Accounts

Change account reference date company current extended.

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2023-05-31Accounts

Accounts with accounts type micro entity.

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2023-05-03Address

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

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2023-03-27Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type micro entity.

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2022-03-17Confirmation statement

Confirmation statement with no updates.

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2021-05-25Accounts

Accounts with accounts type micro entity.

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2021-03-23Confirmation statement

Confirmation statement with no updates.

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2020-05-18Accounts

Accounts with accounts type micro entity.

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2020-03-26Confirmation statement

Confirmation statement with no updates.

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2019-05-28Accounts

Accounts with accounts type micro entity.

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2019-03-19Confirmation statement

Confirmation statement with no updates.

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2018-06-05Accounts

Accounts with accounts type total exemption full.

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2018-03-21Confirmation statement

Confirmation statement with no updates.

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2017-05-18Accounts

Accounts with accounts type total exemption small.

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2017-03-16Confirmation statement

Confirmation statement with updates.

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2016-07-12Accounts

Accounts with accounts type total exemption small.

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2016-04-06Annual return

Annual return company with made up date full list shareholders.

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2016-03-29Officers

Change person director company with change date.

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2016-03-29Officers

Change person director company with change date.

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2016-03-29Officers

Change person secretary company with change date.

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2016-02-24Address

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

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2015-05-27Accounts

Accounts with accounts type total exemption small.

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2015-03-20Annual return

Annual return company with made up date full list shareholders.

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2014-05-09Accounts

Accounts with accounts type total exemption small.

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