Amazing Gifts Limited CATERHAM


Founded in 2004, Amazing Gifts, classified under reg no. 05059180 is an active company. Currently registered at 1-7 Park Road CR3 5TB, Caterham the company has been in the business for twenty years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2023-03-31.

The company has one director. Octavia B., appointed on 1 March 2004. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is David B. and who left the the company on 12 November 2010. In addition, there is one former secretary - Octavia B. who worked with the the company until 21 January 2014.

Amazing Gifts Limited Address / Contact

Office Address 1-7 Park Road
Town Caterham
Post code CR3 5TB
Country of origin United Kingdom

Company Information / Profile

Registration Number 05059180
Date of Incorporation Mon, 1st Mar 2004
Industry Other retail sale not in stores, stalls or markets
End of financial Year 31st March
Company age 20 years old
Account next due date Tue, 31st Dec 2024 (217 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated Wed, 1st Mar 2023

Company staff

Octavia B.

Position: Director

Appointed: 01 March 2004

Key Legal Services (secretarial) Limited

Position: Corporate Nominee Secretary

Appointed: 01 March 2004

Resigned: 01 March 2004

Key Legal Services (nominees) Limited

Position: Corporate Nominee Director

Appointed: 01 March 2004

Resigned: 01 March 2004

Octavia B.

Position: Secretary

Appointed: 01 March 2004

Resigned: 21 January 2014

David B.

Position: Director

Appointed: 01 March 2004

Resigned: 12 November 2010

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats discovered, there is Octavia B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Octavia B.

Notified on 1 March 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Accounts for a dormant company made up to 2023-03-31
filed on: 31st, October 2023
Free Download (5 pages)

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