Gifteffects Uk Private Ltd is a private limited company registered at 36 Southernhay, Basildon SS14 1ET. Incorporated on 2018-01-26, this 6-year-old company is run by 4 directors.
Director Hari T., appointed on 20 November 2018. Director Pratyush H., appointed on 26 January 2018. Director Vijay J., appointed on 26 January 2018.
The company is classified as "business and domestic software development" (Standard Industrial Classification code: 62012). According to Companies House database there was a name change on 2019-10-14 and their previous name was Appy360 Private Ltd.
The last confirmation statement was filed on 2023-02-11 and the due date for the next filing is 2024-02-25. Furthermore, the accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | 36 Southernhay |
| Town | Basildon |
| Post code | SS14 1ET |
| Country of origin | United Kingdom |
| Registration Number | 11172856 |
| Date of Incorporation | Fri, 26th Jan 2018 |
| Industry | Business and domestic software development |
| End of financial Year | 31st January |
| Company age | 6 years old |
| Account next due date | Thu, 31st Oct 2024 (184 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sun, 25th Feb 2024 (2024-02-25) |
| Last confirmation statement dated | Sat, 11th Feb 2023 |
Position: Director
Appointed: 20 November 2018
Position: Director
Appointed: 26 January 2018
Position: Director
Appointed: 26 January 2018
Position: Director
Appointed: 26 January 2018
The register of persons with significant control who own or control the company includes 4 names. As we discovered, there is Hari T. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Vijay J. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Pratyush H., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Hari T.
| Notified on | 4 April 2019 |
| Ceased on | 4 February 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Vijay J.
| Notified on | 26 January 2018 |
| Ceased on | 4 February 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Pratyush H.
| Notified on | 4 April 2019 |
| Ceased on | 4 February 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nirupama V.
| Notified on | 26 January 2018 |
| Ceased on | 4 February 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Appy360 Private | October 14, 2019 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | |||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from 36 Southernhay Basildon Essex SS14 1ET United Kingdom to 57 Gun Hill Place Gun Hill Place Basildon SS16 5UY on Saturday 30th March 2024 filed on: 30th, March 2024 |
address | Free Download (1 page) |
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