Founded in 2016, Giftbull Uk, classified under reg no. 10533244 is an active company. Currently registered at The Bower EC1V 9NR, London the company has been in the business for 8 years. Its financial year was closed on 30th April and its latest financial statement was filed on Saturday 30th April 2022. Since Wednesday 14th February 2018 Giftbull Uk Limited is no longer carrying the name Facekart Shop.
The company has one director. Ferdi O., appointed on 27 May 2021. There are currently no secretaries appointed. As of 25 April 2024, there were 5 ex directors - Ahmet D., David B. and others listed below. There were no ex secretaries.
| Office Address | The Bower |
| Office Address2 | 207-211 Old Street |
| Town | London |
| Post code | EC1V 9NR |
| Country of origin | United Kingdom |
| Registration Number | 10533244 |
| Date of Incorporation | Tue, 20th Dec 2016 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 30th April |
| Company age | 8 years old |
| Account next due date | Wed, 31st Jan 2024 (85 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Tue, 2nd Jan 2024 (2024-01-02) |
| Last confirmation statement dated | Mon, 19th Dec 2022 |
Position: Director
Appointed: 27 May 2021
The register of persons with significant control who own or control the company includes 4 names. As we researched, there is Secure Processing Holding Limited from Nicosia, Cyprus. The abovementioned PSC is classified as "a private limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Piais Limited that entered Nicosia, Cyprus as the address. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Ahmet D., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Secure Processing Holding Limited
Chapo Central 1st Floor, 20 Spyrou Kyprianou, Nicosia, Cyprus
| Legal authority | Companies Law, Cap 113 |
| Legal form | Private Limited Liability Company |
| Country registered | Cyprus |
| Place registered | Cyprus Registrar Of Companies |
| Registration number | He353716 |
| Notified on | 30 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Piais Limited
Chapo Central 1st Floor, 20 Spyrou Kyprianou, P.C. 1075, Nicosia, Cyprus
| Legal authority | Companies Law, Cap 113 |
| Legal form | Limited Liability Company |
| Country registered | Cyprus |
| Place registered | Cyprus Registrar Of Companies |
| Registration number | He351421 |
| Notified on | 26 May 2021 |
| Ceased on | 30 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ahmet D.
| Notified on | 10 December 2018 |
| Ceased on | 26 May 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ozan O.
| Notified on | 20 December 2016 |
| Ceased on | 10 December 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Facekart Shop | February 14, 2018 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 |
| Balance Sheet | |||||
| Debtors | 35 484 | 2 841 | 142 | 142 | |
| Other Debtors | 998 | ||||
| Current Assets | 17 146 | ||||
| Net Assets Liabilities | 250 983 | ||||
| Other | |||||
| Accumulated Amortisation Impairment Intangible Assets | 161 263 | 299 489 | 414 677 | ||
| Amounts Owed By Group Undertakings | 142 | 142 | 142 | ||
| Amounts Owed To Group Undertakings | 775 811 | ||||
| Average Number Employees During Period | 1 | 1 | |||
| Creditors | 659 887 | 777 221 | |||
| Increase From Amortisation Charge For Year Intangible Assets | 138 226 | 115 188 | |||
| Intangible Assets | 253 414 | 115 188 | |||
| Intangible Assets Gross Cost | 414 677 | 414 677 | 414 677 | ||
| Net Current Assets Liabilities | 642 741 | -741 737 | 2 841 | ||
| Total Assets Less Current Liabilities | 250 983 | -488 323 | 118 029 | 142 | 142 |
| Trade Creditors Trade Payables | 1 410 | ||||
| Trade Debtors Trade Receivables | 34 486 | 2 699 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 119 | ||||
| Fixed Assets | 391 639 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1(A) |
First Gazette notice for voluntary strike-off filed on: 13th, February 2024 |
gazette | Free Download (1 page) |
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