Giftbox Brighton Limited is a private limited company registered at Flat 65, Britannia Court, Brighton Marina Village, Brighton BN2 5SF. Its net worth is estimated to be 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2022-05-16, this 1-year-old company is run by 2 directors.
Director Kwun L., appointed on 16 May 2022. Director Tik L., appointed on 16 May 2022.
The company is classified as "retail sale via mail order houses or via internet" (SIC: 47910), "other retail sale of new goods in specialised stores (not commercial art galleries and opticians)" (SIC code: 47789), "retail sale of games and toys in specialised stores" (SIC code: 47650).
The last confirmation statement was filed on 2023-03-24 and the due date for the following filing is 2024-04-07. Moreover, the accounts were filed on 31 May 2023 and the next filing should be sent on 28 February 2025.
| Office Address | Flat 65, Britannia Court |
| Office Address2 | Brighton Marina Village |
| Town | Brighton |
| Post code | BN2 5SF |
| Country of origin | United Kingdom |
| Registration Number | 14107842 |
| Date of Incorporation | Mon, 16th May 2022 |
| Industry | Retail sale via mail order houses or via Internet |
| Industry | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
| End of financial Year | 31st May |
| Company age | 2 years old |
| Account next due date | Fri, 28th Feb 2025 (298 days left) |
| Account last made up date | Wed, 31st May 2023 |
| Next confirmation statement due date | Sun, 7th Apr 2024 (2024-04-07) |
| Last confirmation statement dated | Fri, 24th Mar 2023 |
Position: Director
Appointed: 16 May 2022
Position: Director
Appointed: 16 May 2022
The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats identified, there is Kwun L. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Tik L. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Kwun L.
| Notified on | 16 May 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Tik L.
| Notified on | 16 May 2022 |
| Ceased on | 24 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-05-31 |
| Balance Sheet | |
| Current Assets | 83 468 |
| Net Assets Liabilities | 13 488 |
| Other | |
| Version Production Software | 2 024 |
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 692 |
| Average Number Employees During Period | 2 |
| Creditors | 52 031 |
| Fixed Assets | 5 105 |
| Net Current Assets Liabilities | 38 064 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 6 627 |
| Total Assets Less Current Liabilities | 43 169 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 24th November 2023 filed on: 27th, November 2023 |
persons with significant control | Free Download (2 pages) |
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