Founded in 2016, Giftbox International, classified under reg no. 10474591 is an active company. Currently registered at 38a High Street HA6 1BN, Northwood the company has been in the business for eight years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022.
The firm has one director. Abu O., appointed on 11 November 2016. There are currently no secretaries appointed. As of 6 May 2024, there was 1 ex director - Xiaomei C.. There were no ex secretaries.
| Office Address | 38a High Street |
| Town | Northwood |
| Post code | HA6 1BN |
| Country of origin | United Kingdom |
| Registration Number | 10474591 |
| Date of Incorporation | Fri, 11th Nov 2016 |
| Industry | Other information technology service activities |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (127 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 8th Dec 2023 (2023-12-08) |
| Last confirmation statement dated | Thu, 24th Nov 2022 |
Position: Director
Appointed: 11 November 2016
The list of PSCs that own or control the company consists of 1 name. As we established, there is Abu O. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Abu O.
| Notified on | 11 November 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 | 100 |
| Current Assets | 333 909 | 1 203 | 1 610 | 100 | 52 081 | 18 003 |
| Debtors | 333 809 | 1 103 | 1 510 | 51 981 | 17 903 | |
| Other Debtors | 51 981 | 17 903 | ||||
| Other | ||||||
| Accrued Liabilities Deferred Income | 650 | 1 740 | 2 273 | 990 | ||
| Accumulated Amortisation Impairment Intangible Assets | 114 573 | 247 803 | 401 018 | 579 927 | 672 758 | |
| Consideration Received For Shares Issued Specific Share Issue | 100 | |||||
| Creditors | 386 000 | 513 886 | 594 512 | 620 700 | 761 476 | 818 723 |
| Increase From Amortisation Charge For Year Intangible Assets | 114 573 | 153 215 | 178 909 | 92 831 | ||
| Intangible Assets | 343 717 | 285 119 | 211 843 | 135 706 | 156 859 | |
| Intangible Assets Gross Cost | 458 290 | 532 922 | 612 861 | 715 633 | 829 617 | |
| Net Current Assets Liabilities | -52 091 | -512 683 | -592 902 | -620 600 | -709 395 | -800 720 |
| Nominal Value Shares Issued Specific Share Issue | 1 | |||||
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | 100 | |
| Number Shares Issued Specific Share Issue | 100 | |||||
| Other Creditors | 384 616 | 511 707 | 575 965 | 601 294 | 741 537 | 731 122 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |
| Prepayments Accrued Income | 333 809 | 1 103 | 1 510 | |||
| Total Additions Including From Business Combinations Intangible Assets | 458 290 | 79 939 | 102 772 | 113 984 | ||
| Total Assets Less Current Liabilities | -52 091 | -168 966 | -307 783 | -408 757 | -573 689 | -643 861 |
| Trade Creditors Trade Payables | 1 141 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 24th November 2023 filed on: 30th, November 2023 |
confirmation statement | Free Download (4 pages) |
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