Giftbox Jewellers Limited in Albert Place LONDON

Giftbox Jewellers Limited LONDON

Giftbox Jewellers started in year 1988 as Private Limited Company with registration number 02216400. The Giftbox Jewellers company has been functioning successfully for 36 years now and its status is active. The firm's office is based in London at 3rd Floor, Lawford House. Postal code: N3 1QA.

The firm has 2 directors, namely Scott E., Guy W.. Of them, Scott E., Guy W. have been with the company the longest, being appointed on 5 June 1991. As of 6 May 2024, our data shows no information about any ex officers on these positions.

Giftbox Jewellers Limited Address / Contact

Office Address	3rd Floor, Lawford House
Office Address2	Albert Place
Town	London
Post code	N3 1QA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02216400
Date of Incorporation	Tue, 2nd Feb 1988
Industry	Real estate agencies
End of financial Year	30th April
Company age	36 years old
Account next due date	Fri, 31st Jan 2025 (270 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Wed, 19th Jun 2024 (2024-06-19)
Last confirmation statement dated	Mon, 5th Jun 2023

Company staff

Scott E.

Position: Secretary

Resigned:

Scott E.

Position: Director

Appointed: 05 June 1991

Guy W.

Position: Director

Appointed: 05 June 1991

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As we identified, there is Guy W. This PSC has significiant influence or control over this company,. The second entity in the PSC register is Scott E. This PSC has significiant influence or control over the company,.

Guy W.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Scott E.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Cash Bank On Hand			27 030	52 649	22 637	9 852	26 138	22 255	17 734
Current Assets		120 438	147 468	172 649	47 970	26 017	39 295	35 255	18 234
Debtors		120 438	120 438	120 000	25 333	16 165	13 157	13 000	500
Net Assets Liabilities	295 938	1 400 086	1 451 603	1 475 184	1 496 454	1 638 056	1 631 965	1 631 428	1 453 127
Other Debtors		120 000	120 000	120 000	24 750	16 165	157		500
Property Plant Equipment		2 155 496	2 225 556	2 225 556	2 225 556	2 225 432	2 225 339	2 225 269	2 100 157

Other
Additional Provisions Increase From New Provisions Recognised			8 391
Administrative Expenses		6 568	29 601
Applicable Tax Rate		20	20
Average Number Employees During Period			2		2	2	2	2	2
Bank Borrowings Overdrafts		485 331	471 510	457 458	343 262	328 834	341 321	266 955	262 981
Comprehensive Income Expense		1 283 844	87 517
Creditors		485 331	471 510	457 458	343 262	328 834	341 321	266 955	262 981
Current Tax For Period		11 840	6 444
Dividends Paid		39 450	36 000	52 400	54 000
Dividends Paid On Shares Interim		39 450	36 000
Interest Payable Similar Charges Finance Costs		15 907	14 756
Net Current Assets Liabilities		40 063	16 090	25 619	-67 307	-74 636	-68 147	-142 980	-144 864
Number Shares Issued Fully Paid			70 000	70 000	70 000
Operating Profit Loss		768 469	117 108
Other Creditors		37 985	85 476	87 772	81 088	67 529	79 497	161 800	145 919
Other Deferred Tax Expense Credit		310 142	8 391
Other Operating Income Format1		81 674	76 709
Other Taxation Social Security Payable		11 840	6 444	17 823	17 656	16 439	11 260	12 557	13 206
Par Value Share			1	1	1
Profit Loss		430 580	87 517	75 981	75 270
Profit Loss On Ordinary Activities Before Tax		752 562	102 352
Property Plant Equipment Gross Cost		2 155 496	2 225 556	2 225 556	2 225 556	2 225 556	2 225 556	2 225 556	2 100 496
Provisions		310 142	318 533	318 533	318 533	183 906	183 906	183 906	239 185
Provisions For Liabilities Balance Sheet Subtotal	308 025	310 142	318 533	318 533	318 533	183 906	183 906	183 906	239 185
Tax Expense Credit Applicable Tax Rate		150 512	20 378
Tax Tax Credit On Profit Or Loss On Ordinary Activities		321 982	14 835
Total Additions Including From Business Combinations Property Plant Equipment			60
Total Assets Less Current Liabilities	603 963	2 195 559	2 241 646	2 251 175	2 158 249	2 150 796	2 157 192	2 082 289	1 955 293
Total Increase Decrease From Revaluations Property Plant Equipment			70 000						-125 060
Trade Creditors Trade Payables		150	22 901	24 902	2
Trade Debtors Trade Receivables		438	438		583		13 000	13 000
Turnover Revenue		-79 174
Accumulated Depreciation Impairment Property Plant Equipment						124	217	287	339
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss						-134 627			55 279
Bank Borrowings					359 795	345 519	358 006	270 833	266 954
Increase From Depreciation Charge For Year Property Plant Equipment						124	93	70	52

Company filings

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Giftbox Jewellers Limited LONDON

Giftbox Jewellers Limited Address / Contact

Company Information / Profile

Company staff

Scott E.

Scott E.

Guy W.

People with significant control

Annual reports financial information

Company filings

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