Giftcard Recruitment Ltd is a private limited company that can be found at 11 Canterbury Way, Chelmsford CM1 2XN. Its total net worth is valued to be around 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-10-09, this 4-year-old company is run by 2 directors and 1 secretary.
Director Hadie P., appointed on 06 April 2023. Director Konstantinos P., appointed on 06 April 2023.
Changing the topic to secretaries, we can mention: Robert W., appointed on 16 October 2019.
The company is officially categorised as "other activities of employment placement agencies" (Standard Industrial Classification: 78109), "publishing of consumer and business journals and periodicals" (Standard Industrial Classification code: 58142), "media representation services" (Standard Industrial Classification code: 73120).
The last confirmation statement was sent on 2023-04-09 and the deadline for the subsequent filing is 2024-04-23. Moreover, the annual accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | 11 Canterbury Way |
| Town | Chelmsford |
| Post code | CM1 2XN |
| Country of origin | United Kingdom |
| Registration Number | 12252635 |
| Date of Incorporation | Wed, 9th Oct 2019 |
| Industry | Other activities of employment placement agencies |
| Industry | Publishing of consumer and business journals and periodicals |
| End of financial Year | 31st October |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jul 2024 (99 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Tue, 23rd Apr 2024 (2024-04-23) |
| Last confirmation statement dated | Sun, 9th Apr 2023 |
Position: Director
Appointed: 06 April 2023
Position: Director
Appointed: 06 April 2023
Position: Secretary
Appointed: 16 October 2019
The register of PSCs that own or have control over the company consists of 3 names. As we found, there is Konstantinos P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Hadie P. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Susan W., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Konstantinos P.
| Notified on | 1 September 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Hadie P.
| Notified on | 10 October 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Susan W.
| Notified on | 9 October 2019 |
| Ceased on | 10 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-10-31 | 2021-10-31 | 2022-10-31 | 2023-10-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 64 792 | |||
| Current Assets | 64 792 | 94 881 | 95 553 | 257 142 |
| Net Assets Liabilities | 51 260 | 103 383 | 83 047 | 168 415 |
| Other | ||||
| Version Production Software | 2 020 | 2 022 | 2 023 | |
| Accrued Liabilities | 100 | |||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 250 | 1 500 | 25 466 | |
| Average Number Employees During Period | 1 | 1 | 2 | |
| Creditors | 13 532 | 27 242 | 11 006 | 63 603 |
| Fixed Assets | 342 | |||
| Net Current Assets Liabilities | 51 260 | 103 383 | 84 547 | 193 539 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 8 502 | |||
| Taxation Social Security Payable | 12 024 | |||
| Total Assets Less Current Liabilities | 51 260 | 77 375 | 84 547 | 193 881 |
| Trade Creditors Trade Payables | 1 408 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on October 31, 2023 filed on: 28th, November 2023 |
accounts | Free Download (5 pages) |
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