Giftcircle Limited in 56-58 Benson Road Birchwood WARRINGTON

Giftcircle Limited WARRINGTON

Giftcircle started in year 1991 as Private Limited Company with registration number 02652018. The Giftcircle company has been functioning successfully for 33 years now and its status is active. The firm's office is based in Warrington at The Spectrum. Postal code: WA3 7PQ.

There is a single director in the company at the moment - Fred D., appointed on 2 June 2003. In addition, a secretary was appointed - Steven L., appointed on 2 December 2020. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Giftcircle Limited Address / Contact

Office Address	The Spectrum
Office Address2	56-58 Benson Road Birchwood
Town	Warrington
Post code	WA3 7PQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02652018
Date of Incorporation	Tue, 8th Oct 1991
Industry	Gambling and betting activities
End of financial Year	30th September
Company age	33 years old
Account next due date	Sun, 30th Jun 2024 (53 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 22nd Oct 2024 (2024-10-22)
Last confirmation statement dated	Sun, 8th Oct 2023

Company staff

Steven L.

Position: Secretary

Appointed: 02 December 2020

Fred D.

Position: Director

Appointed: 02 June 2003

Barry N.

Position: Director

Appointed: 01 June 2011

Resigned: 31 December 2014

Michael H.

Position: Secretary

Appointed: 24 March 2006

Resigned: 02 December 2020

Peter D.

Position: Secretary

Appointed: 02 June 2003

Resigned: 24 March 2006

Peter D.

Position: Director

Appointed: 02 June 2003

Resigned: 24 March 2006

Paul G.

Position: Director

Appointed: 05 November 1991

Resigned: 02 June 2003

Cynthia G.

Position: Secretary

Appointed: 05 November 1991

Resigned: 02 June 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 08 October 1991

Resigned: 05 November 1991

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 08 October 1991

Resigned: 05 November 1991

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats identified, there is Done Brothers (Cash Betting) Limited from Warrington, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Done Brothers (Cash Betting) Limited

The Spectrum Benson Road, Birchwood, Warrington, WA3 7PQ, England

Legal authority	Companies Acts
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House, Crown Way, Cardiff Cf14 3uz
Registration number	01277703
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-09-30 filed on: 22nd, May 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-09-30 filed on: 22nd, May 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-09-30 filed on: 20th, May 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-09-30 filed on: 25th, June 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-09-30 filed on: 25th, February 2020	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-09-30 filed on: 19th, December 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-09-24 filed on: 21st, June 2018	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2016-09-25 filed on: 8th, January 2017	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2015-09-27 filed on: 25th, June 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-10-08 with full list of members filed on: 9th, October 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-10-09: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-09-28 filed on: 14th, January 2015	accounts	Free Download (6 pages)
AA01	Previous accounting period extended from 2014-03-31 to 2014-09-30 filed on: 1st, December 2014	accounts	Free Download (1 page)
AR01	Annual return made up to 2014-10-08 with full list of members filed on: 9th, October 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-10-09: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-03-31 filed on: 10th, December 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-10-08 with full list of members filed on: 8th, October 2013	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2012-03-31 filed on: 8th, November 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to 2012-10-08 with full list of members filed on: 2nd, November 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2011-03-31 filed on: 7th, December 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-10-08 with full list of members filed on: 13th, October 2011	annual return	Free Download (5 pages)
AR01	Annual return made up to 2010-10-08 with full list of members filed on: 22nd, November 2010	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2010-03-31 filed on: 16th, November 2010	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2009-03-31 filed on: 12th, December 2009	accounts	Free Download (7 pages)
AR01	Annual return made up to 2009-10-08 with full list of members filed on: 13th, November 2009	annual return	Free Download (4 pages)
363a	Annual return made up to 2009-04-14 filed on: 14th, April 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2008-03-31 filed on: 7th, January 2009	accounts	Free Download (6 pages)
363a	Annual return made up to 2008-02-06 filed on: 6th, February 2008	annual return	Free Download (2 pages)
363a	Annual return made up to 2008-02-06 filed on: 6th, February 2008	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2007-03-31 filed on: 10th, January 2008	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2007-03-31 filed on: 10th, January 2008	accounts	Free Download (5 pages)
363a	Annual return made up to 2006-10-11 filed on: 11th, October 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-10-11 filed on: 11th, October 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 19th, September 2006	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 19th, September 2006	accounts	Free Download (10 pages)
363s	Annual return made up to 2005-12-14 filed on: 14th, December 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-12-14 filed on: 14th, December 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 1st, November 2005	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 1st, November 2005	accounts	Free Download (15 pages)
363s	Annual return made up to 2005-01-06 filed on: 6th, January 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-01-06 filed on: 6th, January 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 14th, October 2004	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 14th, October 2004	accounts	Free Download (16 pages)
363s	Annual return made up to 2003-12-15 filed on: 15th, December 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-12-15 filed on: 15th, December 2003	annual return	Free Download (7 pages)
363(287)	Registered office changed on 15/12/03	annual return
225	Accounting reference date extended from 31/12/03 to 31/03/04 filed on: 25th, November 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/03 to 31/03/04 filed on: 25th, November 2003	accounts	Free Download (1 page)
AA	Accounts for a small company made up to 2002-12-31 filed on: 3rd, November 2003	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2002-12-31 filed on: 3rd, November 2003	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2001-12-31 filed on: 5th, July 2003	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2001-12-31 filed on: 5th, July 2003	accounts	Free Download (6 pages)
363s	Annual return made up to 2002-10-27 filed on: 27th, October 2002	annual return	Free Download (6 pages)
363s	Annual return made up to 2002-10-27 filed on: 27th, October 2002	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2000-12-31 filed on: 13th, August 2002	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2000-12-31 filed on: 13th, August 2002	accounts	Free Download (6 pages)
363s	Annual return made up to 2001-10-15 filed on: 15th, October 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-10-15 filed on: 15th, October 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1999-12-31 filed on: 20th, January 2001	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1999-12-31 filed on: 20th, January 2001	accounts	Free Download (6 pages)
363s	Annual return made up to 2000-11-14 filed on: 14th, November 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-11-14 filed on: 14th, November 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1998-12-31 filed on: 2nd, February 2000	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1998-12-31 filed on: 2nd, February 2000	accounts	Free Download (6 pages)
363s	Annual return made up to 1999-10-12 filed on: 12th, October 1999	annual return	Free Download (6 pages)
363s	Annual return made up to 1999-10-12 filed on: 12th, October 1999	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1997-12-31 filed on: 1st, February 1999	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1997-12-31 filed on: 1st, February 1999	accounts	Free Download (6 pages)
363s	Annual return made up to 1998-10-16 filed on: 16th, October 1998	annual return	Free Download (6 pages)
363s	Annual return made up to 1998-10-16 filed on: 16th, October 1998	annual return	Free Download (6 pages)
363s	Annual return made up to 1997-11-18 filed on: 18th, November 1997	annual return	Free Download (8 pages)
363s	Annual return made up to 1997-11-18 filed on: 18th, November 1997	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to 1996-12-31 filed on: 5th, November 1997	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 1996-12-31 filed on: 5th, November 1997	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 1995-12-31 filed on: 5th, December 1996	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 1995-12-31 filed on: 5th, December 1996	accounts	Free Download (8 pages)
363s	Annual return made up to 1996-10-15 filed on: 15th, October 1996	annual return	Free Download (4 pages)
363s	Annual return made up to 1996-10-15 filed on: 15th, October 1996	annual return	Free Download (4 pages)
363s	Annual return made up to 1996-07-15 filed on: 15th, July 1996	annual return	Free Download (6 pages)
363(288)	Annual return made up to 1996-07-15 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to 1996-07-15 filed on: 15th, July 1996	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1994-12-31 filed on: 4th, January 1996	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 1994-12-31 filed on: 4th, January 1996	accounts	Free Download (8 pages)
363s	Annual return made up to 1994-11-28 filed on: 28th, November 1994	annual return
363s	Annual return made up to 1994-11-28 filed on: 28th, November 1994	annual return	Free Download
AA	Accounts for a small company made up to 1993-12-31 filed on: 3rd, November 1994	accounts	Free Download
AA	Accounts for a small company made up to 1993-12-31 filed on: 3rd, November 1994	accounts
363s	Annual return made up to 1993-10-22 filed on: 22nd, October 1993	annual return
363s	Annual return made up to 1993-10-22 filed on: 22nd, October 1993	annual return	Free Download
AA	Accounts for a small company made up to 1992-12-31 filed on: 24th, August 1993	accounts
AA	Accounts for a small company made up to 1992-12-31 filed on: 24th, August 1993	accounts	Free Download
363s	Annual return made up to 1992-12-04 filed on: 4th, December 1992	annual return
363s	Annual return made up to 1992-12-04 filed on: 4th, December 1992	annual return	Free Download
363(288)	Annual return made up to 1992-12-04 (Secretary's particulars changed;director's particulars changed)	annual return
224	Accounting reference date notified as 31/12 filed on: 5th, June 1992	accounts
224	Accounting reference date notified as 31/12 filed on: 5th, June 1992	accounts	Free Download

Giftcircle Limited WARRINGTON

Giftcircle Limited Address / Contact

Company Information / Profile

Company staff

Steven L.

Fred D.

Barry N.

Michael H.

Peter D.

Peter D.

Paul G.

Cynthia G.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

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