Giftcloud Limited is a private limited company situated at C/O Groupon Floor 11, Aldgate Tower, 2 Leman Street, London E1 8FA. This 4 months-old company, incorporated on 2024-01-03 is run by 2 directors.
Director Stuart L., appointed on 03 January 2024. Director Richard J., appointed on 03 January 2024.
The company is officially classified as "other information technology service activities" (Standard Industrial Classification code: 62090).
| Office Address | C/o Groupon Floor 11, Aldgate Tower |
| Office Address2 | 2 Leman Street |
| Town | London |
| Post code | E1 8FA |
| Country of origin | United Kingdom |
| Registration Number | 15384530 |
| Date of Incorporation | Wed, 3rd Jan 2024 |
| Industry | Other information technology service activities |
| End of financial Year | 31st January |
| Company age | 4 months |
| Account next due date | Fri, 3rd Oct 2025 (512 days left) |
| Return next due date | Thu, 16th Jan 2025 (252 days left) |
Position: Director
Appointed: 03 January 2024
Position: Director
Appointed: 03 January 2024
The list of PSCs who own or control the company consists of 2 names. As BizStats researched, there is Groupon, Inc from Chicago, United States. This PSC is categorised as "an american corporation", 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. The second one in the PSC register is Invitation Digital Limited that put Bristol, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Groupon, Inc
35 W Wacker Dr Fl 25, Chicago, Illinois, 60601, United States
| Legal authority | Us Law |
| Legal form | American Corporation |
| Country registered | United States |
| Place registered | Delaware Companies Registry |
| Registration number | 4489613 |
| Notified on | 3 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Invitation Digital Limited
First Floor Merchants House North, Wapping Road, Bristol, BS1 4RW, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 06570126 |
| Notified on | 3 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights filed on: 14th, February 2024 |
resolution | Free Download (2 pages) |
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